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Allied Lancaster Limited (No: 05415314)

Address:

Status: Dissolved

Industry Class: None

Current Director: SOVEREIGN DIRECTORS LTD (   From: Sep-2014  )

Current Director: PHIL JAMES TOMALIN ( DOB: Mar-1967   From: Sep-2014  )

Current Director: PHILLIP JAMES TOMALIN ( DOB: Mar-1967   From: Sep-2014  )

Current Secretary: SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (   From: Sep-2014  )

Resigned Director: STEVEN JOHN BOULTBEE BROOKS ( DOB: Jan-1961   From: Apr-2005   To: Jan-2008  )

Resigned Director: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963   From: Apr-2005   To: Jan-2008  )

Resigned Director: ADAM HAYDEN COHEN ( DOB: Apr-1965   From: Jan-2008   To: Jan-2011  )

Resigned Director: MICHAEL CONLON ( DOB: Nov-1952   From: Jun-2005   To: Jun-2005  )

Resigned Director: EVERARD NICHOLAS GOODMAN ( DOB: Feb-1932   From: Jan-2008   To: Apr-2011  )

Resigned Director: DAVID JEREMY GOODMAN ( DOB: Sep-1962   From: Mar-2010   To: Sep-2014  )

Resigned Director: SUZANNE JUDITH GOODMAN ( DOB: Aug-1961   From: Mar-2010   To: Mar-2013  )

Resigned Director: MICHAEL PAUL GOODMAN ( DOB: Jun-1958   From: Mar-2010   To: Sep-2014  )

Resigned Director: JPCORD LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Director: RICHARD JONATHAN MACKAY ( DOB: May-1956   From: Jan-2009   To: Jul-2014  )

Resigned Director: DAVID EDWARD REVILL ( DOB: Dec-1966   From: Jun-2005   To: Jan-2008  )

Resigned Director: DARREN JOHN SHARPE ( DOB: Feb-1967   From: Jan-2008   To: Sep-2014  )

Resigned Secretary: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963   From: Apr-2005   To: Jan-2008  )

Resigned Secretary: ADAM HAYDEN COHEN ( DOB: Apr-1965   From: Jan-2008   To: Jan-2011  )

Resigned Secretary: JPCORS LIMITED (   From: Apr-2005   To: Apr-2005  )

Persons of Significant Control:

Mrs Diane Dentith, 40 Craven Street, London, WC2N 5NG: Has significant influence or control (Notified: 2016-04-06)

Mr John Philip Dentith, 40 Craven Street, London, WC2N 5NG: Has significant influence or control (Notified: 2016-04-06)

Ms Gill Graham, 40 Craven Street, London, WC2N 5NG: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017-03-31 2018-03-31 Chart
Fixed assets 4,374,072 4,434,872 4374072.0,4434872.0
Current assets 4,791 4791.0,0.0
Net current assets (liabilities) 4,626,050 4,428,423 4626050.0,4428423.0
Total assets less current liabilities 251,978 6,449 251978.0,6449.0
Net assets (liabilities) 251,978 6,449 251978.0,6449.0
Equity / share capital and reserves 251,978 6,449 251978.0,6449.0
History Chart

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