| Company Name | W E C Allen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00562213 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1956(68 years, 2 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter John Stevens |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(53 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 July 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Attimore Road Welwyn Garden City Hertfordshire AL8 6LP |
| Secretary Name | Angeline Waldron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(53 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | 14 Crown Cottages Steels Lane Oxshott Surrey KT22 0RT |
| Director Name | Basil Carless Stebbings |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(35 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 November 2001) |
| Role | Accountant And Company Secretary |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Director Name | Mr John Christopher Wills |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(35 years, 9 months after company formation) |
| Appointment Duration | 18 years (resigned 30 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Westminster Palace Gardens Artillery Row London SW1P 1RR |
| Secretary Name | Basil Carless Stebbings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(35 years, 9 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR |
| Secretary Name | Peter John Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(45 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Crown Cottages Steels Lane Oxshott Surrey KT22 0RT |
Location
| Registered Address | 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Aleta Cosette Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of William Ernest Chesney Allen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2013 | Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 31 January 2013 (1 page) |
| 31 January 2013 | Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 31 January 2013 (1 page) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Director's details changed for Peter John Stevens on 21 December 2012 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Director's details changed for Peter John Stevens on 21 December 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Director's details changed for Peter John Stevens on 1 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Peter John Stevens on 1 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Peter John Stevens on 1 December 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Peter John Stevens on 1 December 2011 (3 pages) |
| 16 December 2011 | Director's details changed for Peter John Stevens on 1 December 2011 (3 pages) |
| 16 December 2011 | Director's details changed for Peter John Stevens on 1 December 2011 (3 pages) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Termination of appointment of Peter Stevens as a secretary (1 page) |
| 22 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Termination of appointment of Peter Stevens as a secretary (1 page) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Appointment of Angeline Waldron as a secretary (3 pages) |
| 3 February 2010 | Appointment of Angeline Waldron as a secretary (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Termination of appointment of a secretary (2 pages) |
| 9 January 2010 | Termination of appointment of a secretary (2 pages) |
| 8 January 2010 | Appointment of Peter John Stevens as a director (3 pages) |
| 8 January 2010 | Termination of appointment of John Wills as a director (2 pages) |
| 8 January 2010 | Appointment of Peter John Stevens as a director (3 pages) |
| 8 January 2010 | Termination of appointment of John Wills as a director (2 pages) |
| 23 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr John Christopher Wills on 30 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr John Christopher Wills on 30 November 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Peter John Stevens on 30 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Secretary's details changed for Peter John Stevens on 30 November 2009 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
| 11 February 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 23/11/04; full list of members (6 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: carless stebbings and co fifth floor hope house 45 great peter street london SW1P 3LT (1 page) |
| 26 February 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 26 February 2004 | Return made up to 23/11/03; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Return made up to 23/11/01; full list of members
|
| 17 December 2001 | Return made up to 23/11/01; full list of members
|
| 17 December 2001 | Secretary resigned;director resigned (1 page) |
| 17 December 2001 | Secretary resigned;director resigned (1 page) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD (1 page) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (7 pages) |
| 26 November 1998 | Return made up to 23/11/98; full list of members (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 December 1997 | Return made up to 23/11/97; no change of members (5 pages) |
| 1 December 1997 | Return made up to 23/11/97; no change of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | Return made up to 23/11/96; no change of members (5 pages) |
| 27 November 1996 | Return made up to 23/11/96; no change of members (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 November 1995 | Return made up to 23/11/95; full list of members (8 pages) |
| 30 November 1995 | Return made up to 23/11/95; full list of members (8 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur st trafalgar sq london SW1Y 5BN (1 page) |
| 17 October 1995 | Registered office changed on 17/10/95 from: 27 cockspur st trafalgar sq london SW1Y 5BN (1 page) |