| Company Name | Alljoinedup Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362551 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2002(22 years, 3 months ago) |
| Dissolution Date | 14 September 2011 (12 years, 7 months ago) |
| Previous Names | CAS 132 Limited and Dirk Pitt Enterprises Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Alexander Charles Edgley |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 6 months (closed 14 September 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Flat 4 8 Claremont Gardens Surbiton Surrey KT6 4TN |
| Secretary Name | Mr Colin Edgley |
|---|---|
| Status | Closed |
| Appointed | 01 June 2008(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 September 2011) |
| Role | Retired |
| Correspondence Address | Moores Green Farm Wetheringsett Stowmarket Suffolk IP14 5PX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Contractors Accounting Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2005) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Location
| Registered Address | C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester Greater Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,038 |
| Cash | £9,789 |
| Current Liabilities | £34,661 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 14 June 2011 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 14 June 2011 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (10 pages) |
| 8 June 2011 | Liquidators statement of receipts and payments to 14 April 2011 (10 pages) |
| 8 June 2011 | Liquidators' statement of receipts and payments to 14 April 2011 (10 pages) |
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2010 | Registered office address changed from Moores Green Farm Pitmans Corner Wetheringsett Stowmarket Suffolk IP14 5PX United Kingdom on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from Moores Green Farm Pitmans Corner Wetheringsett Stowmarket Suffolk IP14 5PX United Kingdom on 6 April 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from Moores Green Farm Pitmans Corner Wetheringsett Stowmarket Suffolk IP14 5PX United Kingdom on 6 April 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Director's details changed for Simon Alexander Charles Edgley on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Simon Alexander Charles Edgley on 17 February 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 January 2009 (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2009 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2009 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2009 | Application to strike the company off the register (1 page) |
| 4 December 2009 | Application to strike the company off the register (1 page) |
| 4 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
| 29 September 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 23 September 2008 | Secretary appointed mr colin ronald edgley (1 page) |
| 23 September 2008 | Secretary appointed mr colin ronald edgley (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Appointment terminated secretary contractors accounting solutions LTD (1 page) |
| 23 September 2008 | Location of debenture register (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from moores green farm pitmans corner wetheringsett stowmarket suffolk IP14 5PX (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from moores green farm pitmans corner wetheringsett stowmarket suffolk IP14 5PX (1 page) |
| 23 September 2008 | Appointment Terminated Secretary contractors accounting solutions LTD (1 page) |
| 23 September 2008 | Location of register of members (1 page) |
| 16 July 2008 | Minutes (1 page) |
| 16 July 2008 | Minutes (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from unit 4 8 claremont gardens surbiton surrey KT6 4TN (1 page) |
| 16 July 2008 | Registered office changed on 16/07/2008 from unit 4 8 claremont gardens surbiton surrey KT6 4TN (1 page) |
| 2 July 2008 | Company name changed dirk pitt enterprises LTD\certificate issued on 03/07/08 (2 pages) |
| 2 July 2008 | Company name changed dirk pitt enterprises LTD\certificate issued on 03/07/08 (2 pages) |
| 11 June 2008 | Appointment terminate, secretary karen ames logged form (1 page) |
| 11 June 2008 | Appointment Terminate, Secretary Karen Ames Logged Form (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 January 2007 (1 page) |
| 3 October 2007 | Return made up to 29/01/07; no change of members (6 pages) |
| 3 October 2007 | Return made up to 29/01/06; no change of members (6 pages) |
| 9 January 2007 | Return made up to 29/01/05; full list of members (6 pages) |
| 9 January 2007 | Return made up to 29/01/05; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (1 page) |
| 23 May 2006 | Return made up to 29/01/04; full list of members
|
| 20 April 2006 | Registered office changed on 20/04/06 from: 35A cadogan road surbiton surrey KT6 4DJ (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 35A cadogan road surbiton surrey KT6 4DJ (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: contractors accounting solutions LTD 12-14 claremont road, surbiton surrey KT6 4QU (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: contractors accounting solutions LTD 12-14 claremont road, surbiton surrey KT6 4QU (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 28 January 2003 (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 28 January 2003 (1 page) |
| 7 April 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Company name changed cas 132 LIMITED\certificate issued on 05/03/02 (2 pages) |
| 5 March 2002 | Company name changed cas 132 LIMITED\certificate issued on 05/03/02 (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 January 2002 | Incorporation (6 pages) |
| 29 January 2002 | Incorporation (6 pages) |