TUSTIN ALLEN LIMITED
Overview
| Company Name | TUSTIN ALLEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05065710 |
| 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 TUSTIN ALLEN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TUSTIN ALLEN LIMITED located?
| Registered Office Address | c/o FREEMAN LAWRENCE & PARTNERS LTD Suite 3, Amba House 15 College Road HA1 1BA Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUSTIN ALLEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for TUSTIN ALLEN 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jane Allen Jackling as a secretary on Oct 13, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jane Allen Jackling as a director on Oct 13, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Freeman Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Lady Jane Allen Jackling on Mar 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Roger Tustin Jackling on Mar 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lady Jane Allen Jackling on Mar 08, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sir Roger Tustin Jackling on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TUSTIN ALLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKLING, Roger Tustin, Sir | Director | c/o Freeman Lawrence & Partners Ltd 15 College Road HA1 1BA Harrow Suite 3, Amba House Middlesex England | England | British | 50048720001 | |||||
| JACKLING, Jane Allen, Lady | Secretary | c/o Freeman Lawrence & Partners Ltd 15 College Road HA1 1BA Harrow Suite 3, Amba House Middlesex England | British | 96425460001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JACKLING, Jane Allen, Lady | Director | c/o Freeman Lawrence & Partners Ltd 15 College Road HA1 1BA Harrow Suite 3, Amba House Middlesex England | United Kingdom | British | 96425460001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TUSTIN ALLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Roger Tustin Jackling | Jun 30, 2016 | c/o FREEMAN LAWRENCE & PARTNERS LTD 15 College Road HA1 1BA Harrow Suite 3, Amba House Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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