Allison Management Service Limited

Company Registration Number: 04121386

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allison Management Service Limited is a Private Company Limited by Shares first registered on 8 December 2000. It was dissolved on 3 November 2015.

Registered Address

3 The Shrubberies, George Lane
South Woodford
London
E18 1BG

There are 197 companies currently registered at this postcode, including this one.

All companies at E18 1BG

Registration Data

Company Number

04121386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2000

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

8 December 2014

Returns Next Due

5 January 2016

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £17,428£0£0£0£0
Current Assets £10,292£11,128£14,688£49,790£28,103
of which Cash £236£371£2,363£36,626£6,118
Total Assets £27,720£11,128£14,688£49,790£28,103
Current Liabilities £16,180£15,596£15,483£42,428£6,583
Net Current Assets £-5,888£-4,468£-795£7,362£21,520
Total Net Worth £11,540£4,468£795£7,362£21,520

Previous Names

  • ARTE LIGHTING LIMITED, active until 13 December 2004

Company Officers

  • HULME, Sarah Lynn

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    3
    The Shrubberies, George Lane
    South Woodford
    London
    E18 1BG

  • WOODFORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 May 2011

     

    3
    The Shrubberies
    George Lane
    London
    E18 1BG
    United Kingdom

  • JAYA SERVICES LIMITED

    Secretary

    Appointed on 8 December 2000

    Resigned on 1 February 2002

    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    SW1X 0NB

  • CROXLEY SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 December 2000

    Resigned on 1 February 2002

    PO BOX 3175
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • FOCUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2004

    Resigned on 2 February 2009

    15 Stratton Street
    London
    W1J 8LQ

  • MUSTERASSET LIMITED

    Corporate Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    1 Knightrider Court
    London
    EC4V 5JU

  • P & T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2002

    Resigned on 15 December 2004

    4th Floor
    22 Buckingham Gate
    London
    SW1E 6LB

  • HULME, Douglas James Morley

    Director

    Appointed on 20 May 2011

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Fort Champ
    10 Fort Road
    St. Peter Port
    Guernsey
    GY1 1ZU
    Channel Islands

  • JAYA SERVICES LIMITED

    Director

    Appointed on 8 December 2000

    Resigned on 1 February 2002

    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    SW1X 0NB

  • O'TOOLE, Marea Jean

    Director

    Appointed on 28 September 2010

    Resigned on 20 May 2011

    Nationality: Irish

    Occupation: Consultant

    Month of birth: May 1972

    Flat No. 5
    Residence Tanzi
    Racket Road
    Grand Baie
    GPO BOX 244
    Mauritius

  • MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED

    Corporate Director

    Appointed on 1 February 2002

    Resigned on 15 December 2004

    21 Leigh Street
    London
    WC1H 9QX

  • NGI MANAGEMENT LIMITED

    Corporate Director

    Appointed on 15 December 2004

    Resigned on 20 May 2011

    34
    South Molton Street
    Mayfair
    London
    W1K 5RG
    United Kingdom

  • TRUMPWISE LIMITED

    Corporate Director

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    1 Knightrider Court
    London
    EC4V 5JU

This information was most recently updated 07/03/2017.

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. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3NjkyNmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwNDUyMGFkaXF6a2N4.

  3. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35SLK. Transaction: MzExMzg4OTM3MWFkaXF6a2N4.

  4. 19 December 2014 Appointment of Mrs Sarah Lynn Hulme as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3N35SLC. Transaction: MzExMzg4MzIxMmFkaXF6a2N4.

  5. 19 December 2014 Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3N35SRC. Transaction: MzExMzg4MzIxMWFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X309XPZY. Transaction: MzA5MzI5NzQ5M2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GXFT. Transaction: MzA4NjAzNzYxOGFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X23FA28Z. Transaction: MzA3Mzg1NjY5NGFkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW2POZ. Transaction: MzA2MzY5NjA3NmFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO282. Transaction: MzA1MTAxNzg5NGFkaXF6a2N4.

  11. 5 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE3CCX6I. Transaction: MzA0MzI2OTcxNWFkaXF6a2N4.

  12. 31 May 2011 Appointment of Woodford Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XRIH7UL9. Transaction: MzAzODAwODgwOGFkaXF6a2N4.

  13. 31 May 2011 Appointment of Douglas James Morley Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRHU2ULG. Transaction: MzAzODAwNzExNWFkaXF6a2N4.

  14. 31 May 2011 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRGW6ULL. Transaction: MzAzODAwNDA5MmFkaXF6a2N4.

  15. 31 May 2011 Termination of appointment of Marea O'toole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHU3ULH. Transaction: MzAzODAwNzE0MmFkaXF6a2N4.

  16. 31 May 2011 Termination of appointment of Ngi Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHEQULO. Transaction: MzAzODAwNTgxMWFkaXF6a2N4.

