Allied-Love Adhesives Limited

Company Name	Allied-Love Adhesives Limited
Company Status	Dissolved
Company Number	00764090
Category	Private Limited Company
Incorporation Date	13 June 1963(60 years, 10 months ago)
Dissolution Date	2 July 2009 (14 years, 9 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

Secretary Name	Rosalyn Sharon Mendelsohn
Nationality	British
Status	Closed
Appointed	13 August 2001(38 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 02 July 2009)
Role	Company Director
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Rosalyn Sharon Mendelsohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 July 2009)
Role	Solicitor
Correspondence Address	45 Oakleigh Park South London N20 9JR

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2005(41 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Valley Road Rickmansworth Hertfordshire WD3 4DT

Director Name	Douglas Cameron Forgie
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1993)
Role	Group Financial Controller
Correspondence Address	33 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Raymond Bede Neale
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1992(29 years after company formation)
Appointment Duration	12 years (resigned 13 July 2004)
Role	Technical Marketing Executive
Correspondence Address	27 Tennant Place Illawong New South Wales 2234 Foreign

Director Name	John Anthony Nicholls
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1992(29 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	85 Westminster Road Gladesville New South Wales 2111 Foreign

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	25 June 1992(29 years after company formation)
Appointment Duration	6 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	25 June 1992(29 years after company formation)
Appointment Duration	8 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Richard Francis McCoy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(30 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage Pilton, Oundle Peterborough East Northamptonshire PE8 5SN

Director Name	Alan John Wells
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(30 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 February 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Chatsworth Drive Market Harborough Leicestershire LE16 8BS

Director Name	Richard Rankin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Broadholme Manor Farm Lane Essendine Lincolnshire PE9 4LA

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(37 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	26 February 2001(37 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(38 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	15 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

2 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from weston centre 10 grosvenor street london W1K 4QY (1 page)
12 September 2008	Declaration of solvency (3 pages)
12 September 2008	Appointment of a voluntary liquidator (1 page)
12 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
30 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
28 June 2007	Return made up to 25/06/07; full list of members (3 pages)
6 December 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 July 2006	Return made up to 25/06/06; full list of members (3 pages)
28 November 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
17 March 2005	New director appointed (5 pages)
17 March 2005	New director appointed (5 pages)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater hse 68 knightsbridge london SW1X 7LQ (1 page)
20 December 2004	Total exemption small company accounts made up to 15 September 2004 (4 pages)
29 July 2004	Director resigned (1 page)
12 July 2004	Return made up to 25/06/04; full list of members (3 pages)
13 October 2003	Accounts for a dormant company made up to 13 September 2003 (4 pages)
25 June 2003	Return made up to 25/06/03; full list of members (3 pages)
13 January 2003	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 14 September 2002 (4 pages)
25 October 2002	Director resigned (1 page)
19 October 2001	Accounts for a dormant company made up to 15 September 2001 (4 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (3 pages)
3 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
10 November 2000	Accounts for a dormant company made up to 16 September 2000 (4 pages)
7 August 2000	Location of register of members (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
12 July 2000	Return made up to 25/06/00; full list of members (7 pages)
21 January 2000	Accounts for a dormant company made up to 18 September 1999 (1 page)
20 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
20 July 1999	Return made up to 25/06/99; no change of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 15 September 1998 (1 page)
9 July 1998	Return made up to 25/06/98; no change of members (6 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Full accounts made up to 13 September 1997 (6 pages)
9 July 1997	Return made up to 25/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 February 1997	Accounts for a dormant company made up to 14 September 1996 (1 page)
15 July 1996	Return made up to 25/06/96; full list of members (8 pages)
26 March 1996	Accounts for a dormant company made up to 16 September 1995 (1 page)
12 March 1996	Secretary's particulars changed (1 page)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1995	Full accounts made up to 17 September 1994 (16 pages)

Allied-Love Adhesives Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London