| Company Name | Allcomfort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03453387 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart Gold |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 April 2002) |
| Role | Sales Manager |
| Correspondence Address | 19 Manor Way Borehamwood Hertfordshire WD6 1QH |
| Director Name | Michael Jones |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 November 1997(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 April 2002) |
| Role | Sales Manager |
| Correspondence Address | 17 Massingham Street London E1 4EP |
| Secretary Name | Shushana Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 19 Manor Way Borehamwood Hertfordshire WD6 1QH |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 302/308 Preston Road Harrow Middlesex HA3 0QP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,757 |
| Cash | £1,757 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Return made up to 21/10/01; full list of members (6 pages) |
| 6 November 2001 | Application for striking-off (1 page) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 1999 | Return made up to 21/10/99; full list of members
|
| 4 August 1999 | Particulars of mortgage/charge (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 October 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 5 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 December 1997 | Memorandum and Articles of Association (5 pages) |
| 5 December 1997 | Resolutions
|
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Nc inc already adjusted 25/11/97 (1 page) |
| 21 October 1997 | Incorporation (16 pages) |