ALLANCO LIMITED
Overview
| Company Name | ALLANCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777807 |
| 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 ALLANCO LIMITED?
- (7415) /
Where is ALLANCO LIMITED located?
| Registered Office Address | Unit 5b The Timberyard Lucas Green Road West End GU24 9YB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLANCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 107 LIMITED | Dec 21, 2008 | Dec 21, 2008 |
What are the latest accounts for ALLANCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ALLANCO 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 | ||||||||||||||||||||||
Registered office address changed from 134 High Street Old Woking Surrey GU22 9JN Great Britain on May 20, 2011 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on Dec 20, 2010 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Mr John James Ayres as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of John Ayres as a director | 1 pages | TM01 | ||||||||||||||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 30 pages | AR01 | ||||||||||||||||||||||
Director's details changed for John James Ayres on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||||||||||
legacy | 8 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||
legacy | 1 pages | 122 | ||||||||||||||||||||||
Certificate of change of name Company name changed yourco 107 LIMITED\certificate issued on 28/05/09 | 3 pages | CERTNM | ||||||||||||||||||||||
Who are the officers of ALLANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINCKLESS, Neil Anthony Roger | Secretary | Britannia Chambers 181-185 High Street KT3 4BH New Malden Surrey | British | 44772910001 | ||||||
| AYRES, John James | Director | Lavender Lane Rowledge GU10 4AX Farnham 9 Surrey England | England | British | 47253440001 | |||||
| SAVIN, Richard Ernest | Director | Hatfield Close KT14 6PG West Byfleet 2 Surrey United Kingdom | England | British | 49503310003 | |||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| AYRES, John James | Director | High Street GU22 9JN Old Woking 134 Surrey | England | British | 47253440001 | |||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
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