Company NameAllied Building & Maintenance Limited
DirectorsJohn Robert Bracken and Trevor Lockwood
Company StatusDissolved
Company Number02987248
CategoryPrivate Limited Company
Incorporation Date7 November 1994(29 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr John Robert Bracken
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(same day as company formation)
RoleManaging Director
Correspondence AddressFoxley House 763 Wigan Road
Westhoughton
Bolton
Greater Manchester
BL5 2DD
Director NameMr Trevor Lockwood
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(same day as company formation)
RoleFinance Director
Correspondence Address2 Dorchester Drive
Royton
Oldham
Lancashire
OL2 5AU
Secretary NameMr Trevor Lockwood
NationalityBritish
StatusCurrent
Appointed07 November 1994(same day as company formation)
RoleFinance Director
Correspondence Address2 Dorchester Drive
Royton
Oldham
Lancashire
OL2 5AU
Director NameGary Steven Ford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(2 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 06 November 1997)
RoleBuilding Contractors
Correspondence Address1 Shawcroft Close
Shaw
Oldham
Greater Manchester
OL2 7DA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Grant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

9 May 2001Dissolved (1 page)
9 February 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
23 January 2001Liquidators statement of receipts and payments (5 pages)
20 July 2000Liquidators statement of receipts and payments (5 pages)
19 January 2000Liquidators statement of receipts and payments (5 pages)
21 July 1999Liquidators statement of receipts and payments (5 pages)
29 January 1999Liquidators statement of receipts and payments (5 pages)
15 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 1998Appointment of a voluntary liquidator (1 page)
15 January 1998Statement of affairs (24 pages)
23 December 1997Registered office changed on 23/12/97 from: moorhey street oldham OL4 1JE (1 page)
18 December 1997Director resigned (1 page)
24 November 1997Return made up to 07/11/97; full list of members (6 pages)
18 June 1997Particulars of mortgage/charge (3 pages)
1 February 1997New director appointed (2 pages)
1 February 1997Return made up to 07/11/96; no change of members (4 pages)
8 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
19 December 1995Return made up to 07/11/95; full list of members (6 pages)
4 July 1995Accounting reference date shortened from 31/03 to 31/10 (1 page)