Allen & Ginter Limited

Company Name	Allen & Ginter Limited
Company Status	Dissolved
Company Number	00155628
Category	Private Limited Company
Incorporation Date	30 May 1919(103 years, 10 months ago)
Dissolution Date	16 July 2002 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1992(72 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (closed 16 July 2002)
Role	Accountant Financial Controlle
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(78 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 July 2002)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	27 Stoke Park Road Stoke Bishop Bristol BS9 1JF

Secretary Name	Geoffrey Charles William Cunnington
Nationality	British
Status	Closed
Appointed	16 December 2000(81 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	6 Cardinal Grove St. Albans Hertfordshire AL3 4AY

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(81 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 July 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	David Philip Allvey
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(72 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 1998)
Role	Chartered Accountant
Correspondence Address	23 Hambleden Place Dulwich Common London SE21 7EY

Director Name	Mr Stuart Philip Chalfen
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(72 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	19 Kidderpore Gardens Hampstead London NW3 7SS

Director Name	Mr Kenneth Etherington
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(72 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 April 1998)
Role	Group Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Charingworth Broadway Road Winchcombe Glos GL54 5JH Wales

Secretary Name	Anthony Robert Holliman
Nationality	British
Status	Resigned
Appointed	08 April 1992(72 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	32 The Avenue Billericay Essex CM12 9HG

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	23 December 1998(79 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	26 Bushy Park Road Teddington London TW11 9DG

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(81 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£249,000
Current Liabilities	£249,000

Accounts

Latest Accounts	31 December 2000 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002	First Gazette notice for voluntary strike-off (1 page)
28 December 2001	Application for striking-off (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	New director appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
5 December 2000	Director resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
27 April 2000	Return made up to 08/04/00; no change of members (5 pages)
13 August 1999	Full accounts made up to 31 December 1998 (8 pages)
19 April 1999	Return made up to 08/04/99; no change of members (6 pages)
26 March 1999	Return made up to 08/04/98; full list of members (7 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: windsor house 50 victoria street london SE1H onl (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
16 September 1998	Director's particulars changed (1 page)
15 September 1998	Director resigned (1 page)
4 September 1998	Auditor's resignation (1 page)
20 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
13 June 1997	Full accounts made up to 31 December 1996 (5 pages)
29 April 1997	Return made up to 08/04/97; no change of members (6 pages)
7 April 1997	Director's particulars changed (1 page)
14 January 1997	Director's particulars changed (1 page)
3 July 1996	Full accounts made up to 31 December 1995 (5 pages)
12 May 1996	Return made up to 08/04/96; no change of members (5 pages)
24 May 1995	Full accounts made up to 31 December 1994 (5 pages)
5 May 1995	Return made up to 08/04/95; full list of members (16 pages)

Allen & Ginter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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