ALLSEBROOK PUMP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02701836

Incorporation date

29/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

14/01/2020

Final Gazette dissolved via voluntary strike-off

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29/10/2019

First Gazette notice for voluntary strike-off

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17/10/2019

Application to strike the company off the register

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01/03/2019

Confirmation statement made on 2019-01-26 with no updates

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06/11/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-01-26 with no updates

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09/04/2018

Termination of appointment of Paul Anthony Johnson as a director on 2018-03-31

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03/02/2017

Accounts for a dormant company made up to 2017-01-31

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01/02/2017

Registered office address changed from Unit 10 Vanalloys Business Park Busgrove Lane,Stoke Row Nr Henley on Thames Oxfordshire RG9 5QW to The Straw Barn Upton End Farm Business Park, Meppershall Road Shillington Hitchin SG5 3PF on 2017-02-01

View PDF (1 pages)

31/01/2017

Appointment of Mr Paul Anthony Johnson as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Appointment of Ms Susan Elizabeth Gates as a director on 2017-01-31

View PDF (2 pages)

31/01/2017

Appointment of Mr Andrew Brian Coles as a director on 2017-01-31

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31/01/2017

Termination of appointment of Steven John Gee as a director on 2017-01-31

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27/01/2017

Confirmation statement made on 2017-01-26 with updates

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11/01/2017

Satisfaction of charge 1 in full

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11/01/2017

Satisfaction of charge 2 in full

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05/01/2017

Termination of appointment of Tracy Jane Coleman as a secretary on 2017-01-05

View PDF (1 pages)

08/05/2016

Accounts for a dormant company made up to 2016-01-31

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28/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

08/06/2015

Total exemption small company accounts made up to 2015-01-31

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26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

13/06/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

05/03/2014

Secretary's details changed for Tracy Jane Coleman on 2014-03-05

View PDF (1 pages)

05/03/2014

Director's details changed for Steven John Gee on 2014-03-05

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

14/05/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

03/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

21/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

08/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

20/06/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

20/07/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

06/06/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (7 pages)

23/02/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

25/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

05/06/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

26/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

10/07/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

06/04/2006

Return made up to 26/01/06; full list of members

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02/07/2005

Accounts for a dormant company made up to 2005-01-31

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11/02/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

06/10/2004

Total exemption small company accounts made up to 2004-01-31

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27/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

01/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

27/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

03/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

22/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

21/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/09/2000

Director resigned

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19/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

24/03/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

05/08/1999

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

View PDF (7 pages)

10/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

18/08/1998

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

View PDF (7 pages)

10/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

01/09/1997

Director resigned

View PDF (1 pages)

05/08/1997

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

View PDF (7 pages)

21/04/1997

Registered office changed on 21/04/97 from: 21 greys road henley oxfordshire RG9 1SB

View PDF (1 pages)

24/03/1997

Certificate of change of name

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10/02/1997

Return made up to 26/01/97; no change of members

View PDF (4 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

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

View PDF (8 pages)

24/04/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

14/11/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

18/04/1995

Return made up to 26/01/95; no change of members

View PDF (4 pages)

18/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

30/11/1994

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

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27/07/1994

Accounting reference date shortened from 31/03 to 31/01

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04/07/1994

New director appointed

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09/06/1994

Registered office changed on 09/06/94 from: the old hall works arborfield road skinfield reading RG2 9DP

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05/06/1994

Director resigned

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08/02/1994

Accounts for a small company made up to 1993-03-31

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08/02/1994

Return made up to 26/01/94; no change of members

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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15/04/1993

Return made up to 30/03/93; full list of members

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16/05/1992

Particulars of mortgage/charge

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25/04/1992

Particulars of mortgage/charge

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08/04/1992

Ad 02/04/92--------- £ si 998@1=998 £ ic 2/1000

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08/04/1992

Accounting reference date notified as 31/03

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03/04/1992

New secretary appointed

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30/03/1992

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

30/01/2018

Last change occurred

30/01/2018

Accounts

Dormant

Last made up date

30/01/2018

Next account date

30/01/2019

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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
Gates, Susan Elizabeth	Director	30/01/2017 - Present	10
Rowland, David Graham	Director	29/03/1992 - 10/07/2000	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/1992 - 29/03/1992	99600
Coleman, Tracy Jane	Secretary	25/11/2001 - 04/01/2017	2
Wilson, Simon Boswarva	Director	29/03/1992 - 13/04/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLSEBROOK PUMP SERVICES LIMITED

ALLSEBROOK PUMP SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF. 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 ALLSEBROOK PUMP SERVICES LIMITED?

ALLSEBROOK PUMP SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 13/01/2020.

Where is ALLSEBROOK PUMP SERVICES LIMITED located?

ALLSEBROOK PUMP SERVICES LIMITED is registered at The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Hitchin SG5 3PF.

What does ALLSEBROOK PUMP SERVICES LIMITED do?

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

What is the latest filing for ALLSEBROOK PUMP SERVICES LIMITED?

The latest filing was on 14/01/2020: Final Gazette dissolved via voluntary strike-off.