| Company Name | Allen Ford Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278999 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
| Previous Names | Mainextra Limited and ALAN Ford Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Allen Gilbert Ford |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 114 Ash Road Headingley Leeds LS6 3HD |
| Secretary Name | Mrs Jacqueline Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 114 Ash Road Leeds West Yorkshire LS6 3HD |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(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 | 15 November 1996(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 11 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Registered office changed on 07/03/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 3 March 1997 | Resolutions
|
| 27 February 1997 | Company name changed alan ford management services li mited\certificate issued on 28/02/97 (2 pages) |
| 27 December 1996 | Company name changed mainextra LIMITED\certificate issued on 27/12/96 (2 pages) |
| 15 November 1996 | Incorporation (18 pages) |