| Company Name | Allied Internal Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861682 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Barry Alan Church |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worsley Court Nantwich Road Minshull Vernon Whalleys Green Middlewich Cheshire CW10 0LT |
| Secretary Name | Clare Anne Church |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fermaine 14 Ashley Drive Hartford Northwich Cheshire CW8 3AQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Princess House 11-13 Ledward Street Winsford Cheshire CW7 3EH |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 12 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 October 2006 | Company name changed allied internal systems LIMITED\certificate issued on 05/10/06 (2 pages) |
| 17 January 2006 | Return made up to 19/10/05; full list of members (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 12 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 31 March 2004 | Memorandum and Articles of Association (6 pages) |
| 26 March 2004 | Company name changed fire protection consultancy and contracting LIMITED\certificate issued on 26/03/04 (2 pages) |
| 9 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 21 November 2002 | Return made up to 19/10/02; full list of members
|
| 23 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 19 November 2001 | Return made up to 19/10/01; full list of members
|
| 12 November 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 27 October 2000 | Return made up to 19/10/00; full list of members
|
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (1 page) |
| 21 October 1999 | Director resigned (2 pages) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Incorporation (11 pages) |