JAMES ALLEN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03668097

Incorporation date

15/11/1998

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

09/07/2013

Final Gazette dissolved following liquidation

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09/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (5 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (5 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

12/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (6 pages)

22/11/2010

Insolvency filing

View PDF (1 pages)

25/10/2010

Notice of vacation of office of voluntary liquidator

View PDF (1 pages)

15/12/2009

Administrator's progress report to 2009-11-18

View PDF (10 pages)

15/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

28/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

21/07/2009

Administrator's progress report to 2009-06-08

View PDF (20 pages)

13/07/2009

Administrator's progress report to 2009-06-08

View PDF (11 pages)

24/02/2009

Result of meeting of creditors

View PDF (3 pages)

11/02/2009

Statement of administrator's proposal

View PDF (23 pages)

18/01/2009

Appointment of an administrator

View PDF (1 pages)

16/12/2008

Registered office changed on 17/12/2008 from 92 chessington road, ewell epsom surrey KT19 9UR

View PDF (1 pages)

17/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/05/2008

Appointment Terminated Director lucio santoro

View PDF (1 pages)

03/04/2008

Prev ext from 30/11/2007 to 31/03/2008

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05/03/2008

Secretary appointed james benjamin squirrell

View PDF (2 pages)

05/03/2008

Appointment Terminated Director luay abbosh

View PDF (1 pages)

05/03/2008

Appointment Terminated Secretary luay abbosh

View PDF (1 pages)

02/03/2008

Appointment Terminated Director grant tijou

View PDF (1 pages)

17/02/2008

Nc inc already adjusted 11/12/07

View PDF (1 pages)

17/02/2008

Ad 11/12/07--------- £ si 77@1=77 £ ic 300/377

View PDF (2 pages)

17/02/2008

Resolutions

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

05/12/2007

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

View PDF (3 pages)

26/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

17/09/2007

New director appointed

View PDF (1 pages)

22/07/2007

Ad 05/12/05--------- £ si 2@1

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22/07/2007

Ad 05/12/05--------- £ si 2@1

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22/07/2007

Ad 05/12/05--------- £ si 2@1

View PDF (2 pages)

22/07/2007

Ad 05/12/05--------- £ si 2@1

View PDF (2 pages)

22/07/2007

Nc inc already adjusted 02/12/05

View PDF (1 pages)

22/07/2007

Resolutions

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

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

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

13/12/2005

Ad 01/12/05--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

11/12/2005

Secretary resigned

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

13/11/2005

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

View PDF (3 pages)

07/11/2005

Registered office changed on 08/11/05 from: 9 courtlands drive ewell court ewell epsom surrey KT19 0AJ

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

14/06/2005

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

08/12/2004

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

View PDF (7 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Ad 31/12/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/07/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

07/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

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07/12/2003

Registered office changed on 08/12/03

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24/11/2003

New director appointed

View PDF (2 pages)

20/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

19/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

04/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

20/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

20/11/2001

Director's particulars changed

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25/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

27/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

20/11/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Ad 18/11/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Registered office changed on 18/11/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (14 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	15/11/1998 - 15/11/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	15/11/1998 - 15/11/1998	9606
Squirrell, James Benjamin	Secretary	24/02/2008 - Present	-
Jones, Terry	Secretary	15/11/1998 - 01/12/2005	-
Abbosh, Luay Andrew	Secretary	01/12/2005 - 24/02/2008	4

Persons with Significant Control

No PSC data available.

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Description

About JAMES ALLEN CONSTRUCTION LIMITED

JAMES ALLEN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 JAMES ALLEN CONSTRUCTION LIMITED?

JAMES ALLEN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 09/07/2013.

Where is JAMES ALLEN CONSTRUCTION LIMITED located?

JAMES ALLEN CONSTRUCTION LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does JAMES ALLEN CONSTRUCTION LIMITED do?

JAMES ALLEN CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for JAMES ALLEN CONSTRUCTION LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.