Allied Hygiene Limited

Company Name	Allied Hygiene Limited
Company Status	Dissolved
Company Number	04016103
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Allied Property Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Mark Christopher Lee Blackhall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Great Burches Road Benfleet Essex SS7 3LX

Director Name	Mr John Prentice
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weldon House Little Oakley Corby Northamptonshire NN18 8HA

Director Name	Mr Allan MacDermid McLean
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rye Lane Otford Kent TN14 5LU

Secretary Name	Mr Mark Christopher Lee Blackhall
Nationality	British
Status	Closed
Appointed	07 August 2003(3 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (closed 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Great Burches Road Benfleet Essex SS7 3LX

Director Name	David Robert Jennings
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Lesley Close Bexley Kent DA5 1LX

Secretary Name	David Robert Jennings
Nationality	British
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Lesley Close Bexley Kent DA5 1LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	alliedhygiene.com
Telephone	020 83121999
Telephone region	London

Location

Registered Address	5 Centurion Way Erith Kent DA18 4AF
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Built Up Area	Greater London

Shareholders

1 at £1	Alison Prentice 16.67% Ordinary A
1 at £1	Allan Mcdermid Mclean 16.67% Ordinary
1 at £1	Joan Mclean 16.67% Ordinary A
1 at £1	John Prentice 16.67% Ordinary
1 at £1	Lorrie Lee Blackhall 16.67% Ordinary A
1 at £1	Mark Blackhall 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

21 June 2005	Delivered on: 2 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 June 2005

Delivered on: 2 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 6 (7 pages)
31 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 6 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 6 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
3 August 2010	Amended accounts made up to 31 October 2009 (4 pages)
29 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 August 2009	Location of register of members (1 page)
17 August 2009	Location of debenture register (1 page)
17 August 2009	Return made up to 16/06/09; full list of members (4 pages)
17 August 2009	Registered office changed on 17/08/2009 from unit 4 belvedere ind est fishers way belvedere kent DA17 6BS (1 page)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
23 July 2008	Return made up to 16/06/08; full list of members (4 pages)
22 July 2008	Location of debenture register (1 page)
22 July 2008	Location of register of members (1 page)
22 July 2008	Director's change of particulars / john prentice / 01/11/2007 (1 page)
22 July 2008	Registered office changed on 22/07/2008 from unit 11 belvedere ind est fishers way belvedere kent DA17 6BS (1 page)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 July 2007	Return made up to 16/06/07; full list of members (3 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007	Return made up to 16/06/06; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 September 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
28 June 2006	Return made up to 16/06/05; full list of members (3 pages)
22 March 2006	Ad 01/09/05--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
6 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
2 July 2005	Particulars of mortgage/charge (3 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
12 July 2004	Return made up to 16/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (7 pages)
20 September 2003	Return made up to 16/06/03; full list of members (8 pages)
17 September 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
1 September 2003	Secretary resigned;director resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
26 June 2002	Return made up to 16/06/02; full list of members (8 pages)
11 April 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
2 July 2001	Return made up to 16/06/01; full list of members (7 pages)
28 November 2000	Company name changed allied property company LIMITED\certificate issued on 29/11/00 (2 pages)
29 August 2000	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
7 July 2000	New director appointed (3 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
16 June 2000	Incorporation (17 pages)