Company NameG V Allen Associates Limited
Company StatusDissolved
Company Number02925420
CategoryPrivate Limited Company
Incorporation Date4 May 1994(30 years ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gregory Vincent Charles Allen
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1994(same day as company formation)
RolePersonnel Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Post Office
Gore Square, Bishops Lydeard
Taunton
Somerset
TA4 3BW
Secretary NameVivian Allen
NationalityBritish
StatusClosed
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Post Office
Gore Square, Bishops Lydeard
Taunton
Somerset
TA4 3BW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 May 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressConway Fielden Gough
19 Guithavon Street
Witham
Essex
CM8 1BL
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Net Worth£33
Cash£1,989
Current Liabilities£3,904

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
21 March 2011Application to strike the company off the register (3 pages)
21 March 2011Application to strike the company off the register (3 pages)
29 June 2010Director's details changed for Gregory Vincent Charles Allen on 31 May 2010 (2 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
(4 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
Statement of capital on 2010-06-29
  • GBP 2
(4 pages)
29 June 2010Director's details changed for Gregory Vincent Charles Allen on 31 May 2010 (2 pages)
14 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 December 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 June 2009Return made up to 31/05/09; full list of members (3 pages)
15 June 2009Return made up to 31/05/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 June 2008Return made up to 04/05/08; full list of members (3 pages)
2 June 2008Return made up to 04/05/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 June 2007Return made up to 04/05/07; no change of members (6 pages)
6 June 2007Return made up to 04/05/07; no change of members (6 pages)
2 October 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 October 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 May 2006Return made up to 04/05/06; full list of members (6 pages)
12 May 2006Return made up to 04/05/06; full list of members (6 pages)
23 December 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 December 2005Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 May 2005Return made up to 04/05/05; full list of members (6 pages)
13 May 2005Return made up to 04/05/05; full list of members (6 pages)
22 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 May 2004Return made up to 04/05/04; full list of members (6 pages)
14 May 2004Return made up to 04/05/04; full list of members (6 pages)
11 December 2003Total exemption full accounts made up to 31 May 2003 (7 pages)
11 December 2003Total exemption full accounts made up to 31 May 2003 (7 pages)
1 June 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 June 2003Return made up to 04/05/03; full list of members (6 pages)
3 December 2002Total exemption full accounts made up to 31 May 2002 (7 pages)
3 December 2002Total exemption full accounts made up to 31 May 2002 (7 pages)
14 May 2002Return made up to 04/05/02; full list of members (6 pages)
14 May 2002Return made up to 04/05/02; full list of members (6 pages)
4 December 2001Total exemption small company accounts made up to 31 May 2001 (8 pages)
4 December 2001Total exemption small company accounts made up to 31 May 2001 (8 pages)
21 May 2001Return made up to 04/05/01; full list of members (6 pages)
21 May 2001Return made up to 04/05/01; full list of members (6 pages)
28 February 2001Full accounts made up to 31 May 2000 (9 pages)
28 February 2001Full accounts made up to 31 May 2000 (9 pages)
22 May 2000Return made up to 04/05/00; full list of members (6 pages)
22 May 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 1999Full accounts made up to 31 May 1999 (10 pages)
22 December 1999Full accounts made up to 31 May 1999 (10 pages)
2 June 1999Return made up to 04/05/99; no change of members
  • 363(287) ‐ Registered office changed on 02/06/99
(4 pages)
2 June 1999Return made up to 04/05/99; no change of members (4 pages)
31 January 1999Full accounts made up to 31 May 1998 (11 pages)
31 January 1999Full accounts made up to 31 May 1998 (11 pages)
5 June 1998Return made up to 04/05/98; full list of members (6 pages)
5 June 1998Return made up to 04/05/98; full list of members (6 pages)
17 November 1997Full accounts made up to 31 May 1997 (9 pages)
17 November 1997Full accounts made up to 31 May 1997 (9 pages)
21 May 1997Return made up to 04/05/97; no change of members (4 pages)
21 May 1997Return made up to 04/05/97; no change of members (4 pages)
14 August 1996Full accounts made up to 31 May 1996 (10 pages)
14 August 1996Full accounts made up to 31 May 1996 (10 pages)
21 May 1996Return made up to 04/05/96; no change of members (4 pages)
21 May 1996Return made up to 04/05/96; no change of members (4 pages)
13 February 1996Full accounts made up to 31 May 1995 (8 pages)
13 February 1996Full accounts made up to 31 May 1995 (8 pages)
23 May 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 May 1995Return made up to 04/05/95; full list of members (6 pages)