ALLEN WASTE MANAGEMENT (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04894955

Incorporation date

09/09/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a creditors' voluntary winding up

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25/10/2011

Appointment of a voluntary liquidator

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19/10/2011

Statement of affairs with form 4.19

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19/10/2011

Resolutions

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12/10/2011

Registered office address changed from Victoria House 51-53 Exeter Street Plymouth Devon PL4 0AH on 2011-10-13

View PDF (2 pages)

14/09/2010

Director's details changed for Peter Francis Connolly on 2010-09-06

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08/04/2010

Compulsory strike-off action has been suspended

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18/01/2010

First Gazette notice for compulsory strike-off

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10/07/2009

Return made up to 08/10/07; full list of members

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15/06/2009

Registered office changed on 16/06/2009 from alexander partnership st andrews court st andrews street plymouth devon PL1 2AH

View PDF (1 pages)

06/02/2009

Secretary appointed ruskin house company services

View PDF (1 pages)

08/01/2009

Appointment Terminated Secretary robert wyndham lewis

View PDF (1 pages)

19/11/2008

Appointment Terminated Director robert wyndham lewis

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30/11/2007

Total exemption small company accounts made up to 2006-02-28

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30/10/2007

Total exemption small company accounts made up to 2005-02-28

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22/10/2006

Return made up to 10/09/06; full list of members

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22/10/2006

Registered office changed on 23/10/06

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21/05/2006

Registered office changed on 22/05/06 from: 26-28 creekside deptford london SE8 3DZ

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24/01/2006

Return made up to 10/09/05; full list of members

View PDF (8 pages)

24/01/2006

Director resigned

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10/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Accounts made up to 2004-02-28

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02/05/2005

Accounting reference date shortened from 30/09/04 to 28/02/04

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20/03/2005

New director appointed

View PDF (2 pages)

15/11/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

15/11/2004

Registered office changed on 16/11/04

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12/10/2004

Registered office changed on 13/10/04 from: flat 1, 39 creedon road london SE16 3AA

View PDF (1 pages)

23/04/2004

Particulars of mortgage/charge

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09/02/2004

Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100

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18/01/2004

New director appointed

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18/01/2004

New secretary appointed

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20/09/2003

Secretary resigned

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Total Exemption Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
RUSKIN HOUSE COMPANY SERVICES	Corporate Secretary	29/01/2009 - Present	-
Walsh, Martin Andrew	Director	12/01/2004 - 31/03/2005	1
Wyndham Lewis, Robert Henry	Secretary	12/01/2004 - 01/12/2008	-
Connolly, Peter Francis	Director	14/03/2005 - Present	45
JPCORD LIMITED	Nominee Director	10/09/2003 - 10/09/2003	5355

Persons with Significant Control

No PSC data available.

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Description

About ALLEN WASTE MANAGEMENT (LONDON) LIMITED

ALLEN WASTE MANAGEMENT (LONDON) LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 WASTE MANAGEMENT (LONDON) LIMITED?

ALLEN WASTE MANAGEMENT (LONDON) LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 26/03/2013.

Where is ALLEN WASTE MANAGEMENT (LONDON) LIMITED located?

ALLEN WASTE MANAGEMENT (LONDON) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ALLEN WASTE MANAGEMENT (LONDON) LIMITED do?

ALLEN WASTE MANAGEMENT (LONDON) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ALLEN WASTE MANAGEMENT (LONDON) LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.