| Company Name | Allied International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01458140 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1979(44 years, 6 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Ashley McBean |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | Flagstones Old Point Middleton On Sea Bognor Regis West Sussex PO22 7RY |
| Director Name | Mrs Winifred Elsie McBean |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
| Director Name | Jo-Anne Clare McBean |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(18 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | Flagstones Old Point Middleton On Sea Bognor Regis West Sussex PO22 7RY |
| Secretary Name | Jo-Anne Clare McBean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1998(18 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 12 October 1999) |
| Role | Company Director |
| Correspondence Address | Flagstones Old Point Middleton On Sea Bognor Regis West Sussex PO22 7RY |
| Director Name | Mr David Henry McBean |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 October 1998) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
| Secretary Name | Mr David Henry McBean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 October 1998) |
| Role | Company Director |
| Correspondence Address | Donnachie Sea Way Middleton On Sea Bognor Regis West Sussex PO22 7SA |
Location
| Registered Address | 5th Floor 7-10 Chandos Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 1999 | Application for striking-off (1 page) |
| 1 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 23 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1998 | Secretary resigned;director resigned (1 page) |
| 30 April 1998 | Return made up to 17/04/98; no change of members (7 pages) |
| 11 August 1997 | Return made up to 17/04/97; full list of members (9 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 25 March 1997 | Full accounts made up to 31 December 1995 (5 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page) |
| 1 May 1996 | Return made up to 17/04/96; full list of members (9 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |