Dissolved
Dissolved 2017-12-12
Company Information for ALLAN ELECTRICAL LIMITED
BOROUGHBRIDGE, YORK, YO51,
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Company Registration Number
04945972
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
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ALLAN ELECTRICAL LIMITED | |
Legal Registered Office | |
BOROUGHBRIDGE YORK | |
Company Number | 04945972 | |
---|---|---|
Date formed | 2003-10-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-11-30 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ALLAN ELECTRICAL SERVICES (GRIMSBY) LTD | UNIT 36 CLEETHORPES BUSINESS CENTRE JACKSON PLACE GRIMSBY NORTH EAST LINCS DN36 4AS | Active | Company formed on the 2010-12-16 | |
ALLAN ELECTRICAL SERVICES LTD | MEIKLEWOOD YARD GLASGOW ROAD KILMARNOCK AYRSHIRE KA3 6AG | Active | Company formed on the 1997-11-28 | |
ALLAN ELECTRICAL (THURSO) LTD | CROOKHEAD HAIMER THURSO CAITHNESS KW14 8YN | Active | Company formed on the 2014-04-02 | |
ALLAN ELECTRICAL CONSTRUCTION CORP. | 1457 BROADWAY STE 706 NEW YORK NY 10036 | Active | Company formed on the 1988-03-14 | |
ALLAN ELECTRICAL ENGINEERING SERVICES LIMITED | 23 BURNBANK MEADOWS KINROSS KINROSS-SHIRE KY13 8GE | Active - Proposal to Strike off | Company formed on the 2016-06-02 | |
ALLAN ELECTRICAL ENGINEERING INC | 3139 BOWFIN DR LAND O LAKES FL 34639 | Active | Company formed on the 2008-05-19 | |
ALLAN ELECTRICAL (TURRIFF) LIMITED | 51-53 HIGH STREET TURRIFF AB53 4EJ | Active | Company formed on the 2017-07-25 | |
ALLAN ELECTRICAL SERVICES ABERDEEN LTD. | MILL OF HOLE BOTHY ECHT WESTHILL AB32 7AL | Active - Proposal to Strike off | Company formed on the 2017-10-30 | |
ALLAN ELECTRICAL WHOLESALERS LTD | MEIKLEWOOD YARD GLASGOW ROAD KILMARNOCK KA3 6AG | Active | Company formed on the 2021-04-21 |
Officer | Role | Date Appointed |
---|---|---|
BELINDA JANE ALLAN |
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DAVID JOHN ALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 44 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DL | |
AR01 | 28/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 28/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLAN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
88(2)R | AD 28/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN ELECTRICAL LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ALLAN ELECTRICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |