ALLIED STRATEGIES LIMITED
Overview
| Company Name | ALLIED STRATEGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02674365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED STRATEGIES LIMITED?
- (7414) /
Where is ALLIED STRATEGIES LIMITED located?
| Registered Office Address | Wynmere House Ashwell Road SG8 0NZ Steeple Morden Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED STRATEGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ALLIED STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip John Birtles on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Martha Birtles on Dec 19, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALLIED STRATEGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPTON, Lisa Helen | Secretary | 43 Elm Tree Drive Bassingbourn SG8 5LU Royston Hertfordshire | British | 79014570003 | ||||||
| BIRTLES, Martha | Director | 6 Nursery Close SG2 8SD Stevenage Hertfordshire | United Kingdom | American | 21624310001 | |||||
| BIRTLES, Philip John | Director | 6 Nursery Close SG2 8SD Stevenage Hertfordshire | England | British | 11148810001 | |||||
| DREW, Janette Victoria | Secretary | 4 St Christophers Drive Addingham LS29 0RJ Ilkley West Yorkshire | British | 21624320001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Admirals Quarters Portsmouth Road KT7 0XA Thames Ditton Surrey | 1955640003 | |||||||
| STAPELY HUNT LIMITED | Secretary | 4 Portmill House Portmill Lane SG5 1DJ Hitchin Hertfordshire | 63691520003 | |||||||
| WKH COMPANY SERVICES LIMITED | Secretary | Howard House 121-123 Norton Way South SG6 1NZ Letchworth Garden City Hertfordshire | 90355380001 | |||||||
| BIRTLES, Martha | Director | 6 Nursery Close SG2 8SD Stevenage Hertfordshire | United Kingdom | American | 21624310001 | |||||
| DREW, Janette Victoria | Director | 4 St Christophers Drive Addingham LS29 0RJ Ilkley West Yorkshire | British | 21624320001 | ||||||
| DREW, Roy | Director | 4 St Christophers Drive Addingham LS29 0RJ Ilkley West Yorkshire | British | 21624300001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0