Allison Mitchell Ltd.

Company Registration Number: 02738806

Company registered in England and Wales

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Allison Mitchell Ltd. is a Private Company Limited by Shares first registered on 11 August 1992. Its current registered address is in London.

Registered Address

101 ST. JOHN STREET
LONDON
EC1M 4AS

There are 13 companies currently registered at this postcode, including this one.

All companies at EC1M 4AS

Registration Data

Company Number

02738806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,800£4,800£4,800£693,566£569,630
of which Cash £0£0£0£0£302,469£233,383
Total Assets £0£4,800£4,800£4,800£693,566£569,630
Current Liabilities £0£0£0£0£302,201£150,279
Net Current Assets £0£4,800£4,800£4,800£391,365£419,351
Total Net Worth £0£4,800£4,800£4,800£415,441£425,759

Previous Names

No previous names

Company Officers

  • MITCHELL, Roger Paul

    Secretary

    Appointed on 1 September 1992

     

    1
    Bury Street
    London
    EC3A 5AW

  • CHANCE, Alan Derek

    Director

    Appointed on 1 September 1992

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1951

    31 Nicosia Road
    London
    SW18

  • LLOYD, Timothy Charles

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: June 1972

    1
    Sycamore Close
    South Croydon
    Surrey
    CR2 7LN
    United Kingdom

  • MITCHELL, Roger Paul

    Director

    Appointed on 1 September 1992

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1951

    1
    Bury Street
    London
    EC3A 5AW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1992

    Resigned on 12 August 1932

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1992

    Resigned on 12 August 1992

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDY1MTE5NmFkaXF6a2N4.

  2. 27 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HX0PX5. Transaction: MzE2MDQwNzcyM2FkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPGXD. Transaction: MzE1NzU3NzI5N2FkaXF6a2N4.

  4. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASJ9JJ. Transaction: MzE1MjU0OTc3M2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06KSH. Transaction: MzEzMDE2MDE3NGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CIH4KG. Transaction: MzEyODAwNjgzM2FkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUY8B. Transaction: MzEwNzEwOTc2MmFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GU5V. Transaction: MzEwNDc2ODcwMmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QWKO. Transaction: MzA4NDQxNzIwNWFkaXF6a2N4.

  10. 4 September 2013 Registered office address changed from 3Rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QWKG. Transaction: MzA4NDQxNzA0MGFkaXF6a2N4.

  11. 10 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27IZV7M. Transaction: MzA3Nzc4MTEyM2FkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNGWP. Transaction: MzA2MjUyODgyMmFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T3BS8. Transaction: MzA1NTE4MDAyMGFkaXF6a2N4.

  14. 5 September 2011 Consolidation of shares on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Capital. Type: SH02. Barcode: AE23TX7Q. Transaction: MzA0MzI4MDUzMWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XKCADWYA. Transaction: MzA0MjYzMzE1MGFkaXF6a2N4.

  16. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0QQ2S8S. Transaction: MzAzMzQ3NjE2N2FkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X3XW6N0M. Transaction: MzAyMjQwNzM0MGFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Mr Roger Paul Mitchell on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3XW5N0L. Transaction: MzAyMjQwNzExM2FkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Mr Timothy Charles Lloyd on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3XW4N0K. Transaction: MzAyMjQwNzEwOGFkaXF6a2N4.

  20. 2 June 2010 Appointment of Mr Timothy Charles Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHI8GKIM. Transaction: MzAxNjc4NjMzNmFkaXF6a2N4.

  21. 1 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AP55MIQ3. Transaction: MzAxMjc0MzYwOWFkaXF6a2N4.

  22. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C2KCBK. Transaction: MjAzOTAwNDY0MGFkaXF6a2N4.

  23. 7 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AXNCDBB5. Transaction: MjAzNjY0Mzk5OWFkaXF6a2N4.

  24. 23 April 2009 Registered office changed on 23/04/2009 from 137/143 high street sutton surrey SM1 1JH [View PDF]

    Category: Address. Type: 287. Barcode: A0VKZ985. Transaction: MjAzMTI5MzIxNWFkaXF6a2N4.

  25. 24 November 2008 Ad 23/10/08\gbp si [email protected]=900\gbp si [email protected]=1400\gbp ic 2500/4800\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRKE51H. Transaction: MjAxODY0MzM2NmFkaXF6a2N4.

