About

Registered Number: 06767967
Date of Incorporation: 08/12/2008 (12 years and 4 months ago)
Company Status: Liquidation
Registered Address: KINGSBRIDGE CORPORATE SOLUTIONS, Resolution House Crusader Road, Lincoln, LN6 7AS

 

Founded in 2008, Mark Allan Traffic Solutions Ltd are based in Lincoln, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Bozena 08 December 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bozena Allan/
1954-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Guy Allan/
1950-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 10 February 2020
RESOLUTIONS - N/A 07 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 February 2020
LIQ01 - N/A 07 February 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
NEWINC - New incorporation documents 08 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.