ALLARD CONSULTANTS LIMITED

ALLARD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLARD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06020841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLARD CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALLARD CONSULTANTS LIMITED located?

    Registered Office Address
    84 Belleville Road
    SW11 6PP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLARD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ALLARD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Philip Nigel Allard on Nov 01, 2014

    2 pagesCH01

    Secretary's details changed for Philip Nigel Allard on Nov 01, 2014

    1 pagesCH03

    Director's details changed for Gillian Anne Allard on Nov 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Philip Nigel Allard on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Gillian Anne Allard on Oct 01, 2009

    2 pagesCH01

    Who are the officers of ALLARD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Philip Nigel
    Houghton Lane
    Playden
    TN31 7QB Rye
    Little Orchard
    East Sussex
    England
    Secretary
    Houghton Lane
    Playden
    TN31 7QB Rye
    Little Orchard
    East Sussex
    England
    British10268330003
    ALLARD, Gillian Anne
    Houghton Lane
    Playden
    TN31 7QB Rye
    Little Orchard
    East Sussex
    England
    Director
    Houghton Lane
    Playden
    TN31 7QB Rye
    Little Orchard
    East Sussex
    England
    EnglandBritish119267110002
    ALLARD, Philip Nigel
    Houghton Lane
    Playden
    TN31 7QB Rye
    Little Orchard
    East Sussex
    England
    Director
    Houghton Lane
    Playden
    TN31 7QB Rye
    Little Orchard
    East Sussex
    England
    EnglandBritish10268330004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ALLARD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Nigel Allard
    Belleville Road
    SW11 6PP London
    84
    Apr 06, 2016
    Belleville Road
    SW11 6PP London
    84
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Gillian Anne Allard
    Belleville Road
    SW11 6PP London
    84
    Apr 06, 2016
    Belleville Road
    SW11 6PP London
    84
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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