Company NameAllengee Limited
Company StatusDissolved
Company Number01036345
CategoryPrivate Limited Company
Incorporation Date29 December 1971(52 years, 4 months ago)
Dissolution Date26 May 2009 (14 years, 10 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 NameEric Allen Goldsmith
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(19 years, 8 months after company formation)
Appointment Duration17 years, 8 months (closed 26 May 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut House Park Lane
Hale
Altrincham
Cheshire
WA15 9JS
Secretary NameGillian Helen Goldsmith
NationalityBritish
StatusClosed
Appointed20 September 1991(19 years, 8 months after company formation)
Appointment Duration17 years, 8 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut House Park Lane
Hale
Altrincham
Cheshire
WA15 9JS
Director NameGillian Helen Goldsmith
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(19 years, 8 months after company formation)
Appointment Duration14 years, 3 months (resigned 19 December 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut House Park Lane
Hale
Altrincham
Cheshire
WA15 9JS

Location

Registered AddressChestnut House
Park Lane
Hale
Cheshire
WA15 9JS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£333,937
Cash£625
Current Liabilities£917

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2008Application for striking-off (1 page)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Return made up to 31/08/08; full list of members (3 pages)
16 October 2007Return made up to 31/08/07; full list of members (2 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 September 2006Return made up to 31/08/06; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 January 2006Director resigned (1 page)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005Return made up to 31/08/05; full list of members (3 pages)
25 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 September 2004Return made up to 31/08/04; full list of members (7 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
28 December 2000Accounts for a small company made up to 31 December 1999 (6 pages)
18 September 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
8 January 2000Particulars of mortgage/charge (3 pages)
15 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1999Return made up to 31/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
27 July 1999Particulars of mortgage/charge (3 pages)
27 April 1999Particulars of mortgage/charge (3 pages)
19 November 1998Particulars of mortgage/charge (3 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 September 1998Particulars of mortgage/charge (3 pages)
15 September 1998Particulars of mortgage/charge (3 pages)
25 April 1998Particulars of mortgage/charge (3 pages)
23 October 1997Return made up to 20/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 June 1997Particulars of mortgage/charge (3 pages)
15 May 1997Particulars of mortgage/charge (3 pages)
18 March 1997Particulars of mortgage/charge (4 pages)
18 March 1997Particulars of mortgage/charge (3 pages)
27 November 1996Particulars of mortgage/charge (3 pages)
11 October 1996Return made up to 20/09/96; no change of members (4 pages)
29 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
15 August 1996Particulars of mortgage/charge (3 pages)
30 November 1995Particulars of mortgage/charge (4 pages)
3 October 1995Return made up to 20/09/95; full list of members (6 pages)
10 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)
16 May 1995Particulars of mortgage/charge (4 pages)