ALLSTON CARPENTRY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLSTON CARPENTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07215396
    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 ALLSTON CARPENTRY LTD?

    • Development of building projects (41100) / Construction

    Where is ALLSTON CARPENTRY LTD located?

    Registered Office Address
    Alpha House 2
    Laser Quay, Culpeper Close Medway City Estate
    ME2 4HU Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLSTON CARPENTRY LTD?

    Previous Company Names
    Company NameFromUntil
    BRETT CARPENTRY LTDMar 18, 2013Mar 18, 2013
    BRETT DEVELOPMENTS (UK) LTDJul 01, 2011Jul 01, 2011
    GREENTECH ELECTRICAL SERVICES LIMITEDApr 07, 2010Apr 07, 2010

    What are the latest accounts for ALLSTON CARPENTRY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for ALLSTON CARPENTRY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLSTON CARPENTRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed brett carpentry LTD\certificate issued on 17/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2014

    Change company name resolution on Jan 16, 2014

    RES15
    change-of-nameJan 17, 2014

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed brett developments (uk) LTD\certificate issued on 18/03/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2013

    Change company name resolution on Mar 05, 2013

    RES15
    change-of-nameMar 18, 2013

    Change of name by resolution

    NM01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Registered office address changed from * Alpha House 2 Laser Quay Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom* on Aug 18, 2011

    1 pagesAD01

    Registered office address changed from * 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom* on Aug 18, 2011

    1 pagesAD01

    Annual return made up to Apr 07, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Stephen Croxson as a secretary

    1 pagesTM02

    Appointment of Mr John Gulston as a secretary

    1 pagesAP03

    Appointment of Mr John Gulston as a director

    2 pagesAP01

    Termination of appointment of Stephen Croxson as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed greentech electrical services LIMITED\certificate issued on 01/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2011

    Change company name resolution on Jun 30, 2011

    RES15
    change-of-nameJul 01, 2011

    Change of name by resolution

    NM01

    Appointment of Mr John Gulston as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Croxson as a director

    1 pagesTM01

    Termination of appointment of Stephen Croxson as a secretary

    1 pagesTM02

    Registered office address changed from * 100B Hedge Place Road Greenhithe DA9 9LH United Kingdom* on Jul 01, 2011

    1 pagesAD01

    Appointment of Mr John Gulston as a director

    2 pagesAP01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALLSTON CARPENTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULSTON, John
    2
    Laser Quay, Culpeper Close Medway City Estate
    ME2 4HU Rochester
    Alpha House
    Kent
    United Kingdom
    Secretary
    2
    Laser Quay, Culpeper Close Medway City Estate
    ME2 4HU Rochester
    Alpha House
    Kent
    United Kingdom
    161248620001
    GULSTON, John Edward
    2
    Laser Quay, Culpeper Close Medway City Estate
    ME2 4HU Rochester
    Alpha House
    Kent
    United Kingdom
    Director
    2
    Laser Quay, Culpeper Close Medway City Estate
    ME2 4HU Rochester
    Alpha House
    Kent
    United Kingdom
    EnglandBritishDirector132496030001
    CROXSON, Stephen David
    Cavendish Gardens
    IG11 9DX Barking
    123
    Essex
    United Kingdom
    Secretary
    Cavendish Gardens
    IG11 9DX Barking
    123
    Essex
    United Kingdom
    150309270001
    CROXSON, Stephen David
    Cavendish Gardens
    IG11 9DX Barking
    123
    Essex
    United Kingdom
    Director
    Cavendish Gardens
    IG11 9DX Barking
    123
    Essex
    United Kingdom
    United KingdomBritishElectrican150298390001

    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