ALLEN CHARLTON LIMITED

Key Data

Status

Dissolved

Company No.

02774128

Incorporation date

15/12/1992

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

30/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

30/05/2012

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

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

26/05/2011

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

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

30/06/2010

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

View PDF (9 pages)

27/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Tom Charlton Jones on 2010-01-28

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

07/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

07/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

31/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

03/07/2007

View PDF (7 pages)

03/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

18/07/2006

Return made up to 16/12/05; full list of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

05/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

20/04/2005

Certificate of change of name

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

21/12/2004

Return made up to 16/12/04; full list of members

View PDF (6 pages)

24/10/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

01/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

04/02/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

30/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

11/02/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

15/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

02/07/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

05/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

25/02/1999

Director resigned

View PDF (1 pages)

14/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

20/12/1998

View PDF (7 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

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03/11/1998

Declaration of satisfaction of mortgage/charge

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11/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: dunthorp house heythorp oxon OX7 5TJ

View PDF (1 pages)

18/08/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

30/07/1998

View PDF (7 pages)

09/12/1997

Return made up to 16/12/97; full list of members

View PDF (6 pages)

30/10/1997

View PDF (8 pages)

19/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/01/1996

Return made up to 16/12/95; no change of members

View PDF (4 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

17/05/1995

Secretary's particulars changed

View PDF (2 pages)

17/05/1995

Secretary's particulars changed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

03/01/1995

Return made up to 16/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/06/1994

Full accounts made up to 1993-12-31

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04/06/1994

Resolutions

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04/06/1994

S-div 05/05/94

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21/02/1994

Particulars of mortgage/charge

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20/01/1994

Return made up to 16/12/93; full list of members

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01/02/1993

Particulars of mortgage/charge

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19/01/1993

Accounting reference date notified as 31/12

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21/12/1992

Secretary resigned;new secretary appointed

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21/12/1992

New director appointed

View PDF (0 pages)

21/12/1992

Director resigned;new director appointed

View PDF (0 pages)

21/12/1992

Registered office changed on 22/12/92 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

15/12/1992

Incorporation

View PDF (16 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Coates, Robin Anthony Arkell	Director	16/12/1992 - 01/09/1998	7
Jones, Tom Charlton	Secretary	01/09/1998 - 26/07/2004	-
Graeme, Dorothy May	Nominee Secretary	16/12/1992 - 16/12/1992	5587
Graeme, Lesley Joyce	Nominee Director	16/12/1992 - 16/12/1992	9767
Edge, Florence Lesley	Secretary	16/12/1992 - 16/12/1996	1

Persons with Significant Control

No PSC data available.

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Description

About ALLEN CHARLTON LIMITED

ALLEN CHARLTON LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at Wheel House 133 High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9PU. 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 ALLEN CHARLTON LIMITED?

ALLEN CHARLTON LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 30/03/2015.

Where is ALLEN CHARLTON LIMITED located?

ALLEN CHARLTON LIMITED is registered at Wheel House 133 High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9PU.

What does ALLEN CHARLTON LIMITED do?

ALLEN CHARLTON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLEN CHARLTON LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via compulsory strike-off.