| Company Name | Allen Process Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01942585 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1985(38 years, 8 months ago) |
| Dissolution Date | 20 April 2009 (15 years ago) |
| Previous Name | Latoka Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David Arthur Heaton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(9 years, 7 months after company formation) |
| Appointment Duration | 14 years (closed 20 April 2009) |
| Role | Company Director |
| Correspondence Address | 46 Chestnut Grove New Malden Surrey KT3 3JN |
| Secretary Name | Mr Keith Paul Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(12 years, 8 months after company formation) |
| Appointment Duration | 10 years, 12 months (closed 20 April 2009) |
| Role | Company Director |
| Correspondence Address | 155 Sherwood Park Road Mitcham Surrey CR4 1NJ |
| Director Name | Mr Keith Paul Rose |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(15 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 20 April 2009) |
| Role | Accountant |
| Correspondence Address | 155 Sherwood Park Road Mitcham Surrey CR4 1NJ |
| Director Name | Brian John Glennie |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 77 Bangalore Street Putney London SW15 1QF |
| Director Name | William Hines |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 August 1998) |
| Role | Company Director |
| Correspondence Address | Suite 3636 N Causeway Blvd Metairie Louisiana 70002-7216 Foreign |
| Director Name | Allen Calvert Porter Jnr |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 14 July 2000) |
| Role | Company Director |
| Correspondence Address | 3636 N Causeway Blvd Suite 300 Metairie Louisiana 70002-7216 United States |
| Director Name | Mr Graham Bruce William Barham |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 13 October 2000) |
| Role | Engineer |
| Correspondence Address | 9 Dome Hill Caterham Surrey CR3 6EE |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 April 1998) |
| Correspondence Address | 4 Brook Street London W1A 4ZE |
Location
| Registered Address | New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,707,855 |
| Cash | £132,330 |
| Current Liabilities | £1,738,743 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2009 | Liquidators statement of receipts and payments to 31 July 2008 (5 pages) |
| 2 July 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 80 coombe road new malden surrey KT3 4QS (1 page) |
| 23 June 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2003 | Resolutions
|
| 23 June 2003 | Statement of affairs (13 pages) |
| 29 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 September 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members
|
| 8 March 2001 | Full accounts made up to 31 December 1999 (20 pages) |
| 8 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: addington house 5 compton road wimbledon london SW19 7QA (1 page) |
| 6 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 24 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 16 October 1998 | Company name changed latoka engineering LIMITED\certificate issued on 19/10/98 (2 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 5TH floortreet 7/10 chandos street london W1M 9DE (1 page) |
| 6 March 1998 | New director appointed (2 pages) |
| 27 January 1998 | Return made up to 29/12/97; no change of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 4 April 1997 | Ad 19/12/96--------- £ si 250000@1 (2 pages) |
| 17 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 12 October 1995 | Director resigned (2 pages) |
| 26 April 1995 | New director appointed (2 pages) |
| 28 August 1985 | Incorporation (17 pages) |