Having been setup in 2005, Allied Lancaster Ltd have registered office in London, it's status at Companies House is "Dissolved". We do not know the number of employees at Allied Lancaster Ltd. The companies directors are listed as Sovereign Registrars (Isle Of Man) Limited, Sovereign Directors Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOVEREIGN DIRECTORS LTD | 30 September 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED | 30 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 December 2018 | |
| DS01 - Striking off application by a company | 26 November 2018 | |
| AA - Annual Accounts | 02 September 2018 | |
| MR04 - N/A | 19 July 2018 | |
| MR04 - N/A | 19 July 2018 | |
| CH02 - Change of particulars for corporate director | 12 June 2018 | |
| CH04 - Change of particulars for corporate secretary | 12 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| AAMD - Amended Accounts | 14 November 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AP04 - Appointment of corporate secretary | 25 April 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| MR01 - N/A | 15 October 2014 | |
| SH01 - Return of Allotment of shares | 13 October 2014 | |
| MR04 - N/A | 09 October 2014 | |
| MR01 - N/A | 03 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AP02 - Appointment of corporate director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| SH01 - Return of Allotment of shares | 10 July 2014 | |
| CERTNM - Change of name certificate | 14 May 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| RP04 - N/A | 23 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 225 - Change of Accounting Reference Date | 16 May 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| CERTNM - Change of name certificate | 07 February 2008 | |
| MEM/ARTS - N/A | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| RESOLUTIONS - N/A | 04 February 2008 | |
| 287 - Change in situation or address of Registered Office | 04 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 225 - Change of Accounting Reference Date | 01 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 287 - Change in situation or address of Registered Office | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| CERTNM - Change of name certificate | 08 June 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| NEWINC - New incorporation documents | 06 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| Debenture | 31 January 2008 | Fully Satisfied |
N/A |
| Debenture | 24 June 2005 | Fully Satisfied |
N/A |
