Allied Cambridge Ltd. in Hainault Business Park ILFORD

Allied Cambridge Ltd. ILFORD

Allied Cambridge Ltd. was dissolved on 2022-04-19. Allied Cambridge was a private limited company that was located at 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU, Essex, ENGLAND. The company (officially started on 1997-02-10) was run by 1 director.
Director Kenneth C. who was appointed on 18 November 2003.

The company was classified as "development & sell real estate" (7011). As stated in the CH records, there was a name alteration on 2010-02-15 and their previous name was Allied P & L. There is another name change: previous name was Allied Property And Leisure performed on 2008-11-19. 2010-02-10 is the date of the latest annual return.

Allied Cambridge Ltd. Address / Contact

Office Address	15-17 Roebuck Road
Office Address2	Hainault Business Park
Town	Ilford
Post code	IG6 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315461
Date of Incorporation	Mon, 10th Feb 1997
Date of Dissolution	Tue, 19th Apr 2022
Industry	Development & sell real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Sun, 31st May 2009
Account last made up date	Tue, 31st Jul 2007
Next confirmation statement due date	Fri, 24th Feb 2017
Return last made up date	Wed, 10th Feb 2010

Company staff

Kenneth C.

Position: Director

Appointed: 18 November 2003

Paul M.

Position: Director

Appointed: 19 April 2010

Resigned: 15 February 2013

Paul M.

Position: Director

Appointed: 01 April 2006

Resigned: 10 November 2008

Graham M.

Position: Director

Appointed: 28 October 2004

Resigned: 11 August 2008

Paul M.

Position: Director

Appointed: 25 February 2004

Resigned: 17 November 2005

Gerard B.

Position: Director

Appointed: 10 October 1997

Resigned: 23 January 2003

Susan L.

Position: Director

Appointed: 21 February 1997

Resigned: 22 October 2008

Paul M.

Position: Secretary

Appointed: 21 February 1997

Resigned: 15 February 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 February 1997

Resigned: 21 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 21 February 1997

Company previous names

Allied P & L	February 15, 2010
Allied Property And Leisure	November 19, 2008
Ace Property & Leisure	October 31, 2001
Aceallied	October 12, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 23rd, March 2010	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2010/02/10 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 28th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 8th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 8th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/11 with complete member list filed on: 11th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 14th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 14th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 6th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/27 with complete member list filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 21st, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 21st, March 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/03/09 with complete member list filed on: 9th, March 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 18th, January 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 09/08/98 to 31/07/98 filed on: 8th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 09/08/98 to 31/07/98 filed on: 8th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998	annual return
363(287)	Registered office changed on 31/03/98	annual return
363s	Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998	annual return	Free Download
363(287)	Registered office changed on 31/03/98	annual return
225	Accounting reference date extended from 28/02/98 to 09/08/98 filed on: 26th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 09/08/98 filed on: 26th, August 1997	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 1997/02/22. Value of each share 1 £, total number of shares: 102. filed on: 18th, August 1997	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 1997/02/22. Value of each share 1 £, total number of shares: 102. filed on: 18th, August 1997	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 1997	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 10th, February 1997	incorporation	Free Download (9 pages)

Allied Cambridge Ltd. ILFORD

Allied Cambridge Ltd. Address / Contact

Company Information / Profile

Company staff

Kenneth C.

Paul M.

Paul M.

Graham M.

Paul M.

Gerard B.

Susan L.

Paul M.

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Company filings

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