ALLISON MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02710565

Incorporation date

28/04/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/04/1992)

14/06/2010

Final Gazette dissolved following liquidation

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14/03/2010

Return of final meeting in a creditors' voluntary winding up

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

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28/12/2008

Appointment of a voluntary liquidator

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28/12/2008

Statement of affairs with form 4.19

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28/12/2008

Resolutions

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27/11/2008

Registered office changed on 28/11/2008 from 10 lonsdale gardens tunbridge wells kent TN1 1NU

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01/05/2008

Return made up to 15/04/08; full list of members

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21/11/2007

Total exemption small company accounts made up to 2007-02-28

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30/07/2007

Return made up to 15/04/07; full list of members

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20/11/2006

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

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09/10/2006

Registered office changed on 10/10/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

18/05/2006

Return made up to 15/04/06; full list of members

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18/01/2006

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

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12/06/2005

Return made up to 15/04/05; full list of members

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13/10/2004

Secretary's particulars changed;director's particulars changed

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13/10/2004

Director's particulars changed

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21/09/2004

Total exemption small company accounts made up to 2004-02-28

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29/04/2004

Return made up to 15/04/04; full list of members

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28/12/2003

Total exemption small company accounts made up to 2003-02-28

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26/06/2003

Accounting reference date extended from 31/08/02 to 28/02/03

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12/05/2003

Ad 31/05/02--------- £ si 20@1

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12/05/2003

Return made up to 29/04/03; full list of members

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12/05/2003

Secretary's particulars changed;director's particulars changed

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22/12/2002

Registered office changed on 23/12/02 from: palladium house 1-4 argyll street london W1V 2LD

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12/12/2002

Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100

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12/12/2002

Resolutions

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12/12/2002

Resolutions

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12/12/2002

Resolutions

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12/12/2002

Memorandum and Articles of Association

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-08-31

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25/06/2002

Return made up to 29/04/02; full list of members

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31/07/2001

Total exemption small company accounts made up to 2000-08-31

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26/06/2001

Return made up to 29/04/01; full list of members

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30/07/2000

Accounts for a small company made up to 1999-08-31

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31/05/2000

Return made up to 29/04/00; full list of members

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01/05/2000

Auditor's resignation

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24/04/2000

Registered office changed on 25/04/00 from: "bartons" chillies lane crowborough east sussex

View PDF (1 pages)

29/06/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

23/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

11/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

28/06/1997

Accounts for a small company made up to 1996-08-31

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18/06/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

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23/05/1996

Return made up to 29/04/96; full list of members

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03/07/1995

Accounts for a small company made up to 1994-08-31

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08/06/1994

Accounts for a small company made up to 1993-08-31

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07/05/1994

Return made up to 29/04/94; no change of members

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09/11/1993

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

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23/05/1993

Return made up to 29/04/93; full list of members

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28/04/1993

Accounting reference date shortened from 31/12 to 31/08

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18/01/1993

Registered office changed on 19/01/93 from: c/o daniels & co., 65,London wall london EC2M 5TU

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06/09/1992

Accounting reference date notified as 31/12

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25/08/1992

Auditor's resignation

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23/06/1992

Memorandum and Articles of Association

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16/06/1992

Certificate of change of name

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04/06/1992

Director resigned;new director appointed

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04/06/1992

Secretary resigned;new secretary appointed;new director appointed

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04/06/1992

Registered office changed on 05/06/92 from: 2 baches st london N1 6UB

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28/04/1992

Incorporation

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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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1992 - 17/05/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/04/1992 - 17/05/1992	43699
Allison, Richard Anthony	Director	17/05/1992 - Present	12
Allison, Margaret Anne	Director	17/05/1992 - Present	10
Allison, Richard Anthony	Secretary	17/05/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ALLISON MANAGEMENT SERVICES LIMITED

ALLISON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 ALLISON MANAGEMENT SERVICES LIMITED?

ALLISON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 14/06/2010.

Where is ALLISON MANAGEMENT SERVICES LIMITED located?

ALLISON MANAGEMENT SERVICES LIMITED is registered at 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does ALLISON MANAGEMENT SERVICES LIMITED do?

ALLISON MANAGEMENT SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALLISON MANAGEMENT SERVICES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved following liquidation.