ALLIED ENVELOPES LIMITED

Key Data

Status

Dissolved

Company No.

03870071

Incorporation date

01/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Application to strike the company off the register

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04/09/2013

Termination of appointment of Jean Louis Pettier as a director on 2013-05-14

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

24/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/06/2011

Termination of appointment of David Sears as a director

View PDF (1 pages)

20/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

05/10/2010

Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-10-06

View PDF (1 pages)

31/01/2010

Termination of appointment of Stuart Bromley as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of Franck Glaizal as a director

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (6 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

11/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/10/2008

Appointment Terminated Director john jackson

View PDF (1 pages)

07/04/2008

Return made up to 04/11/07; full list of members

View PDF (5 pages)

27/03/2008

Secretary appointed stuart bromley

View PDF (2 pages)

27/03/2008

Appointment Terminated Secretary john jackson

View PDF (1 pages)

27/03/2008

Appointment Terminated Director ross kavanagh

View PDF (1 pages)

23/01/2008

Accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

Return made up to 02/11/06; full list of members

View PDF (9 pages)

13/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

11/01/2006

Resolutions

View PDF (1 pages)

22/11/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

31/08/2005

Return made up to 02/11/04; full list of members

View PDF (9 pages)

31/08/2005

Secretary's particulars changed

View PDF (0 pages)

13/07/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

10/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

21/10/2004

Resolutions

View PDF (4 pages)

15/08/2004

Accounts made up to 2003-10-31

View PDF (4 pages)

03/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

03/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

13/11/2002

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

View PDF (7 pages)

13/11/2002

Secretary's particulars changed;director's particulars changed

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17/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

03/12/2001

Return made up to 02/11/01; full list of members

View PDF (7 pages)

02/09/2001

Accounts made up to 2000-10-31

View PDF (8 pages)

12/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

06/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1999

Resolutions

View PDF (0 pages)

28/11/1999

Resolutions

View PDF (0 pages)

28/11/1999

Resolutions

View PDF (1 pages)

24/11/1999

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

18/11/1999

Location of register of members

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/11/1999 - 01/11/1999	12863
Bromley, Stuart	Secretary	14/01/2008 - 30/01/2010	3
Mr Mark Sears	Director	02/11/1999 - Present	10
FORM 10 DIRECTORS FD LTD	Nominee Director	01/11/1999 - 01/11/1999	12878
Jackson, John	Secretary	01/11/1999 - 14/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ALLIED ENVELOPES LIMITED

ALLIED ENVELOPES LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB. 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 ALLIED ENVELOPES LIMITED?

ALLIED ENVELOPES LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 06/01/2014.

Where is ALLIED ENVELOPES LIMITED located?

ALLIED ENVELOPES LIMITED is registered at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB.

What does ALLIED ENVELOPES LIMITED do?

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

What is the latest filing for ALLIED ENVELOPES LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.