| Company Name | Allied Tissue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07787347 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Mark Christopher Lee Blackhall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bracken Cottage Great Burchess Road Benfleet Essex SS7 3LX |
| Director Name | Mr John Prentice |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Centurion Way Erith Kent DA18 4AF |
| Director Name | Mr Allan MacDermid McLean |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Centurion Way Erith Kent DA18 4AF |
Location
| Registered Address | Unit 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 Mclean 25.00% Ordinary |
|---|---|
| 25 at £1 | Global Hygiene Products LTD 25.00% Ordinary |
| 25 at £1 | John Prentice 25.00% Ordinary |
| 25 at £1 | Mark Blackhall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,487 |
| Cash | £102,446 |
| Current Liabilities | £594,630 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Appointment of John Prentice as a director (2 pages) |
| 18 June 2012 | Appointment of Allan Mcdermid Mclean as a director (2 pages) |
| 22 February 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 26 September 2011 | Incorporation (50 pages) |