| Company Name | Allied Appliance Services Limited |
|---|---|
| Directors | Annette Katherine Fitzgerald and John Pius Fitzgerald |
| Company Status | Dissolved |
| Company Number | 03655893 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Annette Katherine Fitzgerald |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 10 Steeple Heights Drive Biggin Hill Kent TN16 3UN |
| Director Name | John Pius Fitzgerald |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Steeple Heights Drive Biggin Hill Kent TN16 3UN |
| Secretary Name | John Pius Fitzgerald |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 26 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Steeple Heights Drive Biggin Hill Kent TN16 3UN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 January 2005 | Dissolved (1 page) |
|---|---|
| 1 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2004 | Liquidators statement of receipts and payments (11 pages) |
| 15 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 24 church road london SE19 2ET (1 page) |
| 25 July 2001 | Statement of affairs (7 pages) |
| 25 July 2001 | Resolutions
|
| 25 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 24 church road london SE19 2ET (1 page) |
| 10 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 24 church road crystal palace london SE19 2ET (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Registered office changed on 28/10/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 28 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Incorporation (16 pages) |