| Company Name | Allied Building Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672804 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1991(32 years, 4 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Frank Jones |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 January 2003) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 17 Stonecross Drive Rainhill Prescot Merseyside L35 6DD |
| Secretary Name | Mr Michael Frank Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 January 2003) |
| Role | Administration Manager |
| Country of Residence | England |
| Correspondence Address | 17 Stonecross Drive Rainhill Prescot Merseyside L35 6DD |
| Director Name | Mr John Robert Mamelok |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Antrobus Hall Faulkners Lane Mobberley Cheshire WA16 7AL |
| Director Name | John Robert Mamelok |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 September 1992) |
| Role | Marketing Consultant |
| Correspondence Address | Sandle Heath Bollington Lane, Nether Alderley Macclesfield Cheshire SK10 4TB |
| Director Name | Neville Drury Isaacs |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 20 July 1999) |
| Role | Installations Manager |
| Correspondence Address | 13 Cross Lane Marple Stockport Cheshire SK6 6DJ |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | A R Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 30 June 1992) |
| Correspondence Address | 27 Greek Street Stockport Cheshire SK3 8AX |
Location
| Registered Address | C/O Ford Campbell Elliot House 151 Deansgate Manchester Lancashire M3 3WD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,336 |
| Cash | £625 |
| Current Liabilities | £19,277 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 8 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 18 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 1 February 2001 | Return made up to 18/12/00; full list of members
|
| 13 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2000 | Return made up to 18/12/99; full list of members
|
| 19 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 12 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD (1 page) |
| 4 August 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 23 March 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 23 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: clifford house 13A corporation street stalybridge cheshire SK15 2JL (1 page) |
| 4 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 2 February 1996 | Return made up to 18/12/95; no change of members
|
| 4 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |