| Company Name | Allmanner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04298040 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Janet Ann Smith |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 16 December 2008) |
| Role | Processor |
| Correspondence Address | 9 Saltgrounds Road Brough HU15 1EG |
| Director Name | Peter Smith |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 December 2008) |
| Role | Manager |
| Correspondence Address | 9 Saltgrounds Road Brough HU15 1EG |
| Secretary Name | Janet Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | 9 Saltgrounds Road Brough HU15 1EG |
| Secretary Name | Gaynor Louise Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 17 Inglewood Drive Anlaby Common Hull HU4 7PX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 23 Albion Street Hull East Yorkshire HU1 3TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 21 July 2008 | Application for striking-off (1 page) |
| 22 October 2007 | Return made up to 03/10/07; no change of members
|
| 30 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 9 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 October 2005 | Ad 29/11/04--------- £ si 1@1 (2 pages) |
| 19 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 11 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 8 November 2004 | Ad 27/09/04--------- £ si 100@1 (2 pages) |
| 26 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 10 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members
|
| 1 March 2003 | Return made up to 03/10/02; full list of members (6 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: premier house ferensway hull east yorkshire HU1 3UF (1 page) |
| 17 February 2003 | Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page) |
| 9 May 2002 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
| 25 April 2002 | Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | New secretary appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Registered office changed on 16/11/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Memorandum and Articles of Association (6 pages) |
| 3 October 2001 | Incorporation (15 pages) |