| Company Name | Allen Surfacing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03666808 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Asghar Nazeri |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 190 Atherton Road Hindley Wigan Lancashire WN2 3XA |
| Secretary Name | Pauline Nazeri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 190 Atherton Road Hindley Wigan Lancashire WN2 3XA |
| Secretary Name | Pauline Nazeri |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Woodlands Atherton Road Hindley Wigan WN2 3XA |
| Director Name | Andrew James Rowley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 49 Brookside Close Tiddington Thame Oxfordshire OX9 2LS |
| Director Name | Mr Stephen Terence Wyeth |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Vickers Close Woodley Reading Berkshire RG5 4PA |
| Secretary Name | Helen Margaret Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 July 2002) |
| Role | Lawyer |
| Correspondence Address | 3 Windsor House Saint Andrews Road Henley On Thames RG9 1PZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Crown House High Street Tyldesley Manchester M29 8AL |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,247 |
| Net Worth | £308,075 |
| Current Liabilities | £29,883 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 7 January 2005 | Application for striking-off (1 page) |
| 10 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 10 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 16 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 16 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
| 9 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 18 February 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 24 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 24 December 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: highlands lane henley on thames oxfordshire RG9 4PS (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: highlands lane henley on thames oxfordshire RG9 4PS (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 5 November 2001 | Secretary's particulars changed (1 page) |
| 5 November 2001 | Secretary's particulars changed (1 page) |
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: crown house high street tyldesley manchester M29 8AL (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Registered office changed on 25/05/01 from: crown house high street tyldesley manchester M29 8AL (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | Secretary resigned (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 12 November 1998 | Incorporation (17 pages) |