ALLEXION LIMITED

Key Data

Status

Dissolved

Company No.

01341880

Incorporation date

02/12/1977

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

18/09/2012

Final Gazette dissolved via voluntary strike-off

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05/06/2012

First Gazette notice for voluntary strike-off

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28/05/2012

Application to strike the company off the register

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14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

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20/06/2011

Total exemption small company accounts made up to 2010-09-30

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11/04/2011

Previous accounting period shortened from 2011-04-30 to 2010-09-30

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15/12/2010

Total exemption small company accounts made up to 2010-04-30

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18/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

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28/01/2010

Total exemption small company accounts made up to 2009-04-30

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12/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

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04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/02/2009

Registered office changed on 13/02/2009 from 95/97 saltergate chesterfield derbyshire S40 1LA

View PDF (1 pages)

01/12/2008

Return made up to 10/11/08; full list of members

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12/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/01/2008

Return made up to 10/11/07; full list of members

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10/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/12/2006

Return made up to 10/11/06; full list of members

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04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

21/11/2005

Return made up to 10/11/05; full list of members

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27/10/2005

Particulars of mortgage/charge

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26/01/2005

Return made up to 10/11/04; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

14/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

04/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

28/11/2001

Return made up to 10/11/01; full list of members

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27/11/2001

Accounts for a small company made up to 2001-04-30

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06/02/2001

Accounts for a small company made up to 2000-04-30

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15/11/2000

Return made up to 10/11/00; full list of members

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07/12/1999

Return made up to 10/11/99; full list of members

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10/08/1999

Certificate of change of name

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29/07/1999

Accounts for a small company made up to 1999-01-31

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08/06/1999

Auditor's resignation

View PDF (1 pages)

02/06/1999

Miscellaneous

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02/06/1999

Miscellaneous

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02/06/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

21/05/1999

Auditor's resignation

View PDF (2 pages)

21/05/1999

Secretary resigned

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21/05/1999

Director resigned

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21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Resolutions

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19/05/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/1999

Auditor's resignation

View PDF (1 pages)

19/05/1999

Resolutions

View PDF (10 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

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08/12/1998

Secretary resigned;director resigned

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10/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

12/11/1997

Return made up to 10/11/97; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

17/12/1996

Return made up to 10/11/96; full list of members

View PDF (6 pages)

17/12/1996

Director resigned

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28/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

13/11/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1995-01-31

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12/12/1994

Return made up to 10/11/94; no change of members

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22/11/1994

Accounts for a small company made up to 1994-01-31

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24/03/1994

Resolutions

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24/03/1994

Nc inc already adjusted 29/03/93

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24/03/1994

Ad 29/03/93--------- £ si 150000@1

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24/03/1994

New director appointed

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10/12/1993

Return made up to 10/11/93; full list of members

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02/10/1993

Accounts for a small company made up to 1993-01-31

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15/12/1992

Return made up to 10/11/92; no change of members

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15/12/1992

Director's particulars changed

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25/09/1992

Accounts for a small company made up to 1992-01-31

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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12/11/1991

Accounts for a small company made up to 1991-01-31

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12/11/1991

Return made up to 10/11/91; no change of members

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06/12/1990

Accounts for a small company made up to 1990-01-31

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06/12/1990

Return made up to 10/11/90; full list of members

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07/09/1989

Accounts for a small company made up to 1989-01-31

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07/09/1989

Return made up to 13/07/89; full list of members

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08/12/1988

Return made up to 18/08/88; full list of members

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08/12/1988

Accounts for a small company made up to 1988-01-31

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15/09/1987

Return made up to 13/08/87; full list of members

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15/09/1987

Accounts for a small company made up to 1987-01-31

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05/12/1986

Full accounts made up to 1986-01-31

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05/12/1986

Return made up to 20/06/86; full list of members

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15/05/1986

Secretary resigned;new secretary appointed;director resigned

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Parker, Trevor	Director	11/05/1999 - Present	4
Boylan, Rodney Francis	Secretary	28/02/1997 - 30/10/1998	-
Brown, Christine	Secretary	30/10/1998 - 11/05/1999	-
Hoult, John Thomas	Director	29/03/1993 - 30/11/1994	-
Parker, Brenda Joan	Secretary	11/05/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ALLEXION LIMITED

ALLEXION LIMITED is an(a) Dissolved company incorporated on 02/12/1977 with the registered office located at Bank Farm Bickley Town, Malpas, Cheshire SY14 8EQ. 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 ALLEXION LIMITED?

ALLEXION LIMITED is currently Dissolved. It was registered on 02/12/1977 and dissolved on 18/09/2012.

Where is ALLEXION LIMITED located?

ALLEXION LIMITED is registered at Bank Farm Bickley Town, Malpas, Cheshire SY14 8EQ.

What does ALLEXION LIMITED do?

ALLEXION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLEXION LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved via voluntary strike-off.