ALLIOTTS TECHNOLOGY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01198358

Incorporation date

30/01/1975

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

15/03/2011

Final Gazette dissolved via voluntary strike-off

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30/11/2010

First Gazette notice for voluntary strike-off

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18/11/2010

Application to strike the company off the register

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16/03/2010

Total exemption small company accounts made up to 2009-06-30

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29/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

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08/04/2009

Total exemption small company accounts made up to 2008-06-30

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16/01/2009

Return made up to 31/12/08; full list of members

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11/07/2008

Registered office changed on 11/07/2008 from alliotts 5TH floor, 9 kingsway london WC2B 6XF

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28/04/2008

Total exemption small company accounts made up to 2007-06-30

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14/03/2008

Director's Change of Particulars / richard curtis / 10/03/2008 / HouseName/Number was: , now: 5; Street was: 50 dobbins lane, now: linden lea; Area was: , now: wendover; Post Town was: wendover, now: aylesbury; Region was: bucks, now: buckinghamshire; Post Code was: HP22 6DL, now: HP22 6LE

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25/01/2008

Return made up to 31/12/07; full list of members

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22/12/2007

Director's particulars changed

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16/01/2007

Director resigned

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03/01/2007

Return made up to 31/12/06; full list of members

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03/01/2007

Location of register of members

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02/01/2007

Location of debenture register

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02/01/2007

Director's particulars changed

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02/01/2007

Director resigned

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13/12/2006

Total exemption small company accounts made up to 2006-06-30

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05/01/2006

Return made up to 31/12/05; full list of members

View PDF (14 pages)

25/10/2005

Total exemption small company accounts made up to 2005-06-30

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19/08/2005

New director appointed

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07/01/2005

Return made up to 31/12/04; full list of members

View PDF (14 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

08/09/2004

Total exemption small company accounts made up to 2004-06-30

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07/04/2004

Total exemption small company accounts made up to 2003-06-30

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30/12/2003

Return made up to 31/12/03; full list of members

View PDF (14 pages)

16/09/2003

Director resigned

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24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New secretary appointed

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24/03/2003

Secretary resigned

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24/03/2003

Director resigned

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30/12/2002

Total exemption small company accounts made up to 2002-06-30

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30/12/2002

Return made up to 31/12/02; full list of members

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11/02/2002

Return made up to 31/12/01; full list of members

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11/02/2002

New director appointed

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06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Ad 01/07/01--------- £ si [email protected]=308 £ ic 2870/3178

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21/12/2001

Total exemption small company accounts made up to 2001-06-30

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02/05/2001

Accounts for a small company made up to 2000-06-30

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16/01/2001

Ad 01/07/00--------- £ si [email protected]

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16/01/2001

Return made up to 31/12/00; full list of members

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11/04/2000

Return made up to 31/12/99; full list of members

View PDF (16 pages)

11/04/2000

Director resigned

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11/04/2000

Location of register of members

View PDF (1 pages)

11/04/2000

Location of debenture register

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Certificate of change of name

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15/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

11/10/1999

New secretary appointed

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29/09/1999

Secretary resigned

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29/09/1999

Registered office changed on 29/09/99 from: c/o alliotts canterbury house sydenham road croydon CR9 2DG

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08/08/1999

New director appointed

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01/08/1999

Director resigned

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30/07/1999

Ad 01/07/99--------- £ si [email protected]=129 £ ic 2649/2778

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19/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

19/02/1999

Director resigned

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12/10/1998

Ad 01/07/98--------- £ si [email protected]=13 £ ic 2635/2648

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30/09/1998

Full accounts made up to 1998-06-30

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20/02/1998

Full accounts made up to 1997-06-30

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11/02/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Ad 01/07/97--------- £ si [email protected]=15 £ ic 2620/2635

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

16/01/1997

Director resigned

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30/07/1996

Ad 09/07/96--------- £ si [email protected]=106 £ ic 2514/2620

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30/07/1996

Resolutions

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15/06/1996

Director resigned

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26/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

