ALLENDALE COMPONENTS LIMITED

Company 04810638 • Dissolved Liquidator appointed • Private limited company

Active

2003–2026

Company overview

Incorporation date: 25 June 2003
Company type: Private limited company
Jurisdiction: England/Wales
Dissolved on: 14 July 2026
Can file: No

Insolvency notices

8 July 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Unit 3 Longbeck Trading Estate, Marske, Redcar, TS11 6HB, England

Industry classification (SIC codes)

25110

Officers & directors (8)

WALL, Patricia Anne

Secretary

Appointed: 25 June 2003

Active

ASHCROFT, Steven

Director

Appointed: 1 May 2018

Active

ASHCROFT, Wendy

Director

Appointed: 1 May 2018

Active

PEARSON, Robert Arnold

Director

Appointed: 1 May 2018

Active

WALL, Patricia Anne

Director

Appointed: 1 June 2007

Active

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary

Appointed: 25 June 2003 • Resigned: 25 June 2003

WALL, Anthony Grafton

Director

Appointed: 25 June 2003 • Resigned: 12 May 2018

LONDON LAW SERVICES LIMITED

Nominee Director

Appointed: 25 June 2003 • Resigned: 25 June 2003

Recent filing history (74)

14 July 2026

Final Gazette dissolved via compulsory strike-off

Gazette • Form GAZ2

21 April 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

31 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 November 2025

Confirmation statement made on 12 November 2025 with no updates

Confirmation statement • Form CS01

30 June 2025

Confirmation statement made on 25 June 2025 with no updates

Confirmation statement • Form CS01

30 January 2025

Micro company accounts made up to 30 April 2024

Accounts • Form AA

27 June 2024

Confirmation statement made on 25 June 2024 with no updates

Confirmation statement • Form CS01

11 December 2023

Micro company accounts made up to 30 April 2023

Accounts • Form AA

29 June 2023

Confirmation statement made on 25 June 2023 with no updates

Confirmation statement • Form CS01

9 August 2022

Micro company accounts made up to 30 April 2022

Accounts • Form AA

4 July 2022

Confirmation statement made on 25 June 2022 with no updates

Confirmation statement • Form CS01

28 January 2022

Second filing of Confirmation Statement dated 25 June 2020

Confirmation statement • Form RP04CS01

5 January 2022

Micro company accounts made up to 30 April 2021

Accounts • Form AA

8 July 2021

Confirmation statement made on 25 June 2021 with no updates

Confirmation statement • Form CS01

1 December 2020

Micro company accounts made up to 30 April 2020

Accounts • Form AA

Persons with significant control (2)

Mr Anthony Grafton Wall

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 July 2016

Mrs Patricia Anne Wall

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 1 July 2016

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Filing status

Accounts

Next due: N/A

Confirmation statement

Next due: N/A

Additional information

Has charges No

Super secure PSCs No

External links

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