| Company Name | Allied Construction Labour Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596597 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | William John Meeks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 65 Beauvoir Drive Sittingbourne Kent ME10 2TW |
| Director Name | William John Meeks |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 65 Beauvoir Drive Sittingbourne Kent ME10 2TW |
| Secretary Name | Jillian Suzanne Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Role | Imports |
| Correspondence Address | 29 Burkestone Close Sittingbourne Kent ME10 2SD |
| Director Name | Raymond Dean |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 March 2002) |
| Role | Company Director |
| Correspondence Address | 24 Buxton Road Theydon Bois Epping Essex CM16 7HD |
| Secretary Name | William John Meeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 08 July 2002) |
| Role | Company Director |
| Correspondence Address | 65 Beauvoir Drive Sittingbourne Kent ME10 2TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 125 High Holborn London WC1V 6QA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,633 |
| Cash | £49,077 |
| Current Liabilities | £534,216 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 1 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | Strike-off action suspended (1 page) |
| 27 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2003 | Secretary resigned;director resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 31 December 2002 | Strike-off action suspended (1 page) |
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2002 | Return made up to 10/07/01; full list of members
|
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | Return made up to 10/07/00; full list of members; amend (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 11 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 171 ballards lane london N3 1LP (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 171 ballards lane london N3 1LP (1 page) |
| 4 May 2000 | Ad 27/04/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 22 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
| 29 July 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 10 July 1998 | Incorporation (17 pages) |