| Company Name | Allied European Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08344116 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2013(11 years, 4 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Lee Paul Beirne |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2016(3 years, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Powell Street Wigan Lancashire WN1 1XD |
| Secretary Name | Mr Giuseppe Casatuto |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN |
| Director Name | Mrs Joanne Gibbs-Stringer |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN |
| Director Name | Mr Timothy John Gibbs-Stringer |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 17 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Powell Street Wigan Lancashire WN1 1XD |
Location
| Registered Address | 7 Powell Street Wigan Lancashire WN1 1XD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Giuseppe Casatuto 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy John Gibbs-stringer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2016 | Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN to 7 Powell Street Wigan Lancashire WN1 1XD on 18 February 2016 (1 page) |
| 18 February 2016 | Termination of appointment of Timothy John Gibbs-Stringer as a director on 17 February 2016 (1 page) |
| 16 February 2016 | Appointment of Mr Lee Paul Beirne as a director on 15 February 2016 (2 pages) |
| 12 February 2016 | Termination of appointment of Joanne Gibbs-Stringer as a director on 1 February 2016 (1 page) |
| 12 February 2016 | Appointment of Mr Timothy John Gibbs-Stringer as a director on 1 February 2016 (2 pages) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 1 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Giuseppe Casatuto as a secretary on 1 January 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Giuseppe Casatuto as a secretary on 1 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Secretary's details changed for Mr Giuseppe Casatuto on 1 April 2013 (1 page) |
| 24 January 2014 | Secretary's details changed for Mr Giuseppe Casatuto on 1 April 2013 (1 page) |
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 13 September 2013 | Appointment of Mrs Joanne Gibbs-Stringer as a director (2 pages) |
| 13 September 2013 | Termination of appointment of Timothy Gibbs-Stringer as a director (1 page) |
| 22 May 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 22 May 2013 (1 page) |
| 2 January 2013 | Incorporation
|