High Street
Cowley
Middlesex
UB8 2AD
Director Name | Mr Terrance Albert Blacknell |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 37 Whitepit Lane Flackwell Heath Bucks HP10 9HT |
Director Name | Mr Glen John Nichol |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Secretary Name | Mr Terrance Albert Blacknell |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 37 Whitepit Lane Flackwell Heath Bucks HP10 9HT |
Secretary Name | Mr Mark Adrian Kirkhouse |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(3 years, 6 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Director Name | Mr Mark Adrian Kirkhouse |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | allportgroup.co.uk |
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Registered Address | Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
1 at £1 | Allport Cargo Services LTD 50.00% Ordinary |
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1 at £1 | Allport Group LTD 50.00% Ordinary |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2018 | Application to strike the company off the register (3 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
16 March 2018 | Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 (1 page) |
5 December 2017 | Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page) |
5 December 2017 | Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages) |
5 December 2017 | Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 January 2014 | Termination of appointment of Glen Nichol as a director (1 page) |
2 January 2014 | Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages) |
2 January 2014 | Termination of appointment of Glen Nichol as a director (1 page) |
2 January 2014 | Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages) |
14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Mr Glen John Nichol on 13 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Glen John Nichol on 13 November 2009 (2 pages) |
27 July 2009 | Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page) |
27 July 2009 | Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
27 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
21 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
21 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
18 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
18 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
22 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
8 May 2001 | New secretary appointed (2 pages) |
8 May 2001 | Secretary resigned;director resigned (1 page) |
8 May 2001 | Secretary resigned;director resigned (1 page) |
8 May 2001 | New secretary appointed (2 pages) |
8 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
28 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
24 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
24 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
2 June 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
2 June 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
13 February 1998 | Company name changed investworld LIMITED\certificate issued on 16/02/98 (2 pages) |
13 February 1998 | Company name changed investworld LIMITED\certificate issued on 16/02/98 (2 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1997 | New secretary appointed;new director appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 November 1997 | Memorandum and Articles of Association (8 pages) |
12 November 1997 | Resolutions
|
12 November 1997 | Resolutions
|
12 November 1997 | Memorandum and Articles of Association (8 pages) |
20 October 1997 | Incorporation (9 pages) |
20 October 1997 | Incorporation (9 pages) |