THE ALLENS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03505631

Incorporation date

04/02/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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25/01/2010

Application to strike the company off the register

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02/08/2009

Director's Change of Particulars / nicholas faulkner / 03/08/2009 / HouseName/Number was: , now: woodside house; Street was: coppersfield, now: winchester road; Area was: wildhern, now: goodworth clatford; Post Code was: SP11 0JE, now: SP11 7HN

View PDF (4 pages)

05/05/2009

Secretary's Change of Particulars / cosec management services LIMITED / 06/05/2009 /

View PDF (1 pages)

20/04/2009

Return made up to 05/02/09; full list of members

View PDF (9 pages)

07/01/2009

Registered office changed on 08/01/2009 from central house clifftown road southend on sea essex SS1 1AB

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07/01/2009

Director appointed nicholas alexander faulkner

View PDF (8 pages)

07/01/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

07/01/2009

Appointment Terminated Secretary crl company secretaries LIMITED

View PDF (1 pages)

29/10/2008

Secretary appointed crl company secretaries LIMITED

View PDF (2 pages)

23/10/2008

Appointment Terminated Secretary hertford company secretaries LIMITED

View PDF (1 pages)

23/10/2008

Appointment Terminated Director wood managements LIMITED

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

10/06/2008

Secretary appointed hertford company secretaries LIMITED

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10/06/2008

Registered office changed on 11/06/2008 from phoenix house, 11 wellesley road croydon london CR0 2NW

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / wood managements LIMITED / 10/06/2008 / HouseName/Number was: , now: 31; Street was: saffron house, now: plympton street; Area was: saffron hill, now: ; Post Code was: EC1N 8YB, now: NW8 8AB

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09/06/2008

Appointment Terminated Secretary residential management group LIMITED

View PDF (1 pages)

09/03/2008

Secretary's Change of Particulars / dunlop haywards residential LIMITED / 01/02/2008 / Surname was: dunlop haywards residential LIMITED, now: residential management group LIMITED; HouseName/Number was: , now: phoenix house; Street was: phoenix house, now: 11 wellesley road; Area was: 11 wellesley road, now: ; Region was: , now: surrey

View PDF (2 pages)

28/02/2008

Return made up to 05/02/08; full list of members

View PDF (11 pages)

13/01/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

12/08/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

13/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

31/07/2006

Return made up to 05/02/06; full list of members

View PDF (9 pages)

31/07/2006

Registered office changed on 01/08/06 from: saffron house c/o wood managements LIMITED saffron hill london EC1N 8YB

View PDF (1 pages)

31/07/2006

New secretary appointed

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31/07/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Registered office changed on 16/02/06 from: c/o d g a hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

View PDF (1 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

13/02/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

23/12/2003

Full accounts made up to 2003-07-31

View PDF (9 pages)

04/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

16/02/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

09/12/2002

Full accounts made up to 2002-07-31

View PDF (10 pages)

11/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

24/02/2002

Return made up to 05/02/02; full list of members

View PDF (8 pages)

08/10/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

20/02/2001

Registered office changed on 21/02/01 from: 144 great north way london NW4 1EH

View PDF (1 pages)

07/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

03/07/2000

Registered office changed on 04/07/00 from: hyde house the hyde london NW9 6LH

View PDF (1 pages)

10/04/2000

Ad 26/07/99--------- £ si 82@1

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10/04/2000

Return made up to 05/02/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-07-31

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16/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: beacon house 15A christchurch road bournemouth dorset BH1 3LB

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

25/11/1998

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (3 pages)

19/02/1998

New director appointed

View PDF (3 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Registered office changed on 20/02/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

04/02/1998

Incorporation

View PDF (20 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Full

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Faulkner, Nicholas Alexander	Director	17/12/2008 - Present	295
Egerton, Peter John	Director	05/02/1998 - 27/07/1999	28
L & A SECRETARIAL LIMITED	Nominee Secretary	05/02/1998 - 05/02/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	05/02/1998 - 05/02/1998	6842
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	05/02/2006 - 10/06/2008	171

Persons with Significant Control

No PSC data available.

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Description

About THE ALLENS MANAGEMENT LIMITED

THE ALLENS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at 2 The Gardens, Office Village, Fareham, Hampshire PO16 8SS. 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 THE ALLENS MANAGEMENT LIMITED?

THE ALLENS MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 17/05/2010.

Where is THE ALLENS MANAGEMENT LIMITED located?

THE ALLENS MANAGEMENT LIMITED is registered at 2 The Gardens, Office Village, Fareham, Hampshire PO16 8SS.

What is the latest filing for THE ALLENS MANAGEMENT LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.