  26. 24 November 2008 Ad 23/10/08\gbp si [email protected]=500\gbp ic 2000/2500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACRKF51I. Transaction: MjAxODY0MzI2MmFkaXF6a2N4.

  27. 24 November 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ACRKG51J. Transaction: MjAxODY0MzI0NmFkaXF6a2N4.

  28. 29 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUII2N3. Transaction: MjAxMjA2OTIzMGFkaXF6a2N4.

  29. 28 August 2008 Director and secretary's change of particulars / roger mitchell / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNUIJ2N4. Transaction: MjAxMjA2ODgzMGFkaXF6a2N4.

  30. 28 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A74SWZZ7. Transaction: MjAwNjEzNDI1MmFkaXF6a2N4.

  31. 19 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcxNjM0NmFkaXF6a2N4.

  32. 17 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3ODUzNWFkaXF6a2N4.

  33. 4 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxOTM1N2FkaXF6a2N4.

  34. 1 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5MDI2N2FkaXF6a2N4.

  35. 23 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2ODcyNWFkaXF6a2N4.

  36. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM3NTY0NGFkaXF6a2N4.

  37. 16 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMjA5MGFkaXF6a2N4.

  38. 6 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTYzMzQxMmFkaXF6a2N4.

  39. 10 November 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyNDEzMGFkaXF6a2N4.

  40. 11 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDkzNDQ2NGFkaXF6a2N4.

  41. 18 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0NjgxNmFkaXF6a2N4.

  42. 2 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTQxNWFkaXF6a2N4.

  43. 13 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3MzQ4NmFkaXF6a2N4.

  44. 29 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEwODc4MmFkaXF6a2N4.

  45. 25 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4NDA2NmFkaXF6a2N4.

  46. 8 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMzE4OTE5MGFkaXF6a2N4.

  47. 12 October 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0Nzc1NmFkaXF6a2N4.

  48. 24 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NzQ1Mjg0OWFkaXF6a2N4.

  49. 20 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQxNDE1NGFkaXF6a2N4.

  50. 18 August 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyODE5N2FkaXF6a2N4.

  51. 14 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcxMjM3MmFkaXF6a2N4.

  52. 24 May 1998 Ad 31/10/97--------- £ si [email protected]=1000 £ ic 2000/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI3NDU0NmFkaXF6a2N4.

  53. 29 January 1998 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1OTM1OWFkaXF6a2N4.

  54. 27 November 1997 Ad 30/10/97--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI1NTE1NWFkaXF6a2N4.

  55. 27 November 1997 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDA2MTc3MDU5N2FkaXF6a2N4.

  56. 27 November 1997 £ nc 10000/100000 19/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODA3NTUyMmFkaXF6a2N4.

  57. 11 November 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5ODM1NTIxNmFkaXF6a2N4.

  58. 26 September 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyMjkxOGFkaXF6a2N4.

  59. 14 March 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1OTM3NzkxMWFkaXF6a2N4.

  60. 27 September 1995 Return made up to 11/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxMDA5NGFkaXF6a2N4.

  61. 14 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1ODU3Nzg4N2FkaXF6a2N4.

  62. 23 September 1994 Return made up to 11/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NTc4NGFkaXF6a2N4.

  63. 21 March 1994 Ad 03/09/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTc0MjEyOWFkaXF6a2N4.

  64. 21 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzg1ODM5MWFkaXF6a2N4.

  65. 10 September 1993 Return made up to 11/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0OTY1MGFkaXF6a2N4.

  66. 14 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI2Mjc5NWFkaXF6a2N4.

  67. 30 October 1992 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA1NzczMDE0MmFkaXF6a2N4.

  68. 21 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjI1ODA4MGFkaXF6a2N4.

  69. 14 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTc2MDMyOGFkaXF6a2N4.

  70. 14 September 1992 Registered office changed on 14/09/92 from: 52-54ARTILLERY row london E1 7LS

    Category: Address. Type: 287. Transaction: MDExNjgwNzEzNGFkaXF6a2N4.

  71. 14 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI4MzE5MWFkaXF6a2N4.

  72. 3 September 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDAyMDYxOGFkaXF6a2N4.

  73. 27 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTkzOTA0NGFkaXF6a2N4.

  74. 27 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MjU3MDgzMWFkaXF6a2N4.

  75. 27 August 1992 Registered office changed on 27/08/92 from: suite 17, city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDA5NDU2NDE2NGFkaXF6a2N4.

  76. 11 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODMxNDM4MWFkaXF6a2N4.

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