Company NameAllgrace Ltd
Company StatusDissolved
Company Number03849495
CategoryPrivate Limited Company
Incorporation Date28 September 1999(24 years, 7 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Linda Ann Thomas
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1999(2 weeks after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRowan House
Culbo Road Culbokie
Dingwall
Ross-Shire
IV7 8JU
Scotland
Secretary NameThomas Ronald Thomas
NationalityBritish
StatusClosed
Appointed12 October 1999(2 weeks after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRowan House
Culbo Road Culbokie
Dingwall
Ross-Shire
IV7 8JU
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address23 Yarm Road
Stockton On Tees
Cleveland
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£15,261
Cash£16,941
Current Liabilities£8,750

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
12 August 2004Application for striking-off (1 page)
21 November 2003Return made up to 28/09/03; full list of members (6 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 January 2003Return made up to 28/09/02; full list of members (6 pages)
5 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 November 2001Return made up to 28/09/01; full list of members (6 pages)
14 November 2000Return made up to 28/09/00; full list of members (6 pages)
21 February 2000Registered office changed on 21/02/00 from: 2ND floor 4 finkle street stockton on tees cleveland TS18 1AR (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Ad 12/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 1999New secretary appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999Secretary resigned (1 page)
15 October 1999Registered office changed on 15/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
28 September 1999Incorporation (12 pages)