Allen Bros.(Harrogate),Limited

Company Name	Allen Bros.(Harrogate),Limited
Company Status	Dissolved
Company Number	00203412
Category	Private Limited Company
Incorporation Date	28 January 1925(99 years, 3 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Suzanne Elizabeth Duggleby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(69 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 December 2009)
Role	Teacher Company Director
Correspondence Address	The Old Thatch Minskip Boroughbridge North Yorkshire YO51 9HZ

Director Name	Judith Farrar
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1994(69 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	Holme Farm Cottage Hudswell Richmond North Yorkshire DL11 6BJ

Director Name	Angela Mavis Allen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(79 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	65 Wedderburn Avenue Harrogate North Yorkshire HG2 7QW

Secretary Name	Judith Farrar
Nationality	British
Status	Closed
Appointed	22 July 2004(79 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	Holme Farm Cottage Hudswell Richmond North Yorkshire DL11 6BJ

Director Name	Michael David Allen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(66 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 June 2004)
Role	Company Director Secretary
Correspondence Address	65 Wedderburn Avenue Harrogate North Yorkshire HG2 7QW

Director Name	Mrs Minnie Reid Allen
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(66 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Co Secretary
Correspondence Address	38 Bogs Lane Harrogate North Yorkshire HG1 4EB

Director Name	Mr Norman Douglas Allen
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(66 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Farmer
Correspondence Address	38 Bogs Lane Harrogate North Yorkshire HG1 4EB

Secretary Name	Mrs Minnie Reid Allen
Nationality	British
Status	Resigned
Appointed	11 January 1992(66 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	38 Bogs Lane Harrogate North Yorkshire HG1 4EB

Secretary Name	Michael David Allen
Nationality	British
Status	Resigned
Appointed	01 October 1994(69 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 June 2004)
Role	Secretary
Correspondence Address	65 Wedderburn Avenue Harrogate North Yorkshire HG2 7QW

Location

Registered Address	Holme Farm Cottage Hudswell Richmond North Yorkshire DL11 6BJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hudswell
Ward	Swaledale

Financials

Year	2008
Net Worth	£25,169
Cash	£25,426
Current Liabilities	£257

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
14 August 2009	Application for striking-off (2 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 January 2009	Return made up to 11/01/09; full list of members (5 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008	Return made up to 11/01/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 January 2007	Return made up to 11/01/07; full list of members (8 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 January 2006	Return made up to 11/01/06; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 January 2005	Return made up to 11/01/05; full list of members (8 pages)
5 October 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New director appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 January 2004	Return made up to 11/01/04; full list of members (8 pages)
11 March 2003	Return made up to 11/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/03/03 (7 pages)
21 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 January 2000	Return made up to 11/01/00; full list of members (8 pages)
3 August 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 March 1999	Ad 07/05/97--------- Â£ si 700@1 (2 pages)
15 March 1999	Return made up to 11/01/99; full list of members (6 pages)
15 March 1999	Ad 07/05/97--------- Â£ si 700@1 (2 pages)
19 January 1998	Return made up to 11/01/98; change of members (6 pages)
1 October 1997	Return made up to 11/01/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 30 September 1996 (9 pages)
19 January 1996	Return made up to 11/01/96; no change of members (4 pages)
27 July 1995	Full accounts made up to 30 September 1994 (10 pages)
14 March 1995	Return made up to 11/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Allen Bros.(Harrogate),Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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