| Company Name | All Consultant Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04358091 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jean Claude Drogool |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 June 2010) |
| Role | Technical Adviser |
| Correspondence Address | Le Plessis Sigournais 85110 France |
| Secretary Name | West Management & Finance Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 2002(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 June 2010) |
| Correspondence Address | Ground Floor North Quay House, Sutton Harbour Plymouth PL4 0RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Wandle House Riverside Drive Mitcham Surrey CR4 4BU |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 February 2010 | Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth PL4 0RA on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from Ground Floor, North Quay House Sutton Harbour Plymouth PL4 0RA on 19 February 2010 (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 29 March 2007 | Accounts made up to 31 January 2007 (1 page) |
| 20 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 14 March 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 14 March 2006 | Accounts made up to 31 January 2006 (1 page) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 13 July 2005 | Accounts made up to 31 January 2005 (1 page) |
| 13 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 22 February 2005 | Accounts made up to 31 January 2004 (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 April 2003 | Accounts made up to 31 January 2003 (1 page) |
| 3 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 21 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Secretary resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Incorporation (9 pages) |
| 22 January 2002 | Incorporation (9 pages) |