Company NameVan Allan Limited
Company StatusDissolved
Company Number00309999
CategoryPrivate Limited Company
Incorporation Date3 February 1936(88 years, 2 months ago)
Dissolution Date9 July 1996 (27 years, 8 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 Malcolm James Ablett
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(55 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 09 July 1996)
RoleAssociate Director Hanson Plc
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(55 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 09 July 1996)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusClosed
Appointed11 December 1991(55 years, 10 months after company formation)
Appointment Duration4 years, 7 months (closed 09 July 1996)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMr Kenneth John Ludlam
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1993(57 years, 5 months after company formation)
Appointment Duration3 years (closed 09 July 1996)
RoleAssociate Director Hanson Plc
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodchurch Drive
Bromley
Kent
BR1 2TH
Director NameJohn Edward Douglas Stevart
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(55 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 July 1993)
RoleAccountant Hanson Plc
Correspondence Address5 Abington Court
Upminster
Essex
RM14 1BA

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1994 (29 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
19 March 1996First Gazette notice for voluntary strike-off (1 page)
6 February 1996Application for striking-off (1 page)
17 July 1995Accounts for a dormant company made up to 30 September 1994 (6 pages)
11 May 1995£ ic 600000/3 01/05/95 £ sr [email protected]=99999 £ sr 499998@1=499998 (1 page)
23 March 1995Declaration of shares redemption:auditor's report (4 pages)
23 March 1995Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)