Allen Power Holdings Limited

Company Registration Number: 00061890

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen Power Holdings Limited is a Private Company Limited by Shares first registered on 3 May 1899.

Registered Address

6-8 UNDERWOOD STREET
LONDON
N1 7JQ

There are 82 companies currently registered at this postcode, including this one.

All companies at N1 7JQ

Registration Data

Company Number

00061890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1899

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

28 March 2009

Returns Next Due

25 April 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £10,000£0£10,000£10,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £10,000£0£10,000£10,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £10,000£0£10,000£10,000

Previous Names

No previous names

Company Officers

  • KUMAR, Ashish

    Director

    Appointed on 3 April 2006

     

    Nationality: United States

    Occupation: Director

    Month of birth: May 1974

    392
    Old York Road
    Hamilton
    New Jersey 08620
    Usa

  • ASHFIELD, John Richard

    Secretary

    Resigned on 5 September 1995

    4 Peckham Gardens
    Mackworth
    Derby
    DE22 4FY

  • GOMA, Delrose Joy

    Secretary

    Appointed on 20 March 2000

    Resigned on 3 April 2006

    8 Oakside Way
    Oakwood
    Derby
    Derbyshire
    DE21 2UH

  • WARREN, John Emmerson

    Secretary

    Appointed on 5 September 1995

    Resigned on 20 March 2000

    1 Gellesfield Chare
    Whickham
    Newcastle Upon Tyne
    NE16 5TQ

  • LONDON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 31 March 2007

    Third Floor
    89 Fleet Street
    London
    EC4Y 1DH

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 April 2007

    Resigned on 1 April 2010

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLAN, Gerard

    Director

    Appointed on 5 September 1995

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    40 Greenway
    Ashbourne
    Derbyshire
    DE6 1EF

  • ASHFIELD, John Richard

    Director

    Resigned on 5 September 1995

    Nationality: British

    Occupation: Secretarial Administrator

    Month of birth: October 1947

    4 Peckham Gardens
    Mackworth
    Derby
    DE22 4FY

  • BALE, David Randal

    Director

    Appointed on 9 December 2004

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Deputy General Counsel

    Month of birth: March 1956

    Clifton Croft
    Clifton
    Ashbourne
    Derbyshire
    DE6 2GL

  • CONE, Harry Douglas

    Director

    Appointed on 5 September 1995

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    5 The Orchard
    Hepscott
    Morpeth
    Northumberland
    NE61 6HT

  • GOMA, Delrose Joy

    Director

    Appointed on 9 December 2004

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1958

    8 Oakside Way
    Oakwood
    Derby
    Derbyshire
    DE21 2UH

  • WARREN, John Emmerson

    Director

    Appointed on 9 May 1997

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1953

    1 Gellesfield Chare
    Whickham
    Newcastle Upon Tyne
    NE16 5TQ

  • WEST, Alan Edward

    Director

    Appointed on 31 October 1991

    Resigned on 5 September 1995

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: November 1934

    163 Burley Lane
    Quarndon
    Derby
    Derbyshire
    DE6 4JS

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R24N1DEB. Transaction: MzA3NTM1MTU2N2FkaXF6a2N4.

  2. 11 May 2010 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAxNDc2MDg3NWFkaXF6a2N4.

  3. 19 April 2010 Termination of appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDFBJAC. Transaction: MzAxMzc2ODgyNGFkaXF6a2N4.

  4. 26 January 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwNjk1ODc2M2FkaXF6a2N4.

  5. 11 January 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: PQG56GI4. Transaction: MzAwNjc5NjQyOWFkaXF6a2N4.

  6. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6ZEEFW. Transaction: MzAwMTcxMzYwNmFkaXF6a2N4.

  7. 5 September 2009 Director's change of particulars / ashish kumar / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X990WCZM. Transaction: MjA0MDY4OTg5MmFkaXF6a2N4.

  8. 22 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S9U97F. Transaction: MjAzMTA3ODc4NGFkaXF6a2N4.

  9. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASFCZ4D9. Transaction: MjAxNjgyMjkxMmFkaXF6a2N4.

  10. 15 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5O7YWL. Transaction: MjAwMzM0NTQxNWFkaXF6a2N4.

  11. 25 January 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTMxOTA1OGFkaXF6a2N4.

  12. 28 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTExNTcwOWFkaXF6a2N4.

  13. 18 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNDE2NGFkaXF6a2N4.

  14. 17 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDM4NzIzMmFkaXF6a2N4.

  15. 16 May 2007 Return made up to 28/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MDkxMmFkaXF6a2N4.

  16. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1NTI5M2FkaXF6a2N4.

  17. 12 April 2007 Registered office changed on 12/04/07 from: third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUwMTQwNmFkaXF6a2N4.

  18. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk5ODI3MmFkaXF6a2N4.

  19. 2 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3NTY0NWFkaXF6a2N4.

  20. 22 August 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1MTg0NGFkaXF6a2N4.

  21. 6 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTg5NDgyMmFkaXF6a2N4.

  22. 6 April 2006 Registered office changed on 06/04/06 from: moor lane derby derbyshire DE24 8BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg2MDQyM2FkaXF6a2N4.

  23. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5OTI0NGFkaXF6a2N4.

  24. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3ODIyMWFkaXF6a2N4.

  25. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4NjgwM2FkaXF6a2N4.

  26. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA4MzYyMWFkaXF6a2N4.

  27. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc3NzY1OGFkaXF6a2N4.

