Dissolved
Dissolved 2015-05-01
Company Information for A.B. ALLEN ENGINEERING LIMITED
BELFAST, BT3 9BW,
|
Company Registration Number
NI011841
Private Limited Company
Dissolved Dissolved 2015-05-01 |
Company Name | |
---|---|
A.B. ALLEN ENGINEERING LIMITED | |
Legal Registered Office | |
BELFAST BT3 9BW Other companies in BT3 | |
Company Number | NI011841 | |
---|---|---|
Date formed | 1977-02-25 | |
Country | Northern Ireland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-06 23:31:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.B. ALLEN ENGINEERING LIMITED | C/O EUGENE F. COLLINS 61 FITZWILLIAM SQUARE DUBLIN 2 DUBLIN, DUBLIN, D02V099, IRELAND D02V099 | Discontinued | Company formed on the 1992-06-12 |
Officer | Role | Date Appointed |
---|---|---|
ANN JULIE ALLEN |
||
ADRIAN DAVID PAUL ALLEN |
||
ALEXANDER BURTON ALLEN |
||
GERALD MCCOURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE PURDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTTER COWAN & COMPANY (BELFAST), LIMITED | Director | 2007-09-28 | CURRENT | 1947-12-31 | Active | |
POTTER COWAN & COMPANY (HOLDINGS) LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-23 | Dissolved 2017-02-17 | |
POTTER COWAN & COMPANY (BELFAST), LIMITED | Director | 1999-12-31 | CURRENT | 1947-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | EXECUTE AND DELIVER A GUARANTEE OF MONEY, OBLIGATIONS AND LIABILITIES TO THE BANK THAT IS IN THE BEST INTERESTS OF AND FOR THE BENEFIT OF THE COMPANY 20/04/2012 | |
RES01 | ALTER ARTICLES 20/04/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MCCOURT / 15/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN JULIE ALLEN / 15/02/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/09/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/92 ANNUAL ACCTS | |
371A(NI) | 30/09/92 ANNUAL RETURN FORM | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/91 ANNUAL ACCTS | |
371A(NI) | 30/09/91 ANNUAL RETURN FORM | |
371A(NI) | 30/09/90 ANNUAL RETURN FORM | |
AC(NI) | 31/12/90 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Proposal to Strike Off | 2014-01-17 |
Proposal to Strike Off | 2010-05-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as A.B. ALLEN ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A.B. ALLEN ENGINEERING LIMITED | Event Date | 2014-01-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.B. ALLEN ENGINEERING LIMITED | Event Date | 2010-05-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |