Company NameAllfay Limited
Company StatusDissolved
Company Number04357362
CategoryPrivate Limited Company
Incorporation Date21 January 2002(22 years, 3 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)

Directors

Director NameAlexander & Co Nominees Limited (Corporation)
Date of BirthMay 2002 (Born 21 years ago)
StatusClosed
Appointed29 January 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 10 months (closed 09 December 2003)
Correspondence AddressInternational House
6 South Street
Ipswich
Suffolk
IP1 3NU
Secretary NameAlexander & Co Secretaries Ltd (Corporation)
StatusClosed
Appointed29 January 2002(1 week, 1 day after company formation)
Appointment Duration1 year, 10 months (closed 09 December 2003)
Correspondence AddressInternational House
6 South Street
Ipswich
Suffolk
IP1 3NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCutter House
Woodrolfe Road
Tollesbury
Essex
CM9 8SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTollesbury
WardTollesbury
Built Up AreaTollesbury
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
17 May 2003Memorandum and Articles of Association (15 pages)
16 May 2003New director appointed (2 pages)
16 May 2003Secretary resigned (1 page)
16 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
16 May 2003Director resigned (1 page)
16 May 2003New secretary appointed (2 pages)
7 February 2002Registered office changed on 07/02/02 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 2002Incorporation (17 pages)