Company NameAllied National Corporation Limited
Company StatusDissolved
Company Number00163656
CategoryPrivate Limited Company
Incorporation Date4 February 1920(100 years, 8 months ago)
Dissolution Date13 February 1996 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Peter Gray Bell
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1991(71 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 13 February 1996)
RoleCompany Director
Correspondence Address69 Culverden Park
Tunbridge Wells
Kent
TN4 9QS
Director NameMr John Kenneth Andrew Gibbs
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1991(71 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 13 February 1996)
RoleChartered Accountant
Correspondence AddressWhite Cottage
Cade Street
Heathfield
East Sussex
TN21 9BP
Secretary NameMr John Kenneth Andrew Gibbs
NationalityBritish
StatusClosed
Appointed11 March 1991(71 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 13 February 1996)
RoleCompany Director
Correspondence AddressWhite Cottage
Cade Street
Heathfield
East Sussex
TN21 9BP
Director NameMr Patrick William Lawford Findlater
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(71 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address3 Newport Road
Barnes
London
SW13 9PE
Director NameMr Peter John Hogan
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(71 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 25 August 1995)
RoleCompany Director
Correspondence Address6 Lych Way
Horsell
Woking
Surrey
GU21 4QG

Location

Registered AddressRoman House
Wood Street
London
EC2Y 5BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (26 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 February 1996Final Gazette dissolved via voluntary strike-off (1 page)
24 October 1995First Gazette notice for voluntary strike-off (2 pages)
12 October 1995Director resigned (2 pages)
10 October 1995Director resigned (2 pages)
8 September 1995Application for striking-off (1 page)
3 April 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
22 March 1995Return made up to 13/03/95; full list of members (6 pages)