| Company Name | Allied Resources Limited |
|---|---|
| Director | Keith Adam De Freitas |
| Company Status | Dissolved |
| Company Number | 03504271 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Keith Adam De Freitas |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Havering Close Great Clacton Clacton On Sea Essex CO15 4UX |
| Secretary Name | Tracy De Freitas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2000(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Personal Assistant |
| Correspondence Address | 62 Havering Close Great Clacton Clacton On Sea Essex CO15 4UX |
| Director Name | Wayne James Grove |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Am Rosenburg 4 33189 Schlangen Schlnagen Paderborn Foreign Germany |
| Secretary Name | Paul Kenneth Copeland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 St Johns Road Hanworth Middlesex TW13 6NW |
| Director Name | Paul Kenneth Copeland |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 January 2000) |
| Role | Security |
| Correspondence Address | 33 Weybridge Mead Yateley Hampshire GU46 7UY |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | alliedresourceslimited.com/ |
|---|
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £159,024 |
| Net Worth | £2,001 |
| Cash | £2,840 |
| Current Liabilities | £13,148 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 August 2004 | Dissolved (1 page) |
|---|---|
| 11 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Statement of affairs (9 pages) |
| 30 April 2002 | Resolutions
|
| 30 April 2002 | Appointment of a voluntary liquidator (2 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 229 nether street london N3 1NT (1 page) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Secretary's particulars changed (1 page) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 March 2001 | Full accounts made up to 28 February 2000 (6 pages) |
| 29 March 2001 | Full accounts made up to 28 February 2001 (6 pages) |
| 29 February 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 6 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Secretary resigned;director resigned (1 page) |
| 27 May 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: 372 old street london EC1V 9LT (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Incorporation (12 pages) |