07/02/1996

Return made up to 31/12/95; full list of members

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11/07/1995

Ad 01/07/95--------- £ si 68@1=68 £ ic 2446/2514

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28/03/1995

Full accounts made up to 1994-06-30

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06/02/1995

Return made up to 31/12/94; full list of members

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06/02/1995

Director's particulars changed

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12/08/1994

Ad 01/07/94--------- £ si 989@1=989 £ ic 1457/2446

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08/07/1994

Director resigned

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08/07/1994

Director resigned

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08/07/1994

Director resigned

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08/03/1994

Full accounts made up to 1993-06-30

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14/02/1994

Return made up to 31/12/93; full list of members

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14/02/1994

Director's particulars changed

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14/07/1993

Ad 01/07/93--------- £ si 42@1=42 £ ic 1415/1457

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28/02/1993

Full accounts made up to 1992-06-30

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06/01/1993

Return made up to 31/12/92; full list of members

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06/01/1993

Registered office changed on 06/01/93

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07/09/1992

Ad 01/07/92--------- £ si 42@1=42 £ ic 1373/1415

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31/01/1992

Full accounts made up to 1991-06-30

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20/01/1992

Return made up to 31/12/91; full list of members

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20/01/1992

Registered office changed on 20/01/92

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20/01/1992

Director's particulars changed

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20/08/1991

Ad 01/07/91--------- £ si 42@1=42 £ ic 1331/1373

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11/06/1991

Full accounts made up to 1990-06-30

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19/04/1991

Amended full accounts made up to 1989-06-30

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03/03/1991

Return made up to 31/12/90; full list of members

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24/07/1990

New director appointed

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24/07/1990

New director appointed

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11/07/1990

Ad 09/07/90--------- £ si 881@1=881 £ ic 450/1331

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11/07/1990

Resolutions

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11/07/1990

£ nc 500/10000 09/07/90

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15/05/1990

Full accounts made up to 1989-06-30

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03/04/1990

Return made up to 31/12/89; full list of members

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14/07/1989

Wd 12/07/89 ad 01/07/89--------- £ si 14@1=14 £ ic 430/444

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13/07/1989

Director resigned;new director appointed

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18/05/1989

Full accounts made up to 1988-06-30

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06/02/1989

Return made up to 31/12/88; full list of members

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05/02/1989

Wd 20/01/89 ad 17/01/89--------- £ si 4@1=4 £ ic 426/430

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10/11/1988

Wd 28/10/88 ad 26/09/88--------- £ si 4@1=4 £ ic 422/426

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26/08/1988

Wd 28/07/88 ad 01/07/88--------- £ si 202@1=202 £ ic 220/422

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19/05/1988

Return made up to 31/12/87; full list of members

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22/02/1988

Full accounts made up to 1987-06-30

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23/09/1987

New director appointed

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24/04/1987

Full accounts made up to 1986-06-30

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24/04/1987

Return made up to 31/12/86; full list of members

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14/11/1986

Registered office changed on 14/11/86 from: prudential hse wellesley rd. Croydon CR0 9XY

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09/07/1986

New director appointed

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Luk, Yui Chow	Director	01/07/2001 - Present	3
Almond, David William	Secretary	27/09/1999 - 31/12/2002	-
Davies, Ian	Secretary	31/12/2002 - Present	2
Hopes, Richard David Ernest	Director	01/07/1997 - Present	9
Gupta, Sudheer	Director	01/07/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ALLIOTTS TECHNOLOGY GROUP LIMITED

ALLIOTTS TECHNOLOGY GROUP LIMITED is an(a) Dissolved company incorporated on 30/01/1975 with the registered office located at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN. There are currently 6 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 ALLIOTTS TECHNOLOGY GROUP LIMITED?

ALLIOTTS TECHNOLOGY GROUP LIMITED is currently Dissolved. It was registered on 30/01/1975 and dissolved on 15/03/2011.

Where is ALLIOTTS TECHNOLOGY GROUP LIMITED located?

ALLIOTTS TECHNOLOGY GROUP LIMITED is registered at 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN.

What is the latest filing for ALLIOTTS TECHNOLOGY GROUP LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.