| Company Name | Allied Hygiene Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06647726 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Christopher Lee Blackhall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(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 Andrew Russell Phippen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Braithwaite Close Kettering Northamptonshire NN15 7JS |
| Director Name | Mr John Prentice |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(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 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Rye Lane Otford Kent TN14 5LU |
| Secretary Name | Mr John Prentice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(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 Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Contact
| 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
| 25 at £1 | Allan Mcdermid Mclean 25.00% Ordinary A |
|---|---|
| 25 at £1 | Andrew Russell Phippen 25.00% Ordinary A |
| 25 at £1 | John Prentice 25.00% Ordinary A |
| 25 at £1 | Mark Christopher Lee Blackhall 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2016 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (7 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 8 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
| 8 September 2010 | Director's details changed for Andrew Russell Phippen on 16 July 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 30 September 2009 | Return made up to 16/07/09; full list of members (5 pages) |
| 3 October 2008 | Director appointed allan mcdormid mclean (2 pages) |
| 3 October 2008 | Director and secretary appointed john prentice (2 pages) |
| 3 October 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
| 3 October 2008 | Ad 16/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 3 October 2008 | Director appointed mark christopher lee blackhall (2 pages) |
| 3 October 2008 | Director appointed andrew russell phippen (2 pages) |
| 16 July 2008 | Appointment terminated director laurence adams (1 page) |
| 16 July 2008 | Incorporation (14 pages) |