Company NameAllendale (UK) Limited
DirectorDavid Neil Woolston
Company StatusDissolved
Company Number03400149
CategoryPrivate Limited Company
Incorporation Date8 July 1997 (22 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameDavid Neil Woolston
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1999(1 year, 12 months after company formation)
Appointment Duration20 years, 5 months
RoleHaulier
Correspondence Address34 The Mile End
London
E17 5QE
Secretary NamePeaches Varey
NationalityBritish
StatusCurrent
Appointed05 July 1999(1 year, 12 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Correspondence Address34 The Mile End
London
E17 5QE
Secretary NameMrs Helen Judith Atkinson
NationalityBritish
StatusResigned
Appointed08 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
119 George V Avenue
Worthing
West Sussex
BN11 5SA
Director NameNuala Maureen Lorenzani
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 05 July 1999)
RoleIT Administration
Correspondence Address67 Tudor Road
London
E6 1DP
Secretary NameRory Edward Lorenzani
NationalityBritish
StatusResigned
Appointed23 January 1998(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 05 July 1999)
RoleCompany Director
Correspondence Address67 Tudor Road
London
E6 1DP
Director NameSpectrum Business Corporation Limited (Corporation)
StatusResigned
Appointed08 July 1997(same day as company formation)
Correspondence Address119 George V Avenue
Worthing
West Sussex
BN11 5SA

Location

Registered AddressCornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£46,054
Net Worth£522
Cash£970
Current Liabilities£3,500

Accounts

Latest Accounts31 December 1998 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 April 2002Dissolved (1 page)
29 January 2002Completion of winding up (1 page)
8 August 2000Order of court to wind up (3 pages)
5 August 1999New director appointed (2 pages)
26 July 1999Secretary resigned (1 page)
26 July 1999New secretary appointed (2 pages)
26 July 1999Director resigned (1 page)
7 April 1999Full accounts made up to 31 December 1998 (9 pages)
15 March 1999Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 March 1999Registered office changed on 03/03/99 from: forum house 235 regents park road london N3 3LF (1 page)
5 August 1998Return made up to 08/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1998New secretary appointed (2 pages)
27 January 1998Director resigned (1 page)
27 January 1998Registered office changed on 27/01/98 from: 119 george v avenue worthing west sussex BN11 5SA (1 page)