| Company Name | Allison Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04686474 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mark Allison |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Northumberland Road Norton Stockton On Tees TS17 8AY |
| Director Name | Anthony Abel |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Site Engineer |
| Country of Residence | England |
| Correspondence Address | 4 The Village Green Whitton Stockton-On-Tees Teesside TS21 1NR |
| Secretary Name | Mark Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Northumberland Road Norton Stockton On Tees TS17 8AY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Leeholme Road Trading Estate Cowpen Lane Billingham TS23 3TA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Anthony Abel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Allison 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 17 June 2021 | Confirmation statement made on 16 April 2021 with updates (5 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 18 May 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 24 May 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 23 April 2019 | Director's details changed for Anthony Abel on 1 March 2019 (2 pages) |
| 23 April 2019 | Change of details for Mr Anthony Abel as a person with significant control on 1 March 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 26 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 3 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 April 2011 | Director's details changed for Mark Allison on 28 April 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Director's details changed for Anthony Abel on 28 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Anthony Abel on 28 April 2011 (2 pages) |
| 28 April 2011 | Director's details changed for Mark Allison on 28 April 2011 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 15 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 20 November 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 6 May 2005 | Return made up to 05/03/05; full list of members
|
| 6 May 2005 | Return made up to 05/03/05; full list of members
|
| 14 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2003 | Director resigned (2 pages) |
| 26 June 2003 | Director resigned (2 pages) |
| 26 June 2003 | Secretary resigned (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2003 | Secretary resigned (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 10 yarm road stockton on tees cleveland TS18 3NA (1 page) |
| 25 June 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 25 June 2003 | Ad 05/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 25 June 2003 | Ad 05/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Incorporation (16 pages) |