Company NameR.F. Allance Trading Company Limited
Company StatusDissolved
Company Number01747745
CategoryPrivate Limited Company
Incorporation Date23 August 1983(40 years, 7 months ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDr Riad Abdul Majid Al Falouji
NationalityBritish
StatusClosed
Appointed10 January 1991(7 years, 4 months after company formation)
Appointment Duration25 years, 10 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 The Highgrove
Bolton
Lancashire
BL1 5PX
Director NameMr Riad Abdul Majid Al-Falouji
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(27 years after company formation)
Appointment Duration6 years, 3 months (closed 22 November 2016)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address18 The Highgrove
Bolton
Lancs
BL1 5PX
Director NameMr Al Najim Al Najim
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1991(7 years, 4 months after company formation)
Appointment Duration18 years, 12 months (resigned 01 January 2010)
RoleCompany Director
Correspondence Address11 Cardinal Mansions
London
SW1P 1EY
Director NameMr Stuart Rodney Williams
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1991(7 years, 4 months after company formation)
Appointment Duration19 years, 2 months (resigned 18 March 2010)
RoleEngineer
Country of ResidenceEngland
Correspondence Address101 Fairfield Road
Stockton Heath
Warrington
Cheshire
WA4 2BU

Location

Registered AddressDar Zahra Zaynab
18 The Highgrove
Old Kiln Lane
Bolton
BL1 5PX
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHeaton and Lostock
Built Up AreaGreater Manchester

Shareholders

5 at £1Linda Evans
9.26%
Ordinary
5 at £1Stuart R. Williams
9.26%
Ordinary
3 at £1Dr Riad A.m.m Falouji
5.56%
Ordinary
20 at £1Elaine Williams
37.04%
Ordinary
20 at £1John Hesketh
37.04%
Ordinary
1 at £1Kal M.m Al-ali
1.85%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016Application to strike the company off the register (2 pages)
30 August 2016Application to strike the company off the register (2 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 54
(5 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 54
(5 pages)
29 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 54
(5 pages)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 54
(5 pages)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 54
(5 pages)
4 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 54
(5 pages)
3 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 February 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 February 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
1 February 2013Director's details changed for Mr Riad Abdul Mated Al-Falouji on 1 February 2013 (2 pages)
1 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
1 February 2013Director's details changed for Mr Riad Abdul Mated Al-Falouji on 1 February 2013 (2 pages)
1 February 2013Director's details changed for Mr Riad Abdul Mated Al-Falouji on 1 February 2013 (2 pages)
15 February 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
27 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
27 February 2011Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
22 September 2010Appointment of Mr Riad Abdul Mated Al-Falouji as a director (2 pages)
22 September 2010Appointment of Mr Riad Abdul Mated Al-Falouji as a director (2 pages)
21 May 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
21 May 2010Accounts for a dormant company made up to 30 April 2010 (1 page)
1 April 2010Termination of appointment of Stuart Williams as a director (1 page)
1 April 2010Termination of appointment of Stuart Williams as a director (1 page)
24 February 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 February 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
8 February 2010Termination of appointment of Al Al Najim as a director (1 page)
8 February 2010Termination of appointment of Al Al Najim as a director (1 page)
8 February 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009Return made up to 10/01/09; full list of members (5 pages)
9 February 2009Return made up to 10/01/09; full list of members (5 pages)
28 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
12 February 2008Return made up to 10/01/08; full list of members (3 pages)
12 February 2008Return made up to 10/01/08; full list of members (3 pages)
2 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
2 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 February 2007Return made up to 10/01/07; full list of members (8 pages)
17 February 2007Return made up to 10/01/07; full list of members (8 pages)
7 February 2006Return made up to 10/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
7 February 2006Return made up to 10/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
6 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
6 December 2005Accounts for a dormant company made up to 30 April 2005 (2 pages)
28 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
28 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 February 2005Return made up to 10/01/05; full list of members (8 pages)
11 February 2005Return made up to 10/01/05; full list of members (8 pages)
16 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
16 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
13 February 2004Return made up to 10/01/04; full list of members (8 pages)
13 February 2004Return made up to 10/01/04; full list of members (8 pages)
9 October 2003Registered office changed on 09/10/03 from: 10 colliers close pennington leigh lancashire WN7 3LF (1 page)
9 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 October 2003Registered office changed on 09/10/03 from: 10 colliers close pennington leigh lancashire WN7 3LF (1 page)
9 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
7 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
1 March 2003Return made up to 10/01/03; full list of members (8 pages)
1 March 2003Return made up to 10/01/03; full list of members (8 pages)
11 February 2002Return made up to 10/01/02; full list of members (7 pages)
11 February 2002Return made up to 10/01/02; full list of members (7 pages)
27 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
27 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
13 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
31 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2001Return made up to 10/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 March 2001Return made up to 10/01/01; full list of members
  • 363(287) ‐ Registered office changed on 29/03/01
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 March 2000Return made up to 10/01/00; full list of members (7 pages)
13 March 2000Return made up to 10/01/00; full list of members (7 pages)
2 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
2 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 March 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
19 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
19 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
11 February 1999Return made up to 10/01/99; full list of members (6 pages)
11 February 1999Return made up to 10/01/99; full list of members (6 pages)
22 January 1998Return made up to 10/01/98; full list of members (6 pages)
22 January 1998Return made up to 10/01/98; full list of members (6 pages)
19 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
19 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
20 January 1997Return made up to 10/01/97; full list of members (6 pages)
20 January 1997Return made up to 10/01/97; full list of members (6 pages)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
17 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
17 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
13 February 1996Return made up to 10/01/96; full list of members (6 pages)
13 February 1996Return made up to 10/01/96; full list of members (6 pages)
19 May 1995Accounts for a dormant company made up to 30 April 1994 (1 page)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 May 1995Accounts for a dormant company made up to 30 April 1994 (1 page)
19 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)