Company NameAllied Estates Limited
Company StatusDissolved
Company Number00955622
CategoryPrivate Limited Company
Incorporation Date5 June 1969(53 years ago)
Dissolution Date16 April 2019 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRobin James Coleman
NationalityBritish
StatusClosed
Appointed04 November 1999(30 years, 5 months after company formation)
Appointment Duration19 years, 5 months (closed 16 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank Chambers
20 North Street
Leatherhead
Surrey
KT22 7AT
Director NameMrs Sandra Stedeford
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(32 years, 8 months after company formation)
Appointment Duration17 years, 2 months (closed 16 April 2019)
RoleSchoolteacher
Country of ResidenceEngland
Correspondence AddressBank Chambers
20 North Street
Leatherhead
Surrey
KT22 7AT
Director NameMr Robin James Coleman
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2015(46 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 16 April 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBank Chambers
20 North Street
Leatherhead
Surrey
KT22 7AT
Director NameMr Frederick Harry Norris
Date of BirthJune 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(22 years, 5 months after company formation)
Appointment Duration1 month (resigned 07 December 1991)
RoleBuilder
Correspondence AddressGreenfield Farm
Effingham
Surrey
Kt24
Director NamePeter Joseph Stedeford
Date of BirthMarch 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(22 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 January 2002)
RoleBuilder
Correspondence AddressThe Orchard Gate North Drive
Virginia Water
Surrey
GU25 4NQ
Secretary NameGerald Oakley
NationalityBritish
StatusResigned
Appointed03 November 1991(22 years, 5 months after company formation)
Appointment Duration8 years (resigned 04 November 1999)
RoleCompany Director
Correspondence Address55 Hillside Gardens
Brockham
Betchworth
Surrey
RH3 7ER

Location

Registered AddressBank Chambers
20 North Street
Leatherhead
Surrey
KT22 7AT
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Shareholders

99 at £1Allied Development (Holdings) LTD
99.00%
Ordinary
1 at £1Executors Of P. Stedeford
1.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
16 November 2016Appointment of Mr Robin James Coleman as a director on 4 November 2015 (2 pages)
16 November 2016Appointment of Mr Robin James Coleman as a director on 4 November 2015 (2 pages)
18 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
18 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(4 pages)
21 September 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
21 September 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
3 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Secretary's details changed for Robin James Coleman on 3 November 2014 (1 page)
6 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
6 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
2 September 2014Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thams Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 (1 page)
2 September 2014Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thams Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 (1 page)
2 September 2014Registered office address changed from C/O Coleman & Betts 85-87 Clarence Street Kingston upon Thams Surrey KT1 1RB to Bank Chambers 20 North Street Leatherhead Surrey KT22 7AT on 2 September 2014 (1 page)
23 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
16 August 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
16 August 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
21 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
25 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
25 July 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Mrs Sandra Stedeford on 3 November 2011 (2 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Mrs Sandra Stedeford on 3 November 2011 (2 pages)
2 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Mrs Sandra Stedeford on 3 November 2011 (2 pages)
12 September 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
12 September 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
22 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 September 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
9 September 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
31 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
31 October 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2008Return made up to 03/11/08; full list of members (3 pages)
1 December 2008Return made up to 03/11/08; full list of members (3 pages)
3 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
3 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
27 November 2007Return made up to 03/11/07; full list of members (2 pages)
15 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2007Return made up to 03/11/06; full list of members (2 pages)
31 January 2007Return made up to 03/11/06; full list of members (2 pages)
16 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
8 November 2005Return made up to 03/11/05; full list of members (2 pages)
8 November 2005Director's particulars changed (1 page)
8 November 2005Return made up to 03/11/05; full list of members (2 pages)
8 November 2005Director's particulars changed (1 page)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
25 November 2004Return made up to 03/11/04; full list of members (6 pages)
25 November 2004Return made up to 03/11/04; full list of members (6 pages)
23 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
23 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
5 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003Return made up to 03/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 2002Director resigned (1 page)
3 December 2002Return made up to 03/11/02; full list of members (7 pages)
3 December 2002Director resigned (1 page)
3 December 2002Return made up to 03/11/02; full list of members (7 pages)
4 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
4 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002Return made up to 03/11/01; full list of members (6 pages)
9 January 2002Return made up to 03/11/01; full list of members (6 pages)
31 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 2000Return made up to 03/11/00; full list of members (6 pages)
14 November 2000Return made up to 03/11/00; full list of members (6 pages)
11 July 2000Accounts made up to 31 March 2000 (5 pages)
11 July 2000Accounts made up to 31 March 2000 (5 pages)
8 December 1999Accounts made up to 31 March 1999 (5 pages)
8 December 1999Accounts made up to 31 March 1999 (5 pages)
26 November 1999New secretary appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999Secretary resigned (1 page)
10 November 1999Return made up to 03/11/99; full list of members (6 pages)
10 November 1999Return made up to 03/11/99; full list of members (6 pages)
2 February 1999Accounts made up to 31 March 1998 (6 pages)
2 February 1999Accounts made up to 31 March 1998 (6 pages)
6 November 1998Return made up to 03/11/98; no change of members (4 pages)
6 November 1998Return made up to 03/11/98; no change of members (4 pages)
19 January 1998Accounts made up to 31 March 1997 (7 pages)
19 January 1998Accounts made up to 31 March 1997 (7 pages)
10 December 1997Return made up to 03/11/97; no change of members (4 pages)
10 December 1997Return made up to 03/11/97; no change of members (4 pages)
3 February 1997Accounts made up to 31 March 1996 (7 pages)
3 February 1997Accounts made up to 31 March 1996 (7 pages)
22 December 1996Return made up to 03/11/96; full list of members (6 pages)
22 December 1996Return made up to 03/11/96; full list of members (6 pages)
24 January 1996Return made up to 03/11/95; no change of members (4 pages)
24 January 1996Return made up to 03/11/95; no change of members (4 pages)
23 January 1996Accounts made up to 31 March 1995 (7 pages)
23 January 1996Accounts made up to 31 March 1995 (7 pages)
9 April 1995Registered office changed on 09/04/95 from: 114 newgate street london ecta 7AE (1 page)
9 April 1995Registered office changed on 09/04/95 from: 114 newgate street london ecta 7AE (1 page)