| Company Name | Allman Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603021 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1998(25 years, 9 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Shehzad Farrukh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Taunton Drive London N2 8JD |
| Director Name | Melissa Jayne Wells |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 January 2007) |
| Role | Management Consultant |
| Correspondence Address | 77 Tooting Bec Road London SW17 8BP |
| Secretary Name | Mr Shehzad Farrukh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2001(3 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Taunton Drive London N2 8JD |
| Director Name | Janet Richards |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 258 Princes Road Dartford Kent DA1 2PZ |
| Director Name | James Elliott |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | Garden Flat 90 Elgin Avenue London W9 7HD |
| Director Name | Peter Evans |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 2001) |
| Role | Company Director |
| Correspondence Address | Porthmeor 7 Brook Street Watlington Oxfordshire OX49 5JL |
| Director Name | Michael Maxwell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 September 2001) |
| Role | Company Director |
| Correspondence Address | Pamela House 62 St Michaels Street London W2 1QR |
| Director Name | Charles Robert Wells |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Greenway Drive Littleover Derbyshire DE23 4YN |
| Secretary Name | Charles Robert Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Greenway Drive Littleover Derbyshire DE23 4YN |
| Secretary Name | Michael Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(2 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 25 September 2001) |
| Role | Computer Consultant |
| Correspondence Address | Pamela House 62 St Michaels Street London W2 1QR |
| Secretary Name | Grosvenor Company Secretariats & Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(same day as company formation) |
| Correspondence Address | 18 Seymour Place London W1H 7NP |
Location
| Registered Address | Suite 13 Oasis Camden 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£135,742 |
| Current Liabilities | £135,742 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Application for striking-off (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 2ND floor 29 newman street london W1T 1PS (1 page) |
| 17 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 5 August 2005 | Full accounts made up to 31 October 2004 (10 pages) |
| 6 September 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members
|
| 23 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 6 March 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 13 March 2002 | Full accounts made up to 31 October 2001 (13 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned;director resigned (1 page) |
| 28 November 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 28 November 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 14 August 2001 | Registered office changed on 14/08/01 from: 35 ballards lane london N3 1XW (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 25 January 2001 | Auditor's resignation (1 page) |
| 24 November 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 23 August 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: berg kaprow lewis 35 ballards lane london N3 1XW (1 page) |
| 19 October 1999 | Accounting reference date extended from 31/07/99 to 31/10/99 (1 page) |
| 19 October 1999 | Return made up to 23/07/99; full list of members
|
| 5 February 1999 | Resolutions
|
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 24 December 1998 | Ad 30/11/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 24 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1998 | S-div 30/11/98 (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 23 July 1998 | Incorporation (17 pages) |