Company NameAllerton Secretaries Ltd
Company StatusDissolved
Company Number03161410
CategoryPrivate Limited Company
Incorporation Date19 February 1996(28 years, 1 month ago)
Dissolution Date13 May 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameMrs Doretta Adeline Reese
NationalityBritish
StatusClosed
Appointed21 February 1996(2 days after company formation)
Appointment Duration7 years, 2 months (closed 13 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Director NameAllerton Directors Limited (Corporation)
Date of BirthFebruary 1996 (Born 28 years ago)
StatusClosed
Appointed21 February 1996(2 days after company formation)
Appointment Duration7 years, 2 months (closed 13 May 2003)
Correspondence Address22 Courtland Avenue
North Chingford
London
E4 6DU
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed19 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered Address22 Courtland Avenue
North Chingford
London
E4 6DU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
17 December 2002Application for striking-off (1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
26 February 2002Return made up to 19/02/02; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
23 February 2001Return made up to 19/02/01; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (2 pages)
30 March 2000Return made up to 19/02/00; full list of members (6 pages)
21 November 1999Accounts for a small company made up to 31 December 1998 (2 pages)
1 March 1999Return made up to 19/02/99; full list of members (6 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (2 pages)
20 March 1998Return made up to 19/02/98; full list of members (6 pages)
8 January 1998Ad 19/12/97--------- £ si 9@1=9 £ ic 1/10 (2 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (2 pages)
24 March 1997Return made up to 19/02/97; full list of members (6 pages)
30 September 1996Accounting reference date notified as 31/12 (1 page)
11 April 1996Director resigned (1 page)
11 April 1996Secretary resigned (1 page)
18 March 1996New director appointed (2 pages)
18 March 1996Registered office changed on 18/03/96 from: 22 courtland avenue london E4 6DU (1 page)
18 March 1996New secretary appointed (2 pages)
19 February 1996Incorporation (12 pages)