Company NameALAN Properties (London) Limited
Company StatusDissolved
Company Number00523017
CategoryPrivate Limited Company
Incorporation Date26 August 1953(70 years, 8 months ago)
Dissolution Date20 October 1998 (25 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Jenifer Anne Dagul
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(37 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address21 Fairholme Gardens
Finchley
London
N3 3ED
Director NameMalcolm Dagul
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(37 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address1 Dancastle Court Arcadia Avenue
London
N3 2JU
Secretary NameMrs Jenifer Anne Dagul
NationalityBritish
StatusClosed
Appointed16 May 1992(38 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 20 October 1998)
RoleCompany Director
Correspondence Address21 Fairholme Gardens
Finchley
London
N3 3ED
Secretary NameAlbemarle Registrars Ltd (Corporation)
StatusResigned
Appointed15 May 1991(37 years, 9 months after company formation)
Appointment Duration1 year (resigned 16 May 1992)
Correspondence Address63/65 Piccadilly
London
W1V 0GA

Location

Registered Address1 Dancastle Court
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 March

Filing History

20 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998First Gazette notice for voluntary strike-off (1 page)
21 May 1998Application for striking-off (1 page)
25 January 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 June 1997Registered office changed on 02/06/97 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
23 May 1997Return made up to 15/05/97; no change of members
  • 363(287) ‐ Registered office changed on 23/05/97
(7 pages)
2 February 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
8 June 1996Return made up to 15/05/96; no change of members (7 pages)
22 February 1996Registered office changed on 22/02/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
24 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1995Return made up to 15/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
12 June 1995Registered office changed on 12/06/95 from: 63-65 piccadillly london W1V 9HJ (1 page)
26 August 1953Incorporation (14 pages)