| Company Name | Allmac Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313598 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Allan Longhurst |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 19 Glebe Crescent Washington Tyne & Wear NE38 7AW |
| Secretary Name | Allan Longhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 19 Glebe Crescent Washington Tyne & Wear NE38 7AW |
| Director Name | Mrs Glenys Lynne Longhurst |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2006(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Glebe Crescent Washington Tyne & Wear NE38 7AW |
| Director Name | Neil Andrew McBeth |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 19 Glebe Crescent Washington Tyne & Wear NE38 7AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 4 Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,013 |
| Cash | £3,458 |
| Current Liabilities | £8,067 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 March 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 14 March 2008 | Director appointed glenys lynne longhurst (1 page) |
| 14 March 2008 | Director appointed glenys lynne longhurst (1 page) |
| 14 March 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 29 February 2008 | Appointment terminated director neil mcbeth (1 page) |
| 29 February 2008 | Appointment Terminated Director neil mcbeth (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: c/o mitchells suite 4, parsons house parsons road, washington tyne & wear NE37 1EZ (1 page) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Location of debenture register (1 page) |
| 13 April 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 13 April 2007 | Location of register of members (1 page) |
| 13 April 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 13 April 2007 | Location of debenture register (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: c/o mitchells suite 4, parsons house parsons road, washington tyne & wear NE37 1EZ (1 page) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 15 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Secretary resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 15 December 2004 | Incorporation (20 pages) |
| 15 December 2004 | Incorporation (20 pages) |