Allied Compton (Iran) Limited

Company Name	Allied Compton (Iran) Limited
Company Status	Dissolved
Company Number	01380759
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)
Dissolution Date	20 March 2007 (17 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(28 years after company formation)
Appointment Duration	7 months (closed 20 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(28 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 20 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(28 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 20 March 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	Mr Geoffrey Laurence Hind
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	12 Pine Close Etwall Derby Derbyshire DE65 6JQ

Director Name	John Richard Corrin
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Stead Ben Rhydding Drive Ilkley West Yorkshire LS29 8BQ

Director Name	Mr Richard Burns
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	17 Factory Road Winterbourne Bristol Avon BS17 1QL

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	11 May 1992(13 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(22 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(24 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£49

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
26 October 2006	Application for striking-off (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed (1 page)
28 September 2006	New director appointed (7 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (6 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 11/05/06; full list of members (8 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 July 2005	New secretary appointed (1 page)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 June 2004	Return made up to 11/05/04; full list of members (7 pages)
23 April 2004	Secretary resigned (1 page)
29 June 2003	Return made up to 11/05/03; full list of members (8 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Return made up to 11/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (5 pages)
11 September 2001	Secretary resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: P.O.box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (10 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
22 June 2001	Return made up to 11/05/01; full list of members (6 pages)
17 May 2000	Return made up to 11/05/00; no change of members (11 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 June 1999	Return made up to 11/05/99; full list of members (10 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (15 pages)
21 May 1998	Return made up to 11/05/98; no change of members (22 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997	Return made up to 11/05/97; no change of members (22 pages)
5 July 1996	Return made up to 01/06/96; full list of members (8 pages)
21 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 June 1995	Return made up to 11/05/95; full list of members (16 pages)

Allied Compton (Iran) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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