  17. 25 January 2011 Director's details changed for Ms Marea Jean O'toole on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XK5DAR22. Transaction: MzAzMDk1NjQyM2FkaXF6a2N4.

  18. 9 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X694BPS8. Transaction: MzAyODUzMDQwNGFkaXF6a2N4.

  19. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3102NSV. Transaction: MzAyNDMxODQwNWFkaXF6a2N4.

  20. 28 September 2010 Appointment of Marea Jean O'toole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFSQ7NSG. Transaction: MzAyNDE0NTE2MWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDINRFN8. Transaction: MzAwNDYxNzA4NmFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Ngi Management Limited on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH02. Barcode: XJJ6RDY7. Transaction: MzAwMDQxODU5NmFkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Ngi Management Limited on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH02. Barcode: XIPU2DW9. Transaction: MzAwMDI4OTkzOGFkaXF6a2N4.

  24. 10 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2ZGXD45. Transaction: MjA0MTA2MTM1M2FkaXF6a2N4.

  25. 4 February 2009 Appointment terminated secretary focus secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7CV739. Transaction: MjAyNDk2MDk4MmFkaXF6a2N4.

  26. 10 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5L65IR. Transaction: MjAxOTcwMDUxM2FkaXF6a2N4.

  27. 16 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07673ZW. Transaction: MjAxNTY2NzUzNGFkaXF6a2N4.

  28. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT58JYRB. Transaction: MjAwMzAzNzQxMWFkaXF6a2N4.

  29. 21 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ0Mjk0OGFkaXF6a2N4.

  30. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ0NjcxNGFkaXF6a2N4.

  31. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNzA3OWFkaXF6a2N4.

  32. 9 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzg3MTYyMmFkaXF6a2N4.

  33. 21 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MzkyNWFkaXF6a2N4.

  34. 26 June 2007 Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk3ODQ4MmFkaXF6a2N4.

  35. 11 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NTk1MmFkaXF6a2N4.

  36. 2 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NDQzNmFkaXF6a2N4.

  37. 9 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEwMzU1N2FkaXF6a2N4.

  38. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTIxNTQ3M2FkaXF6a2N4.

  39. 25 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzEwMDEwNWFkaXF6a2N4.

  40. 25 May 2005 Registered office changed on 25/05/05 from: 1-7 harley street london W1N 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU3ODM3MGFkaXF6a2N4.

  41. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU2MjQxOGFkaXF6a2N4.

  42. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1Mzk5NGFkaXF6a2N4.

  43. 19 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzEyNTk3NmFkaXF6a2N4.

  44. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAzMjU3OGFkaXF6a2N4.

  45. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg3Mjk3NmFkaXF6a2N4.

  46. 29 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk4NzkzNWFkaXF6a2N4.

  47. 21 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzMwNDg4MGFkaXF6a2N4.

  48. 13 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzYwNzE4OGFkaXF6a2N4.

  49. 7 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE3NzIxM2FkaXF6a2N4.

  50. 30 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjE3NzE2OWFkaXF6a2N4.

  51. 29 March 2004 Registered office changed on 29/03/04 from: 4TH floor 22 buckingham gate london SW1E 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAxODg2NWFkaXF6a2N4.

  52. 26 March 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Njk3NjI1MWFkaXF6a2N4.

  53. 24 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3MzM1NGFkaXF6a2N4.

  54. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MzYzMDQ3N2FkaXF6a2N4.

  55. 30 December 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDA5NzAwN2FkaXF6a2N4.

  56. 13 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ2MjA3OGFkaXF6a2N4.

  57. 1 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzA5MDEyNGFkaXF6a2N4.

  58. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzYxMDIwNWFkaXF6a2N4.

  59. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTQ0NTc1NmFkaXF6a2N4.

  60. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk0Mzc5NWFkaXF6a2N4.

  61. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ2NjE0MWFkaXF6a2N4.

  62. 6 March 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMxNjgxN2FkaXF6a2N4.

  63. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0MDk4NGFkaXF6a2N4.

  64. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAyODUyMWFkaXF6a2N4.

  65. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg5MDY3OGFkaXF6a2N4.

  66. 20 February 2002 Registered office changed on 20/02/02 from: 1 knightrider court london EC4V 5JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY5NTU1NWFkaXF6a2N4.

  67. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg0NzY0N2FkaXF6a2N4.

  68. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY3ODA3NWFkaXF6a2N4.

  69. 4 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIwMDc4NmFkaXF6a2N4.

  70. 4 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM2Njk3N2FkaXF6a2N4.

  71. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg5NzQyMGFkaXF6a2N4.

  72. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEyOTczNGFkaXF6a2N4.

  73. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwMzcxNmFkaXF6a2N4.

  74. 22 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2MDIwMWFkaXF6a2N4.

  75. 19 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM2MzM2OGFkaXF6a2N4.

  76. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAxODg0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.