| Company Name | Allied Refreshments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02243355 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1988(36 years ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Webster Potter |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | South View Runswick Saltburn By The Sea Cleveland TS13 5HU |
| Secretary Name | Martin Webster Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | South View Runswick Saltburn By The Sea Cleveland TS13 5HU |
| Director Name | Mrs Susan Elizabeth Potter |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | South View Runswick Saltburn By The Sea Cleveland TS13 5HU |
| Director Name | David Henry Rock |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | The Barn Briery Court Chevet Lane Wakefield West Yorkshire WF2 6PT |
Location
| Registered Address | Fairclough House 105 Redbrook Road Gawber Barnsley S Yorkshire S75 2RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Darton West |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | Application for striking-off (1 page) |
| 23 December 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 April 2002 | Total exemption full accounts made up to 31 March 2002 (1 page) |
| 31 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 31 March 2001 (1 page) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 October 1999 | Return made up to 30/09/99; full list of members
|
| 2 December 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 February 1998 | New director appointed (2 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 24 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 13 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 July 1996 | Registered office changed on 29/07/96 from: old linen court 83/85 shambles street barnsley south yorkshire S70 2SB (1 page) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |