Company NameAllocation And Engineering Consultants Limited
Company StatusDissolved
Company Number02696859
CategoryPrivate Limited Company
Incorporation Date13 March 1992(32 years, 1 month ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony David Alexander
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1992
Appointment Duration12 years, 5 months (closed 03 August 2004)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address21 Beauchamp Road
East Molesey
Surrey
KT8 0PA
Director NameMrs Francine Alexander
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address21 Beauchamp Road
East Molesey
Surrey
KT8 0PA
Secretary NameMrs Francine Alexander
NationalityBritish
StatusClosed
Appointed13 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address21 Beauchamp Road
East Molesey
Surrey
KT8 0PA
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed13 March 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,386
Cash£7,339
Current Liabilities£3,953

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

3 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004Application for striking-off (1 page)
1 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
1 April 2003Return made up to 13/03/03; full list of members (7 pages)
20 November 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
2 April 2002Return made up to 13/03/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
(6 pages)
3 October 2001Total exemption full accounts made up to 31 March 2001 (12 pages)
21 March 2001Return made up to 13/03/01; full list of members (6 pages)
22 November 2000Full accounts made up to 31 March 2000 (12 pages)
29 March 2000Return made up to 13/03/00; full list of members (6 pages)
19 August 1999Full accounts made up to 31 March 1999 (11 pages)
1 April 1999Return made up to 13/03/99; full list of members (6 pages)
13 October 1998Full accounts made up to 31 March 1998 (11 pages)
24 March 1998Return made up to 13/03/98; no change of members (4 pages)
20 August 1997Full accounts made up to 31 March 1997 (12 pages)
28 May 1997Return made up to 13/03/97; no change of members (4 pages)
17 September 1996Full accounts made up to 31 March 1996 (12 pages)
21 March 1996Return made up to 13/03/96; full list of members (6 pages)
26 July 1995Full accounts made up to 31 March 1995 (13 pages)
21 March 1995Return made up to 13/03/95; no change of members (4 pages)