| Company Name | Allam Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924833 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1967(56 years, 4 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Jeffrey Frank Allam |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dairy Lower Springfield Farm Westcott Street Dorking Surrey RH4 3NY |
| Director Name | Mr Raymond Frank Allam |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackthorne High Seat Copse High Street Billingshurst West Sussex RH14 9SN |
| Director Name | Mr Peter Philip Earle |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentlands High Park Avenue East Horsley Surrey KT24 5DD |
| Director Name | Mr Peter Earle |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Shires Close Ashtead Surrey KT21 2LT |
| Secretary Name | Mr Peter Philip Earle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(25 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentlands High Park Avenue East Horsley Surrey KT24 5DD |
| Secretary Name | Mr Peter Earle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(24 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 July 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Shires Close Ashtead Surrey KT21 2LT |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | Application to strike the company off the register (2 pages) |
| 25 May 2010 | Application to strike the company off the register (2 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 April 2009 | Director's Change of Particulars / raymond allam / 10/01/2008 / HouseName/Number was: , now: blackthorne; Street was: drybarn cottage, now: high seat copse; Area was: headley road tyrells wood, now: high street; Post Town was: leatherhead, now: billinghurst; Region was: surrey, now: west sussex; Post Code was: KT22 8QF, now: RH14 9SN; Country was: (1 page) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 15 April 2009 | Director's change of particulars / raymond allam / 10/01/2008 (1 page) |
| 15 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 April 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 16 April 2008 | Location of debenture register (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 16 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 16 April 2008 | Location of register of members (1 page) |
| 16 April 2008 | Location of register of members (1 page) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 13 August 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 03/04/07; full list of members (3 pages) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 48 upper high street epsom surrey KT17 4QX (1 page) |
| 18 July 2007 | Registered office changed on 18/07/07 from: 48 upper high street epsom surrey KT17 4QX (1 page) |
| 19 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 May 2006 | Return made up to 03/04/06; full list of members (8 pages) |
| 9 May 2006 | Return made up to 03/04/06; full list of members (8 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 June 2005 | Return made up to 03/04/05; full list of members
|
| 9 June 2005 | Return made up to 03/04/05; full list of members (8 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 April 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 13 April 2004 | Return made up to 03/04/04; full list of members (8 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 25 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 27 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 27 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 27 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 April 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 7 April 2000 | Return made up to 03/04/00; full list of members
|
| 25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 11 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 May 1998 | Particulars of mortgage/charge (5 pages) |
| 26 May 1998 | Particulars of mortgage/charge (5 pages) |
| 14 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 April 1997 | Return made up to 03/04/97; no change of members
|
| 8 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 April 1996 | Return made up to 04/04/96; full list of members (6 pages) |
| 15 April 1996 | Return made up to 04/04/96; full list of members
|
| 22 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 26/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |