Allogenes Limited

Company Registration Number: 04936485

Company registered in England and Wales

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Allogenes Limited is a Private Company Limited by Shares first registered on 17 October 2003. It was dissolved on 3 May 2016.

Registered Address

42 Dorrington Road
Lancaster
England
LA1 4TG

There are 9 companies currently registered at this postcode, including this one.

All companies at LA1 4TG

Registration Data

Company Number

04936485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 October 2003

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

17 October 2013

Returns Next Due

14 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£980£2,833£0£0
Current Assets £1,193£1,500£567£1,632£1,699
of which Cash £193£332£320£644£225
Total Assets £1,193£2,480£3,400£1,632£1,699
Current Liabilities £329£880£990£854£1,380
Net Current Assets £864£620£-423£778£319
Total Net Worth £38£1,600£2,410£566£255

Previous Names

No previous names

Company Officers

  • WRIGHT, Damon Abraxas

    Director

    Appointed on 5 January 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    42
    Dorrington Road
    Lancaster
    LA1 4TG
    England

  • KEYSELL, David Carl William

    Secretary

    Appointed on 17 October 2003

    Resigned on 17 October 2013

    32 Aldrens Lane
    Lancaster
    Lancashire
    LA1 2DU

  • CANTOR, Naomi Laura

    Director

    Appointed on 17 June 2006

    Resigned on 5 January 2012

    Nationality: British

    Occupation: Senior Caseworker

    Month of birth: August 1983

    32 Aldrens Lane
    Lancaster
    Lancashire
    LA1 2DU

  • JONES, Gareth Mark

    Director

    Appointed on 1 November 2004

    Resigned on 1 October 2005

    Nationality: British

    Occupation: It Systems

    Month of birth: November 1981

    5 Towneley Close
    Lancaster
    Lancashire
    LA1 5UX

  • KEYSELL, David Carl William

    Director

    Appointed on 17 October 2003

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1978

    32 Aldrens Lane
    Lancaster
    Lancashire
    LA1 2DU

  • PEIRSON, Kathryn Louise

    Director

    Appointed on 1 October 2005

    Resigned on 17 June 2006

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    32 Aldrens Lane
    Lancaster
    Lancashire
    LA1 2DU

  • PETSOULIS, Alexandros

    Director

    Appointed on 17 October 2003

    Resigned on 25 October 2004

    Nationality: Greek

    Occupation: Retail Manager

    Month of birth: January 1975

    80 Whalley Banks
    Blackburn
    Lancashire
    BB2 1PB

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

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Njg5MzAzMmFkaXF6a2N4.

  2. 19 November 2015 Registered office address changed from 33 Top Apartment South Road Lancaster Lancashire LA1 4XJ United Kingdom to 42 Dorrington Road Lancaster LA1 4TG on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KILRJF. Transaction: MzEzNTU2OTIwOWFkaXF6a2N4.

  3. 15 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzA0NDcyN2FkaXF6a2N4.

  4. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg2MTE4NmFkaXF6a2N4.

  5. 21 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTY5MzExMGFkaXF6a2N4.

  6. 18 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTA5Nzc2MGFkaXF6a2N4.

  7. 3 July 2014 Registered office address changed from 32 Aldrens Lane Lancaster Lancashire LA1 2DU on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBHAWZ. Transaction: MzEwMzEzMTQ0MGFkaXF6a2N4.

  8. 2 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTI4MTk5MGFkaXF6a2N4.

  9. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MjQ5NGFkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2N21CB6. Transaction: MzA5MDUzNDIyM2FkaXF6a2N4.

  11. 12 December 2013 Termination of appointment of David Keysell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N21CAY. Transaction: MzA5MDUzNDE2OGFkaXF6a2N4.

  12. 12 December 2013 Termination of appointment of David Keysell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N21CAQ. Transaction: MzA5MDUzNDE2NmFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX6AEO. Transaction: MzA3MDIxODkyNWFkaXF6a2N4.

  14. 8 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1NCDFMP. Transaction: MzA2OTA3MzQ1N2FkaXF6a2N4.

  15. 5 January 2012 Appointment of Mr Damon Abraxas Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX40BF. Transaction: MzA1MDE5NzI5OGFkaXF6a2N4.

  16. 5 January 2012 Termination of appointment of Naomi Cantor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3ZSX. Transaction: MzA1MDE5NzE0OWFkaXF6a2N4.

