Company NameG.T. Allnut Enterprises Developments
Company StatusDissolved
Company Number05652383
CategoryPrivate Unlimited Company
Incorporation Date13 December 2005(18 years, 4 months ago)
Dissolution Date27 August 2008 (15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Grant Edward Tewkesbury
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2006(6 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 27 August 2008)
RoleDevelopment Director
Country of ResidenceEngland
Correspondence Address129 Woodmansterne Road
Carshalton Beeches
Surrey
SM5 4AF
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed21 February 2006(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 27 August 2008)
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMark Crowther
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRandwick House
5 Bridge Street
Brigstock
Northamptonshire
NN14 3ET
Director NameMr John Christopher Dodwell
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Stable House Hope Wharf
St Mary Church Street Rotherhithe
London
SE16 4JX
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed13 December 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£307,379
Cash£145,546
Current Liabilities£667

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
10 April 2008Application for striking-off (1 page)
3 January 2008Director's particulars changed (1 page)
14 December 2007Return made up to 13/12/07; full list of members (2 pages)
30 November 2007Director's particulars changed (1 page)
24 October 2007Re-registration of Memorandum and Articles (10 pages)
24 October 2007Certificate of re-registration from Limited to Unlimited (1 page)
24 October 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
24 October 2007Application for reregistration from LTD to UNLTD (2 pages)
24 October 2007Declaration of assent for reregistration to UNLTD (1 page)
24 October 2007Members' assent for rereg from LTD to UNLTD (1 page)
20 September 2007Director resigned (1 page)
20 September 2007Director resigned (1 page)
10 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
14 December 2006Return made up to 13/12/06; full list of members (2 pages)
7 July 2006New director appointed (1 page)
7 July 2006Director resigned (1 page)
21 February 2006New secretary appointed (1 page)
21 February 2006Secretary resigned (1 page)
8 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 January 2006Ad 23/12/05--------- £ si [email protected]=159999 £ ic 1/160000 (2 pages)
20 January 2006New director appointed (1 page)
20 January 2006New director appointed (1 page)
29 December 2005Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)