| Company Name | House Of Allendale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05064923 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 2 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Henderson Campbell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Development Director |
| Correspondence Address | 2 Laurel Avenue Lenzie East Dunbartonshire G66 4RU Scotland |
| Director Name | Angus Stephen Graham Anthony Gardner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | Belle Vue House Humshaugh Northumberland NE46 4AG |
| Secretary Name | Mr David Henderson Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Development Director |
| Correspondence Address | 2 Laurel Avenue Lenzie East Dunbartonshire G66 4RU Scotland |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2009 | Application for striking-off (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 March 2008 | Director and secretary's change of particulars / david campbell / 01/01/2008 (2 pages) |
| 27 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 1 May 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 April 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 14 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 7 June 2004 | New secretary appointed;new director appointed (4 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages) |
| 7 June 2004 | Director resigned (2 pages) |
| 7 June 2004 | New director appointed (4 pages) |
| 7 June 2004 | Secretary resigned (2 pages) |