ALLARD CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

00587057

Incorporation date

10/07/1957

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1957)

02/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2023

Notice of move from Administration to Dissolution

View PDF (29 pages)

27/09/2022

Administrator's progress report

View PDF (29 pages)

30/03/2022

Administrator's progress report

View PDF (29 pages)

25/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

29/09/2021

Administrator's progress report

View PDF (28 pages)

31/03/2021

Administrator's progress report

View PDF (29 pages)

05/11/2020

Notice of extension of period of Administration

View PDF (3 pages)

24/09/2020

Administrator's progress report

View PDF (27 pages)

29/06/2020

Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2020-06-29

View PDF (2 pages)

19/05/2020

Result of meeting of creditors

View PDF (5 pages)

17/04/2020

Statement of administrator's proposal

View PDF (51 pages)

09/03/2020

Registered office address changed from Unit 13 Maple Park Essex Road Hoddesdon Hertfordshire EN11 0EX to 24 Conduit Place London W2 1EP on 2020-03-09

View PDF (2 pages)

02/03/2020

Appointment of an administrator

View PDF (3 pages)

14/06/2019

Statement of capital following an allotment of shares on 2019-05-28

View PDF (4 pages)

16/04/2019

Amended total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

02/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

01/02/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

05/11/2018

Termination of appointment of Dawn Beaton as a secretary on 2018-11-01

View PDF (1 pages)

05/11/2018

Appointment of Miss Emily Grace Sullivan as a secretary on 2018-11-01

View PDF (2 pages)

06/09/2018

Registration of charge 005870570002, created on 2018-09-06

View PDF (20 pages)

30/05/2018

Appointment of Mr Aaron Chapman as a director on 2018-05-25

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

11/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (3 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

27/10/2010

Certificate of change of name

View PDF (2 pages)

27/10/2010

Change of name notice

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Jeremy David Sullivan on 2009-10-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Mrs Dawn Beaton on 2009-10-01

View PDF (1 pages)

07/09/2010

Director's details changed for Sarah Ann Catherine Sullivan on 2009-10-01

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

05/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Sarah Ann Catherine Sullivan on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Jeremy David Sullivan on 2009-10-01

View PDF (2 pages)

24/04/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-08-30

View PDF (2 pages)

03/06/2008

Total exemption small company accounts made up to 2007-08-30

View PDF (2 pages)

29/04/2008

Secretary appointed mrs dawn beaton

View PDF (1 pages)

29/04/2008

Appointment terminated secretary joanne allard

View PDF (1 pages)

21/04/2008

Director's change of particulars / sarah sullivan / 21/04/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / jeremy sullivan / 21/04/2008

View PDF (1 pages)

25/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

11/09/2007

Memorandum and Articles of Association

View PDF (15 pages)

31/08/2007

Certificate of change of name

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (2 pages)

05/03/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

14/02/2007

Registered office changed on 14/02/07 from: unit 11 hoddesdon industrial centre pindar road hoddesdon herts EN11 0DD

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

07/12/2005

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

17/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Registered office changed on 09/07/05 from: 103 robbery bottom lane oaklands welwyn herts AL6 0UL

View PDF (1 pages)

09/07/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

30/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

17/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

31/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

27/11/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

11/01/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

09/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

11/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

29/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

14/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

23/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

17/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

08/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

18/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

15/01/1996

Return made up to 29/12/95; change of members

View PDF (6 pages)

17/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

24/04/1995

Director resigned

View PDF (2 pages)

15/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/11/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

23/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1994

New director appointed

View PDF (0 pages)

11/03/1994

Accounts for a small company made up to 1993-06-30

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13/02/1994

Return made up to 29/12/93; full list of members

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19/05/1993

New director appointed

View PDF (0 pages)

19/05/1993

Director resigned

View PDF (0 pages)

16/03/1993

Director resigned

View PDF (0 pages)

16/03/1993

Registered office changed on 16/03/93 from: 5 richmond close westmill road ware herts. SG12 0EN

View PDF (0 pages)

29/01/1993

Return made up to 29/12/92; full list of members

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10/11/1992

Accounts for a small company made up to 1992-06-30

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07/05/1992

Return made up to 29/12/91; no change of members

View PDF (0 pages)

22/11/1991

Accounts for a small company made up to 1991-06-30

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22/11/1991

Return made up to 03/10/91; no change of members

View PDF (0 pages)

07/11/1990

Accounts for a small company made up to 1990-06-30

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07/11/1990

Return made up to 03/10/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-06-30

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05/02/1990

Return made up to 29/12/89; full list of members

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10/04/1989

Full accounts made up to 1988-06-30

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10/04/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

01/03/1989

Return made up to 05/01/89; full list of members

View PDF (0 pages)

10/06/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

10/06/1987

Return made up to 12/02/87; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/06/1986

Full accounts made up to 1985-06-30

View PDF (4 pages)

09/06/1986

Return made up to 03/01/86; full list of members

View PDF (4 pages)

03/06/1986

First gazette

View PDF (0 pages)

10/07/1957

Miscellaneous

View PDF (1 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

31/08/2018

Last change occurred

31/08/2018

Accounts

Accounts

Total Exemption Full

Last made up date

31/08/2018

Next account date

31/08/2019

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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

9

Person	Title	Period	Connections
Sullivan, Jeremy David	Director	04/06/2005 - Present	3
Sullivan, Sarah Ann Catherine	Director	01/07/2005 - Present	4
Allard, Steven John	Director	07/05/1993 - 31/10/2005	1
Allard, Denise Elizabeth	Director	14/11/1994 - 04/06/2005	-
Chapman, Aaron	Director	25/05/2018 - Present	-

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLARD CONSTRUCTION LIMITED

ALLARD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 10/07/1957 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLARD CONSTRUCTION LIMITED?

ALLARD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 10/07/1957 and dissolved on 02/06/2023.

Where is ALLARD CONSTRUCTION LIMITED located?

ALLARD CONSTRUCTION LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does ALLARD CONSTRUCTION LIMITED do?

ALLARD CONSTRUCTION LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for ALLARD CONSTRUCTION LIMITED?

The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.