TUSTIN ALLEN LIMITED
HARROW

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Company number 05065710
Status Active - Proposal to Strike off
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TUSTIN ALLEN LIMITED are www.tustinallen.co.uk, and www.tustin-allen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tustin Allen Limited is a Private Limited Company. The company registration number is 05065710. Tustin Allen Limited has been working since 08 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Tustin Allen Limited is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex Ha1 1ba. . JACKLING, Roger Tustin, Sir is a Director of the company. Secretary JACKLING, Jane Allen, Lady has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKLING, Jane Allen, Lady has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JACKLING, Roger Tustin, Sir
Appointed Date: 08 March 2004
82 years old

Resigned Directors

Secretary
JACKLING, Jane Allen, Lady
Resigned: 13 October 2015
Appointed Date: 08 March 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
JACKLING, Jane Allen, Lady
Resigned: 13 October 2015
Appointed Date: 08 March 2004
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Sir Roger Tustin Jackling
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TUSTIN ALLEN LIMITED Events

25 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
12 Apr 2017
Application to strike the company off the register
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 13 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 Mar 2004
Secretary resigned
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Director resigned
16 Mar 2004
New director appointed
08 Mar 2004
Incorporation

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