ALLAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05399510

Incorporation date

19/03/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2005)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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04/03/2013

First Gazette notice for voluntary strike-off

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19/02/2013

Application to strike the company off the register

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19/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

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30/12/2011

Total exemption small company accounts made up to 2011-03-31

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21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

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20/12/2010

Accounts for a dormant company made up to 2010-03-31

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04/05/2010

Annual return made up to 2010-03-20 with full list of shareholders

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04/05/2010

Director's details changed for Daniel Garland Allan on 2010-03-20

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28/01/2010

Accounts for a dormant company made up to 2009-03-31

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01/06/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

07/08/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

07/08/2008

Director's Change of Particulars / daniel allan / 31/01/2008 / HouseName/Number was: , now: 17; Street was: 36 crowhurst road, now: quarry hill road; Post Code was: TN15 8SJ, now: TN15 8RQ; Country was: , now: united kingdom

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07/08/2008

Appointment Terminated Secretary allan a s LTD

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13/02/2008

Return made up to 20/03/07; full list of members

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06/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-03-31

View PDF (6 pages)

30/10/2006

Certificate of change of name

View PDF (2 pages)

01/06/2006

Return made up to 20/03/06; full list of members

View PDF (2 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: 19 college crescent london NW3 5LL

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

New secretary appointed

View PDF (2 pages)

19/06/2005

New director appointed

View PDF (2 pages)

19/06/2005

Registered office changed on 20/06/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

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19/03/2005

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	19/03/2005 - 09/05/2005	1740
RM NOMINEES LIMITED	Corporate Director	19/03/2005 - 09/05/2005	1419
Mr Daniel Garland Allan	Director	19/03/2005 - Present	9
Allan, Jennifer	Secretary	19/03/2005 - 20/03/2006	1
Lawrie, Ann	Secretary	09/05/2005 - 19/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ALLAN GROUP LIMITED

ALLAN GROUP LIMITED is an(a) Dissolved company incorporated on 19/03/2005 with the registered office located at 15 Quarry Hill Road, Borough Green, Sevenoaks, Kent TN15 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN GROUP LIMITED?

ALLAN GROUP LIMITED is currently Dissolved. It was registered on 19/03/2005 and dissolved on 17/06/2013.

Where is ALLAN GROUP LIMITED located?

ALLAN GROUP LIMITED is registered at 15 Quarry Hill Road, Borough Green, Sevenoaks, Kent TN15 8RQ.

What does ALLAN GROUP LIMITED do?

ALLAN GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLAN GROUP LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.