| Company Name | Allison And Partners Finance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555542 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1990(33 years, 6 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Miller Allison |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Staplers Goat Lodge Road Great Totham Maldon Essex CM9 8BU |
| Secretary Name | Janet Diana Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(9 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Staplers Goat Lodge Road, Great Totham Maldon Essex CM9 8BU |
| Secretary Name | Ruth Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 20 January 1997) |
| Role | Company Director |
| Correspondence Address | Whitehouse Farm Wickham Hall Lane Wickham Bishops Essex CM8 3JJ |
| Secretary Name | Mrs Ruth Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1999(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 21 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Specks Farm Lamarsh Bures Suffolk CO8 5EA |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 June 1999) |
| Correspondence Address | 2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX |
Location
| Registered Address | Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | James Miller Allison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 15 November 2012 | Registered office address changed from Fullbridge House Fullbridge Maldon Essex CM9 4NX on 15 November 2012 (1 page) |
| 15 November 2012 | Registered office address changed from Fullbridge House Fullbridge Maldon Essex CM9 4NX on 15 November 2012 (1 page) |
| 7 November 2012 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
| 7 November 2012 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
| 25 November 2011 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for James Miller Allison on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for James Miller Allison on 11 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
| 19 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 12 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 5 November 2007 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 September 2005 (4 pages) |
| 7 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
| 3 December 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 06/11/03; full list of members
|
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (4 pages) |
| 10 March 2003 | Total exemption full accounts made up to 30 September 2002 (4 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 20 December 2001 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 27 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 30 September 2000 (4 pages) |
| 27 November 2000 | Full accounts made up to 30 September 2000 (4 pages) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 30 November 1999 | Accounts made up to 30 September 1999 (4 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Accounts made up to 30 September 1998 (4 pages) |
| 28 January 1998 | Return made up to 06/11/97; full list of members (5 pages) |
| 28 January 1998 | Return made up to 06/11/97; full list of members (5 pages) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 2 November 1997 | Accounts made up to 30 September 1997 (1 page) |
| 2 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 18 August 1997 | New secretary appointed (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (1 page) |
| 1 August 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 1 August 1997 | Accounts made up to 30 September 1996 (1 page) |
| 11 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 30 June 1996 | Accounts made up to 30 September 1995 (1 page) |
| 30 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 13 December 1995 | Return made up to 06/11/95; full list of members (10 pages) |
| 13 December 1995 | Return made up to 06/11/95; full list of members (5 pages) |
| 5 June 1995 | Accounts made up to 30 September 1994 (1 page) |
| 5 June 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 6 November 1990 | Incorporation (25 pages) |
| 6 November 1990 | Incorporation (25 pages) |