Company NameAll Change Limited
Company StatusDissolved
Company Number04072619
CategoryPrivate Limited Company
Incorporation Date15 September 2000(23 years, 6 months ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameAmanda Kim Thirlby
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration6 years (closed 14 November 2006)
RoleGarden Designer
Correspondence AddressFountaine House
Church Road
Stoke Hammond
Buckinghamshire
MK17 9BP
Secretary NamePeter Benjamin Thirlby
NationalityBritish
StatusClosed
Appointed25 October 2000(1 month, 1 week after company formation)
Appointment Duration6 years (closed 14 November 2006)
RoleCompany Director
Correspondence AddressFountain House Church Road
Stoke Hammond
Milton Keynes
Buckinghamshire
MK17 9BP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 September 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Haines Oates Halperns
19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
12 June 2006Application for striking-off (1 page)
13 October 2005Total exemption small company accounts made up to 31 August 2004 (2 pages)
20 September 2005Return made up to 15/09/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
(6 pages)
18 July 2005Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
23 December 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
13 October 2003Total exemption small company accounts made up to 30 September 2002 (2 pages)
13 October 2003Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 November 2002Return made up to 15/09/02; full list of members (6 pages)
17 July 2002Total exemption small company accounts made up to 30 September 2001 (2 pages)
5 November 2001Return made up to 15/09/01; full list of members (7 pages)
14 February 2001New director appointed (2 pages)
18 January 2001New secretary appointed (2 pages)
11 January 2001Registered office changed on 11/01/01 from: 19-21 woburn place london WC1H 0XF (1 page)
27 October 2000Registered office changed on 27/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000Director resigned (1 page)