| Company Name | Allendale (UK) Limited |
|---|---|
| Director | David Neil Woolston |
| Company Status | Dissolved |
| Company Number | 03400149 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | David Neil Woolston |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1999(1 year, 12 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Haulier |
| Correspondence Address | 34 The Mile End London E17 5QE |
| Secretary Name | Peaches Varey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1999(1 year, 12 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 34 The Mile End London E17 5QE |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Nuala Maureen Lorenzani |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 July 1999) |
| Role | IT Administration |
| Correspondence Address | 67 Tudor Road London E6 1DP |
| Secretary Name | Rory Edward Lorenzani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1998(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 July 1999) |
| Role | Company Director |
| Correspondence Address | 67 Tudor Road London E6 1DP |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,054 |
| Net Worth | £522 |
| Cash | £970 |
| Current Liabilities | £3,500 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 April 2002 | Dissolved (1 page) |
|---|---|
| 29 January 2002 | Completion of winding up (1 page) |
| 8 August 2000 | Order of court to wind up (3 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 26 July 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Director resigned (1 page) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 March 1999 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: forum house 235 regents park road london N3 3LF (1 page) |
| 5 August 1998 | Return made up to 08/07/98; full list of members
|
| 27 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 119 george v avenue worthing west sussex BN11 5SA (1 page) |