ALLEN & CARON LIMITED

Key Data

Status

Dissolved

Company No.

04496407

Incorporation date

25/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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08/01/2012

Application to strike the company off the register

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08/09/2011

Total exemption small company accounts made up to 2010-12-31

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07/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

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24/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Matt Clawson on 2010-07-01

View PDF (2 pages)

23/08/2010

Director's details changed for Rene Harvey Caron on 2010-07-01

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22/08/2010

Director's details changed for Robert Joseph Allen on 2010-07-01

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

20/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

07/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

05/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

27/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

27/12/2005

Director resigned

View PDF (1 pages)

30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/07/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

26/10/2004

Auditor's resignation

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

02/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (8 pages)

06/08/2003

Director's particulars changed

View PDF (0 pages)

03/08/2003

Resolutions

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03/08/2003

Resolutions

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03/08/2003

Resolutions

View PDF (1 pages)

20/11/2002

Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100

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20/11/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

15/08/2002

New secretary appointed;new director appointed

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15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

New director appointed

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15/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Beare, Anthony Julian Lyell	Director	25/07/2002 - 31/08/2005	8
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/07/2002 - 25/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/07/2002 - 25/07/2002	36021
Beare, Anthony Julian Lyell	Secretary	25/07/2002 - Present	1
Allen, Robert Joseph	Director	25/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLEN & CARON LIMITED

ALLEN & CARON LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at 82 Wandsworth Bridge Road, London, SW6 2TF. 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 ALLEN & CARON LIMITED?

ALLEN & CARON LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 30/04/2012.

Where is ALLEN & CARON LIMITED located?

ALLEN & CARON LIMITED is registered at 82 Wandsworth Bridge Road, London, SW6 2TF.

What does ALLEN & CARON LIMITED do?

ALLEN & CARON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLEN & CARON LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.