| Company Name | Allan Environmental Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668016 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Allan Enviromental Solutions Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miranda Allan |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Turnberry Close Astley Manchester Lancashire M29 7QL |
| Secretary Name | Steven Michael Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 20 July 2010) |
| Role | Computer Consultant |
| Correspondence Address | 4 Turnberry Close Astley Manchester M29 7QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Stafford & Co Nelson Works Gaskell Street Bolton Lancashire BL1 2QS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | Application to strike the company off the register (4 pages) |
| 23 March 2010 | Application to strike the company off the register (4 pages) |
| 26 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 24 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 9 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 11 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 November 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 November 2006 | Accounts made up to 28 February 2006 (1 page) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 20 September 2005 | Accounts made up to 28 February 2005 (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 8 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 20 December 2004 | Accounts made up to 29 February 2004 (2 pages) |
| 26 May 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 11 August 2003 | Registered office changed on 11/08/03 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page) |
| 11 August 2003 | Registered office changed on 11/08/03 from: laurel house, 173 chorley new rd bolton lancashire BL1 4QZ (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2003 | Company name changed allan enviromental solutions LTD\certificate issued on 28/02/03 (3 pages) |
| 28 February 2003 | Company name changed allan enviromental solutions LTD\certificate issued on 28/02/03 (3 pages) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Director resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (9 pages) |
| 17 February 2003 | Incorporation (9 pages) |