| Company Name | Allthorn Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06763920 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(14 years, 10 months ago) |
| Dissolution Date | 14 January 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Maxwell William Allsager |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | Old Mine Queens Hill London Road Ascot Berks SL5 7EG |
| Secretary Name | Mr William Joseph Fleming Allsager |
|---|---|
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Knutsford Road Wilmslow Cheshire SK9 6JH |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2008(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | 53 Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Anthony M. Allsager 99.00% Ordinary |
|---|---|
| 1 at £1 | William J.f Allsager 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,529 |
| Cash | £133 |
| Current Liabilities | £17,460 |
Accounts
| Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 January 2012 | Annual return made up to 2 December 2011 Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 2 December 2011 Statement of capital on 2012-01-18
|
| 18 January 2012 | Annual return made up to 2 December 2011 Statement of capital on 2012-01-18
|
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 15 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 15 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2009 | Ad 02/12/08-02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 February 2009 | Ad 02/12/08-02/12/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 23 January 2009 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 23 January 2009 | Appointment Terminated Director john cowdry (1 page) |
| 23 January 2009 | Director appointed anthony maxwell william allsager (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page) |
| 23 January 2009 | Appointment terminated director john cowdry (1 page) |
| 23 January 2009 | Secretary appointed william joseph fleming allsager (1 page) |
| 23 January 2009 | Director appointed anthony maxwell william allsager (1 page) |
| 23 January 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 23 January 2009 | Secretary appointed william joseph fleming allsager (1 page) |
| 2 December 2008 | Incorporation (31 pages) |
| 2 December 2008 | Incorporation (31 pages) |