Allside Asset Management Company Limited

Company Name	Allside Asset Management Company Limited
Company Status	Dissolved
Company Number	01047486
Category	Private Limited Company
Incorporation Date	24 March 1972(52 years, 2 months ago)
Dissolution Date	8 January 2019 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Carola Jill Kleeman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(24 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 37 Cottesmore Court Stanford Road London W8 5QN

Director Name	Mr Peter John Kleeman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1996(24 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Cottesmore Court Stanford Road London W8 5QN

Secretary Name	Carola Jill Kleeman
Nationality	British
Status	Closed
Appointed	07 November 1996(24 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 37 Cottesmore Court Stanford Road London W8 5QN

Director Name	Carola Jill Kleeman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedford Walk London W8 7QT

Director Name	Derrick Isaac Kleeman
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	12 Chemin De La Tour-De-Champere Geneva 1206 Switzerland

Director Name	Peter John Kleeman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Penthouse 1 Whitelands House Cheltenham Terrace London SW3 4QX

Director Name	John Neill McCance
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Flat 8 6 Tedworth Square London SW3 4DY

Secretary Name	Carola Jill Kleeman
Nationality	British
Status	Resigned
Appointed	09 October 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	10 Plane Tree House Duchess Of Bedford Walk London W8 7QT

Director Name	Ian Pearce Harvey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1996)
Role	Chartered Accountant
Correspondence Address	159 New Bond Street London W1Y 9PA

Director Name	Michael Lennox Ingall
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1996)
Role	Investment Consultant
Correspondence Address	12 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Oliver Duncan Stanley
Date of Birth	June 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1996)
Role	Merchant Banker
Correspondence Address	5 The Park London NW11 7SR

Secretary Name	Paul James Pickford
Nationality	British
Status	Resigned
Appointed	05 May 1994(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1996)
Role	Company Director
Correspondence Address	University House 13 Lower Grosvenor Place London SW1W 0EX

Location

Registered Address	Flat 37 Cottesmore Court Stanford Road London W8 5QN
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

107.5k at £1	Peter John Kleeman 57.33% Ordinary
800 at £100	Peter John Kleeman 42.67% Convertible Preference
10 at £1	Carola Jill Kleeman 0.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 187,500 (6 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
5 January 2015	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 187,500 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 187,500 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Carola Jill Kleeman on 31 August 2010 (2 pages)
8 September 2010	Director's details changed for Peter John Kleeman on 31 August 2010 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
6 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 September 2006	Return made up to 31/08/06; full list of members (3 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: flat 21 carlton tower place london SW1X 9PZ (1 page)
17 September 2004	Return made up to 07/09/04; full list of members (7 pages)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2003	Return made up to 18/09/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 September 2002	Return made up to 18/09/02; full list of members (7 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Registered office changed on 09/04/02 from: penthouse 1 whitelands house cheltenham terrace london SW3 4QX (1 page)
9 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 October 2001	Return made up to 01/10/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 October 1999	Return made up to 01/10/99; full list of members (6 pages)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 October 1998	Return made up to 01/10/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 October 1997	Return made up to 09/10/97; full list of members (8 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 January 1997	Registered office changed on 19/01/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page)
3 December 1996	New secretary appointed (3 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (1 page)
3 December 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 December 1996	Director resigned (1 page)
13 November 1996	Return made up to 09/10/96; no change of members (8 pages)
26 March 1996	Full accounts made up to 31 December 1994 (13 pages)
8 November 1989	Return made up to 25/10/89; full list of members (7 pages)

Allside Asset Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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