Company NameAllen Civil Engineering (Design & Build) Ltd
Company StatusDissolved
Company Number03275821
CategoryPrivate Limited Company
Incorporation Date8 November 1996(27 years, 4 months ago)
Dissolution Date8 February 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Asghar Nazeri
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Atherton Road
Hindley
Wigan
Lancashire
WN2 3XA
Secretary NamePauline Nazeri
NationalityBritish
StatusClosed
Appointed08 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Woodlands
Atherton Road
Hindley
Wigan
WN2 3XA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPeel House 2 Chorley Old Road
Bolton
BL1 3AA
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
10 September 2004Application for striking-off (1 page)
18 November 2003Return made up to 08/11/03; full list of members (6 pages)
1 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 November 2002Return made up to 08/11/02; full list of members (6 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 November 2001Return made up to 08/11/01; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 November 2000Return made up to 08/11/00; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 1999Return made up to 08/11/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 November 1998Return made up to 08/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1997Return made up to 08/11/97; full list of members (6 pages)
27 November 1996Secretary resigned (1 page)
27 November 1996New director appointed (2 pages)
27 November 1996New secretary appointed (2 pages)
27 November 1996Director resigned (1 page)
26 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 November 1996Incorporation (17 pages)