  17. 1 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZMRB15. Transaction: MzA0OTkxODkyMWFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X5IYJYPO. Transaction: MzA0NjE0Mjg5MWFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD2JFQEE. Transaction: MzAyOTYwNTQ0MmFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X49C9PL5. Transaction: MzAyODA5NzQ4OGFkaXF6a2N4.

  21. 2 December 2010 Director's details changed for Mr David Carl William Keysell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X49C7PL3. Transaction: MzAyODA5NzAzNGFkaXF6a2N4.

  22. 2 December 2010 Secretary's details changed for Mr David Carl William Keysell on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X49C6PL2. Transaction: MzAyODA5NzAzMmFkaXF6a2N4.

  23. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDMyODUxN2FkaXF6a2N4.

  24. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDY3OTUyNmFkaXF6a2N4.

  25. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPOIMJLI. Transaction: MzAxNDY3OTQwNWFkaXF6a2N4.

  26. 2 December 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XA0DZFGE. Transaction: MzAwNDEwNTMwOWFkaXF6a2N4.

  27. 2 December 2009 Director's details changed for Mr David Carl William Keysell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0DYFGD. Transaction: MzAwNDEwNDk0NGFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Naomi Laura Cantor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA0DXFGC. Transaction: MzAwNDEwNDk0M2FkaXF6a2N4.

  29. 11 June 2009 Director and secretary's change of particulars / david keysell / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKBSEAMU. Transaction: MjAzNDg5NTU2NGFkaXF6a2N4.

  30. 1 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAER89G9. Transaction: MjAzMTk2MjI3MWFkaXF6a2N4.

  31. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5K741X. Transaction: MjAxNTc2MjYyNmFkaXF6a2N4.

  32. 16 October 2008 Director and secretary's change of particulars / david keysell / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYWC840F. Transaction: MjAxNTY4Mjg3NGFkaXF6a2N4.

  33. 7 April 2008 Director and secretary's change of particulars / david keysell / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS7ICYOC. Transaction: MjAwMjc3MzE4MGFkaXF6a2N4.

  34. 7 April 2008 Director and secretary's change of particulars / david keysell / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS6ZRYO7. Transaction: MjAwMjc3MTc2OGFkaXF6a2N4.

  35. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMDI4NWFkaXF6a2N4.

  36. 8 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkyODU1MGFkaXF6a2N4.

  37. 8 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc2MjMxNGFkaXF6a2N4.

  38. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAwNjkzOGFkaXF6a2N4.

  39. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5MDc5MmFkaXF6a2N4.

  40. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1NDc2NGFkaXF6a2N4.

  41. 30 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNDQ2MGFkaXF6a2N4.

  42. 14 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU2MTcyNWFkaXF6a2N4.

  43. 14 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIzMjU2NmFkaXF6a2N4.

  44. 14 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTc5OTc0NGFkaXF6a2N4.

  45. 14 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc0ODExNGFkaXF6a2N4.

  46. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUzNjg2MmFkaXF6a2N4.

  47. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwMDI2N2FkaXF6a2N4.

  48. 24 November 2005 Registered office changed on 24/11/05 from: 5 towneley close lancaster LA1 5UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDUyMTkyMWFkaXF6a2N4.

  49. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTA2NGFkaXF6a2N4.

  50. 16 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExODY5MWFkaXF6a2N4.

  51. 9 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTUwNjA0MmFkaXF6a2N4.

  52. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ3NjM3MmFkaXF6a2N4.

  53. 9 November 2004 Registered office changed on 09/11/04 from: 5 cheltenham road blackburn lancashire BB2 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY4NDM2OGFkaXF6a2N4.

  54. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYzOTMxMGFkaXF6a2N4.

  55. 28 September 2004 Registered office changed on 28/09/04 from: allogenes LIMITED 80 whalley banks blackburn lancashire BB2 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkyNjA4OWFkaXF6a2N4.

  56. 28 September 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE4NzkxMWFkaXF6a2N4.

  57. 1 April 2004 Registered office changed on 01/04/04 from: 80 whalley banks blackburn lancashire BB2 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI2MTExN2FkaXF6a2N4.

  58. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU2NDMxM2FkaXF6a2N4.

  59. 30 March 2004 Registered office changed on 30/03/04 from: 163 downham street blackburn lancashire BB2 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg3MzA2MmFkaXF6a2N4.

  60. 16 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTIwNTI5N2FkaXF6a2N4.

  61. 17 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkwMjc3NWFkaXF6a2N4.

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