ALLIOTT GROUP UK

Key Data

Status

Dissolved

Company No.

02439635

Incorporation date

02/11/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1989)

10/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2013

Application to strike the company off the register

View PDF (3 pages)

12/11/2012

Annual return made up to 2012-11-03 no member list

View PDF (5 pages)

17/10/2012

Director's details changed for Richard Simon Curtis on 2012-09-14

View PDF (2 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-11-03 no member list

View PDF (5 pages)

29/08/2011

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

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-11-03 no member list

View PDF (5 pages)

19/07/2010

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

View PDF (4 pages)

22/11/2009

Annual return made up to 2009-11-03 no member list

View PDF (4 pages)

22/11/2009

Director's details changed for Richard Simon Curtis on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Ian Douglas Hamilton-Burke on 2009-10-01

View PDF (2 pages)

22/11/2009

Secretary's details changed for Mr Mark John Nolan on 2009-10-01

View PDF (1 pages)

26/07/2009

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

View PDF (4 pages)

13/11/2008

Annual return made up to 03/11/08

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/11/2007

Annual return made up to 03/11/07

View PDF (2 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

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

View PDF (4 pages)

12/11/2006

Annual return made up to 03/11/06

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/11/2005

Annual return made up to 03/11/05

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/11/2004

Annual return made up to 03/11/04

View PDF (4 pages)

26/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/11/2003

Annual return made up to 03/11/03

View PDF (4 pages)

28/09/2003

Secretary's particulars changed

View PDF (1 pages)

13/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/11/2002

Annual return made up to 03/11/02

View PDF (4 pages)

13/11/2002

Registered office changed on 14/11/02 from: regent house ward street guildford surrey GU1 4LH

View PDF (1 pages)

29/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

11/11/2001

Annual return made up to 03/11/01

View PDF (4 pages)

11/11/2001

Director's particulars changed

View PDF (0 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

16/11/2000

Annual return made up to 03/11/00

View PDF (4 pages)

16/11/2000

Registered office changed on 17/11/00

View PDF (0 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/11/1999

Annual return made up to 03/11/99

View PDF (4 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

11/11/1998

Annual return made up to 03/11/98

View PDF (4 pages)

11/11/1998

Secretary's particulars changed

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14/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

22/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

16/12/1997

Certificate of change of name

View PDF (3 pages)

02/12/1997

Annual return made up to 03/11/97

View PDF (4 pages)

02/12/1997

Secretary's particulars changed

View PDF (0 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

05/05/1997

New director appointed

View PDF (3 pages)

27/04/1997

Registered office changed on 28/04/97 from: 88-96 market street west preston PR1 2EU

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

11/12/1996

Annual return made up to 03/11/96

View PDF (4 pages)

11/12/1996

Director's particulars changed

View PDF (0 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/11/1995

Annual return made up to 03/11/95

View PDF (4 pages)

11/05/1995

Secretary resigned;new secretary appointed

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08/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

28/11/1994

New director appointed

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28/11/1994

Annual return made up to 03/11/94

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09/03/1994

Accounts for a small company made up to 1993-12-31

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01/11/1993

Annual return made up to 03/11/93

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30/03/1993

Accounts for a small company made up to 1992-12-31

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28/10/1992

Annual return made up to 03/11/92

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28/10/1992

Secretary's particulars changed

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15/03/1992

Accounts for a small company made up to 1991-12-31

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06/01/1992

Annual return made up to 03/11/91

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23/04/1991

Accounts for a small company made up to 1990-12-31

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05/03/1991

New secretary appointed

View PDF (0 pages)

03/03/1991

Annual return made up to 03/12/90

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29/10/1990

Registered office changed on 30/10/90 from: 14 st. Wilfred street preston PR1 2WS

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28/05/1990

Accounting reference date shortened from 31/03 to 31/12

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09/04/1990

Memorandum and Articles of Association

View PDF (16 pages)

18/02/1990

Resolutions

View PDF (1 pages)

02/11/1989

Incorporation

View PDF (21 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

Total Exemption Small

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
Wingham, Michael	Director	29/03/1994 - Present	12
Hamilton-Burke, Ian Douglas	Director	17/04/1997 - Present	40
Fielon, Alan Douglas	Secretary	03/05/1995 - 31/10/2007	2
Nolan, Mark John	Secretary	31/10/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ALLIOTT GROUP UK

ALLIOTT GROUP UK is an(a) Dissolved company incorporated on 02/11/1989 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There are currently 3 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 ALLIOTT GROUP UK?

ALLIOTT GROUP UK is currently Dissolved. It was registered on 02/11/1989 and dissolved on 10/02/2014.

Where is ALLIOTT GROUP UK located?

ALLIOTT GROUP UK is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does ALLIOTT GROUP UK do?

ALLIOTT GROUP UK operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALLIOTT GROUP UK?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.