  28. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4MTMyMWFkaXF6a2N4.

  29. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxMTU0OGFkaXF6a2N4.

  30. 21 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MTY1M2FkaXF6a2N4.

  31. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjcyMTExMGFkaXF6a2N4.

  32. 4 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3NzE2NWFkaXF6a2N4.

  33. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMzNTI2MGFkaXF6a2N4.

  34. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU1Njc1OWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNzIyN2FkaXF6a2N4.

  36. 29 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQwMTEwMmFkaXF6a2N4.

  37. 23 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwNjk2MmFkaXF6a2N4.

  38. 7 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODQwMzAxNWFkaXF6a2N4.

  39. 13 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUwNjI0N2FkaXF6a2N4.

  40. 3 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkxNjQzNWFkaXF6a2N4.

  41. 12 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDU0MzU1NmFkaXF6a2N4.

  42. 9 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIyNTU5NmFkaXF6a2N4.

  43. 7 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY1ODQyNmFkaXF6a2N4.

  44. 15 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5NzAwNGFkaXF6a2N4.

  45. 15 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkyMjg2N2FkaXF6a2N4.

  46. 15 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU4OTA5MmFkaXF6a2N4.

  47. 28 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzY5NDk0OWFkaXF6a2N4.

  48. 26 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTc1ODA1OWFkaXF6a2N4.

  49. 6 April 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg0NDM4NmFkaXF6a2N4.

  50. 6 April 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDEwMTcyOWFkaXF6a2N4.

  51. 13 May 1998 Registered office changed on 13/05/98 from: nei house regent centre newcastle-upon-tyne NE3 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyMDE4MWFkaXF6a2N4.

  52. 28 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDIyODE3MmFkaXF6a2N4.

  53. 18 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDEyMTk0MGFkaXF6a2N4.

  54. 10 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI0MjE5MWFkaXF6a2N4.

  55. 10 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTAxMDU3NGFkaXF6a2N4.

  56. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEyNDE3NGFkaXF6a2N4.

  57. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3Mzk5MWFkaXF6a2N4.

  58. 21 April 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5ODc4M2FkaXF6a2N4.

  59. 24 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY1Nzk3OWFkaXF6a2N4.

  60. 30 January 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDM0MzYyOGFkaXF6a2N4.

  61. 19 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQyNTM2OGFkaXF6a2N4.

  62. 30 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NjI0MzU0NmFkaXF6a2N4.

  63. 30 April 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0ODc2MWFkaXF6a2N4.

  64. 15 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjI2NTA4OWFkaXF6a2N4.

  65. 12 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzY2NDA0NGFkaXF6a2N4.

  66. 12 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjMyNTY4M2FkaXF6a2N4.

  67. 12 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYwNjgzNmFkaXF6a2N4.

  68. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE5ODY0NmFkaXF6a2N4.

  69. 12 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODMyOTEzNmFkaXF6a2N4.

  70. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDU2Mjc2NmFkaXF6a2N4.

  71. 20 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzk4MDM5MWFkaXF6a2N4.

  72. 19 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5ODE0MzMwN2FkaXF6a2N4.

  73. 19 July 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MzA4NTgzOGFkaXF6a2N4.

  74. 28 April 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA4NTk5OTczMmFkaXF6a2N4.

  75. 20 April 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDAxNDk5NTM2NGFkaXF6a2N4.

  76. 20 April 1994 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDEzOTU5NzUwM2FkaXF6a2N4.

  77. 21 May 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNjA2Nzg1MGFkaXF6a2N4.

  78. 8 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3Mzg2MTQwMWFkaXF6a2N4.

  79. 3 July 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MTI1NDExMmFkaXF6a2N4.

  80. 14 April 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDM5NzAxM2FkaXF6a2N4.

  81. 19 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTk1Mjc3NWFkaXF6a2N4.

  82. 19 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzI3MzM1M2FkaXF6a2N4.

  83. 19 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTc3OTY5MGFkaXF6a2N4.

  84. 19 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTc5NTI5M2FkaXF6a2N4.

  85. 19 November 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODUxODEzN2FkaXF6a2N4.

  86. 19 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzkwMTQ2MWFkaXF6a2N4.

  87. 21 June 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMTc5MDUwNGFkaXF6a2N4.

  88. 10 May 1991 Return made up to 28/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjM4MjYxN2FkaXF6a2N4.

  89. 9 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNDIyODg1OGFkaXF6a2N4.

  90. 10 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODUzNTM2MWFkaXF6a2N4.

  91. 15 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NDkyNTIyMGFkaXF6a2N4.

  92. 15 June 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDM3NTI1N2FkaXF6a2N4.

  93. 26 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMzg5NDI4MmFkaXF6a2N4.

  94. 26 January 1989 Return made up to 12/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjU4MTY1OGFkaXF6a2N4.

  95. 24 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwOTkxMjM2MmFkaXF6a2N4.

  96. 24 October 1987 Return made up to 11/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDA4MDAxMWFkaXF6a2N4.

  97. 9 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0NDI0ODI2N2FkaXF6a2N4.

  98. 9 August 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDk2MzM1M2FkaXF6a2N4.

  99. 24 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM1MDkyNWFkaXF6a2N4.

  100. 2 November 1978 Accounts made up to 31 December 1977 [View PDF]

    Action Date: 31 December 1977. Category: Accounts. Type: AA. Transaction: MzA2OTgxMjIzMmFkaXF6a2N4.

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