| Company Name | Allscale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098197 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Peter Whitehouse |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 May 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tennyson Drive Orford Warrington Cheshire WA2 9BZ |
| Secretary Name | Mrs Kathryn Anne Whitehouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 May 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tennyson Drive Orford Warrington Cheshire WA2 9BZ |
| Director Name | Mrs Kathryn Anne Whitehouse |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1995(1 month after company formation) |
| Appointment Duration | 15 years, 7 months (closed 24 May 2011) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Tennyson Drive Orford Warrington Cheshire WA2 9BZ |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 1st Floor, 264 Manchester Road Warrington WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Director's details changed for Kathryn Anne Whitehouse on 1 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for David Peter Whitehouse on 1 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Director's details changed for David Peter Whitehouse on 1 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for David Peter Whitehouse on 1 September 2010 (2 pages) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Director's details changed for Kathryn Anne Whitehouse on 1 September 2010 (2 pages) |
| 20 October 2010 | Register inspection address has been changed (1 page) |
| 20 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Director's details changed for Kathryn Anne Whitehouse on 1 September 2010 (2 pages) |
| 11 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010 (1 page) |
| 11 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 11 July 2010 (1 page) |
| 8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 20 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 14 tennyson drive orford warrington cheshire WA2 9BZ (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 14 tennyson drive orford warrington cheshire WA2 9BZ (1 page) |
| 7 October 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 October 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 04/09/02; full list of members (8 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Return made up to 04/09/01; full list of members
|
| 10 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 20 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 16 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 04/09/96; full list of members (6 pages) |
| 20 October 1995 | Ad 04/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 1995 | New director appointed (2 pages) |
| 20 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 20 October 1995 | Ad 04/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 1995 | Memorandum and Articles of Association (5 pages) |
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Resolutions
|
| 13 October 1995 | Memorandum and Articles of Association (6 pages) |
| 12 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | Accounting reference date shortened from 31/03 to 02/10 (1 page) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Accounts for a dormant company made up to 2 October 1995 (1 page) |
| 12 October 1995 | Registered office changed on 12/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 12 October 1995 | Registered office changed on 12/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 12 October 1995 | Accounting reference date shortened from 31/03 to 02/10 (1 page) |
| 12 October 1995 | Accounts made up to 2 October 1995 (1 page) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Secretary resigned (2 pages) |
| 12 October 1995 | Resolutions
|
| 12 October 1995 | Accounts for a dormant company made up to 2 October 1995 (1 page) |
| 4 September 1995 | Incorporation (26 pages) |