Allied Systems Limited

Company Name	Allied Systems Limited
Company Status	Dissolved
Company Number	00340509
Category	Private Limited Company
Incorporation Date	20 May 1938(85 years, 12 months ago)
Dissolution Date	28 September 2004 (19 years, 7 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 John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(62 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 September 2004)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(62 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 September 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 March 1992(53 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 September 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(53 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(53 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(55 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(55 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(57 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(59 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(61 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(62 years, 1 month after company formation)
Appointment Duration	8 months (resigned 09 February 2001)
Role	Tresurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Location

Registered Address	Invensys House Carlisle Place London SW1P 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,101,000
Current Liabilities	£10,393,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004	First Gazette notice for voluntary strike-off (1 page)
13 May 2004	Ad 28/04/04--------- Â£ si 6101000@1=6101000 Â£ ic 50000/6151000 (2 pages)
5 May 2004	Application for striking-off (1 page)
5 May 2004	Â£ nc 50000/6151000 28/04/04 (1 page)
5 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 11/05/03; full list of members (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 June 2001	Return made up to 11/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 June 2000	Return made up to 11/05/00; full list of members (6 pages)
19 June 2000	New director appointed (9 pages)
26 May 2000	Director resigned (1 page)
18 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
1 September 1999	New director appointed (2 pages)
14 June 1999	Return made up to 11/05/99; full list of members (8 pages)
7 June 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
1 June 1998	Return made up to 11/05/98; full list of members (8 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
4 June 1997	Return made up to 11/05/97; full list of members (7 pages)
4 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 May 1996	Return made up to 11/05/96; full list of members (7 pages)
3 October 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 11/05/95; full list of members (14 pages)

Allied Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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