| Company Name | Allen & Allen (Highgate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00544489 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1955(69 years, 3 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Anthony Dennis Martin Allen |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 December 2004) |
| Role | Insurance Broker |
| Correspondence Address | White Lodge Cottage Sheen Common London SW14 7ER |
| Director Name | Kim Allen |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Insurance Broker |
| Correspondence Address | 4 Ailsa Avenue Twickenham Middlesex TW1 1NG |
| Secretary Name | Kim Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(36 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 4 Ailsa Avenue Twickenham Middlesex TW1 1NG |
| Director Name | Mrs Nigar Ali Riza |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(36 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 30 June 2002) |
| Role | Insurance Agent |
| Correspondence Address | 28 Crofton Grove London E4 6NY |
| Secretary Name | Mrs Nigar Ali Riza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(40 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 June 2002) |
| Role | Company Director |
| Correspondence Address | 28 Crofton Grove London E4 6NY |
Location
| Registered Address | Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£240,593 |
| Cash | £9,744 |
| Current Liabilities | £743,807 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2004 | Application for striking-off (1 page) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 1 waterloo gardens milner square london N1 1TY (1 page) |
| 5 January 2004 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 January 2004 | Secretary resigned;director resigned (1 page) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 13 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 23 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 5 March 1997 | Ad 22/01/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 February 1997 | Resolutions
|
| 14 February 1997 | Resolutions
|
| 14 February 1997 | £ nc 100/100000 22/01/97 (1 page) |
| 10 February 1997 | Return made up to 31/12/96; full list of members
|
| 16 June 1996 | Registered office changed on 16/06/96 from: 152 upper street islington london N1 1RA (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 17 February 1996 | Director resigned (1 page) |
| 12 June 1995 | Accounts for a small company made up to 17 April 1994 (7 pages) |
| 15 January 1993 | Return made up to 31/12/92; full list of members
|