Allen Commercial Developments Limited

Company Name	Allen Commercial Developments Limited
Company Status	Dissolved
Company Number	04174846
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Names	Charco 900 Limited and Allenbuild Commercial Developments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2009(8 years, 1 month after company formation)
Appointment Duration	1 year (closed 04 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 04 May 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	26 August 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 May 2010)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Stuart Reeve Andrew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 04 October 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	10 Longleat Crescent Chilwell Nottingham NG9 5EU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 03 October 2003)
Role	Executive Director
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr David Michael Sumner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whiteoak Close Marple Stockport Cheshire SK6 6NT

Director Name	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Killowen House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Location

Registered Address	Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
8 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 6,907,904 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 6,907,904 (4 pages)
8 January 2010	Resolutions RES13 ‐ Auth cap restrictions removed 15/12/2009 (2 pages)
8 January 2010	Resolutions RES13 ‐ Auth cap restrictions removed 15/12/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 January 2010	Application to strike the company off the register (2 pages)
4 January 2010	Application to strike the company off the register (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 April 2009	Director appointed john william young strachan samuel (4 pages)
28 April 2009	Director appointed john william young strachan samuel (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
23 October 2008	Appointment terminated director david sumner (1 page)
23 October 2008	Appointment Terminated Director david sumner (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 November 2007	Accounts made up to 30 September 2007 (6 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Location of register of members (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page)
27 July 2007	Location of register of members (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (12 pages)
20 February 2007	Full accounts made up to 30 September 2006 (12 pages)
18 April 2006	Full accounts made up to 30 September 2005 (16 pages)
18 April 2006	Full accounts made up to 30 September 2005 (16 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
8 September 2005	New director appointed (6 pages)
8 September 2005	New director appointed (6 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 30 September 2004 (16 pages)
16 June 2005	Full accounts made up to 30 September 2004 (16 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
24 November 2004	Particulars of mortgage/charge (11 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
18 March 2004	Return made up to 07/03/04; full list of members (6 pages)
17 February 2004	Full accounts made up to 30 September 2003 (16 pages)
17 February 2004	Full accounts made up to 30 September 2003 (16 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (12 pages)
6 May 2003	Full accounts made up to 30 September 2002 (12 pages)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2002	Full accounts made up to 30 September 2001 (11 pages)
16 August 2002	Full accounts made up to 30 September 2001 (11 pages)
13 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
19 March 2002	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 February 2002	Registered office changed on 12/02/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
12 February 2002	Registered office changed on 12/02/02 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 39 cornhill london EC3V 3NU (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page)
25 October 2001	New director appointed (4 pages)
25 October 2001	New director appointed (4 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (4 pages)
25 October 2001	New director appointed (8 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (8 pages)
25 October 2001	New director appointed (4 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New secretary appointed (6 pages)
24 October 2001	New director appointed (3 pages)
24 October 2001	New secretary appointed (6 pages)
24 October 2001	Registered office changed on 24/10/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Registered office changed on 24/10/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
19 October 2001	Company name changed allenbuild commercial developmen ts LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed allenbuild commercial developmen ts LIMITED\certificate issued on 19/10/01 (2 pages)
10 October 2001	Company name changed charco 900 LIMITED\certificate issued on 10/10/01 (3 pages)
10 October 2001	Company name changed charco 900 LIMITED\certificate issued on 10/10/01 (3 pages)
3 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
3 October 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
15 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/03/01 (2 pages)
15 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/03/01 (2 pages)
7 March 2001	Incorporation (25 pages)
7 March 2001	Incorporation (25 pages)

Allen Commercial Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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