ALLEGRO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02621541

Incorporation date

17/06/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/06/1991)

17/01/2011

Final Gazette dissolved via compulsory strike-off

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04/10/2010

First Gazette notice for compulsory strike-off

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26/01/2010

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

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24/06/2009

Return made up to 02/06/09; full list of members

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21/01/2009

Accounts made up to 2008-03-31

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04/11/2008

Return made up to 02/06/08; full list of members

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04/11/2008

Location of debenture register

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04/11/2008

Registered office changed on 05/11/2008 from, c/o leonard bye ch accts, 2 romanby court high street, northallerton, north yorkshire, DL7 8PG

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04/11/2008

Location of register of members

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04/11/2008

Secretary's Change of Particulars / georgina redhouse / 03/10/2005 / Date of Birth was: none, now: 06-May-1951; HouseName/Number was: , now: apt 90; Street was: 12B west green, now: bat D2; Area was: stokesley, now: 34 rue du 14 juillet; Post Town was: middlesbrough, now: toulouse; Region was: cleveland, now: ; Post Code was: TS9 5BB, now: 11500; c

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04/11/2008

Director's Change of Particulars / alan redhouse / 07/02/2008 / HouseName/Number was: , now: 20; Street was: 12 west green, now: long close; Area was: stokesley, now: botley; Post Town was: middlesbrough, now: oxford; Region was: cleveland, now: oxfordshire; Post Code was: TS9 5BB, now: OX2 9SG; Country was: , now: united kingdom

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01/07/2007

Accounts made up to 2007-03-31

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19/06/2007

Return made up to 02/06/07; full list of members

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19/06/2007

Director's particulars changed

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29/01/2007

Accounts made up to 2006-03-31

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28/06/2006

Return made up to 02/06/06; full list of members

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28/06/2006

Director's particulars changed

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28/06/2006

Secretary's particulars changed

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28/03/2006

Registered office changed on 29/03/06 from: the old bank, 12 west green, stokesley, north yorkshire TS9 5BB

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18/12/2005

Accounts made up to 2005-03-31

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14/06/2005

Return made up to 02/06/05; full list of members

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11/01/2005

Accounts made up to 2004-03-31

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28/06/2004

Return made up to 18/06/04; full list of members

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31/01/2004

Accounts made up to 2003-03-31

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26/06/2003

Return made up to 18/06/03; full list of members

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26/10/2002

Total exemption small company accounts made up to 2002-03-31

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26/06/2002

Return made up to 18/06/02; full list of members

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24/01/2002

Total exemption small company accounts made up to 2001-03-31

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02/07/2001

Return made up to 18/06/01; full list of members

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09/01/2001

Accounts for a small company made up to 2000-03-31

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03/07/2000

Return made up to 18/06/00; full list of members

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17/01/2000

Accounts for a small company made up to 1999-03-31

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24/06/1999

Return made up to 18/06/99; no change of members

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31/01/1999

Accounts for a small company made up to 1998-03-31

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10/08/1998

Return made up to 18/06/98; full list of members

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29/06/1997

Return made up to 18/06/97; no change of members

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01/05/1997

Accounts for a small company made up to 1997-03-31

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01/05/1997

Registered office changed on 02/05/97 from: manor house, 60/66 high street, daventry, northamptonshire NN11 4HU

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29/04/1997

Accounts for a small company made up to 1996-03-31

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28/04/1997

Return made up to 18/06/96; no change of members

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28/04/1997

Secretary resigned;director resigned

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08/07/1996

New secretary appointed

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11/10/1995

Accounts for a small company made up to 1995-03-31

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02/07/1995

Return made up to 18/06/95; full list of members

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09/08/1994

Return made up to 18/06/94; no change of members

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28/06/1994

Accounts for a small company made up to 1994-03-31

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28/06/1994

Accounts for a small company made up to 1993-03-31

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28/06/1994

Accounts for a small company made up to 1992-03-31

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20/06/1994

Registered office changed on 21/06/94 from: park lane, castle vale, birmingham, B35 6LJ

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03/08/1993

Director resigned

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11/07/1993

New director appointed

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04/07/1993

Return made up to 18/06/93; no change of members

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26/07/1992

New secretary appointed

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26/07/1992

Return made up to 18/06/92; full list of members

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26/07/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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06/10/1991

Memorandum and Articles of Association

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02/09/1991

Director resigned

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02/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1991

Director resigned;new director appointed

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02/09/1991

Registered office changed on 03/09/91 from: fifth floor, cloth hall court, infirmary street, leeds LS1 2JB

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

£ nc 100/2000000 21/08/91

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02/09/1991

Accounting reference date notified as 31/03

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11/08/1991

Certificate of change of name

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07/07/1991

Secretary resigned;director resigned;new director appointed

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07/07/1991

Secretary resigned;director resigned;new director appointed

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07/07/1991

New secretary appointed;director resigned;new director appointed

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07/07/1991

Registered office changed on 08/07/91 from: 50 lincoln's inn fields, london WC2A 3PF

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17/06/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Coley, James Robert Ewen	Director	24/06/1991 - 21/08/1991	116
Dwyer, Daniel John	Nominee Director	18/06/1991 - 24/06/1991	2379
Draper, Bryan Patrick	Director	21/08/1991 - 26/07/1993	27
Lloyd, Samuel George Alan	Nominee Director	18/06/1991 - 24/06/1991	586
Roberts, Ian David	Director	24/06/1991 - 21/08/1991	40

Persons with Significant Control

No PSC data available.

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Description

About ALLEGRO HOLDINGS LIMITED

ALLEGRO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at C/O Leonard Bye Ch Accts 2 Romanby Court, High Street, Northallerton, North Yorkshire DL7 8PG. There are currently 2 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 ALLEGRO HOLDINGS LIMITED?

ALLEGRO HOLDINGS LIMITED is currently Dissolved. It was registered on 17/06/1991 and dissolved on 17/01/2011.

Where is ALLEGRO HOLDINGS LIMITED located?

ALLEGRO HOLDINGS LIMITED is registered at C/O Leonard Bye Ch Accts 2 Romanby Court, High Street, Northallerton, North Yorkshire DL7 8PG.

What does ALLEGRO HOLDINGS LIMITED do?

ALLEGRO HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLEGRO HOLDINGS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.