Allison Estate Management Co,Limited

Company Name	Allison Estate Management Co,Limited
Company Status	Dissolved
Company Number	00749085
Category	Private Limited Company
Incorporation Date	5 February 1963(61 years, 3 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Howard Lewis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1993(30 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linnell Drive London NW11 7LP

Secretary Name	Howard Lewis
Nationality	British
Status	Closed
Appointed	19 November 1998(35 years, 9 months after company formation)
Appointment Duration	18 years (closed 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linnell Drive London NW11 7LP

Director Name	Robert Leigh
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	20 years, 4 months (resigned 19 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St Thomas Road Southgate London N14 6AJ

Director Name	Henry Lewis
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 1998)
Role	Estate Agent
Correspondence Address	41 Rokeby Gardens Woodford Green Essex IG8 9HR

Secretary Name	Henry Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 November 1998)
Role	Company Director
Correspondence Address	41 Rokeby Gardens Woodford Green Essex IG8 9HR

Location

Registered Address	Enterprise House 2 The Crest Hendon London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

34 at £1	Mr Mark Michael Lewis 34.00% Ordinary
17 at £1	Executors Of Robert Leigh 17.00% Ordinary
17 at £1	Lottie Lewis 17.00% Ordinary
16 at £1	Barry Allen Leigh 16.00% Ordinary
16 at £1	Howard Norman Lewis & Sonia Marilyn Lerner & Lottie Lewis 16.00% Ordinary

Financials

Year	2014
Net Worth	£73,951
Cash	£50,507
Current Liabilities	£3,782

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

19 January 1972	Delivered on: 8 February 1972 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 271, high rd., Tottenham N17. Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
5 September 2016	Application to strike the company off the register (3 pages)
10 February 2016	Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
8 February 2016	Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Termination of appointment of Robert Leigh as a director (1 page)
27 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Director's details changed for Howard Lewis on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Robert Leigh on 31 December 2009 (2 pages)
11 March 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
31 December 2008	Return made up to 31/12/08; full list of members (5 pages)
5 March 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
4 February 2008	Return made up to 31/12/07; full list of members (3 pages)
4 April 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
11 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 March 2004	Registered office changed on 25/03/04 from: 81E church road hendon london NW4 4DP (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
20 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
18 November 2002	Total exemption full accounts made up to 31 July 2002 (11 pages)
24 April 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 April 2001	Accounts made up to 31 July 2000 (11 pages)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 December 1999	Accounts made up to 31 July 1999 (10 pages)
3 March 1999	Accounts made up to 31 July 1998 (10 pages)
14 January 1999	Return made up to 31/12/98; no change of members (5 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
26 May 1998	Accounts made up to 31 July 1997 (11 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 May 1997	Accounts made up to 31 July 1996 (11 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 June 1996	Accounts made up to 31 July 1995 (10 pages)
29 May 1996	Registered office changed on 29/05/96 from: 9 burroughs gardens the burroughs hendon london NW4 4AU (1 page)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

Allison Estate Management Co,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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