| Company Name | Allen & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049564 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Director Name | Steven Allen |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Roofing Consultant |
| Correspondence Address | 6 Chorley Close Basildon Essex SS16 6ST |
| Secretary Name | Trevor Paul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Peverell House Arbour Lane Chelmsford Essex CM1 7PL |
Location
| Registered Address | 6 Chorley Close Langdon Hills Essex SS16 6ST |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2005 | Application for striking-off (1 page) |
| 3 September 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 August 2002 (13 pages) |
| 8 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 8 October 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 25 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 14 December 2001 | Return made up to 09/08/01; full list of members
|
| 9 August 2000 | Incorporation (16 pages) |