Company NameAllied International Limited
Company StatusDissolved
Company Number01458140
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)
Dissolution Date12 October 1999 (21 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Ashley McBean
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(11 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 12 October 1999)
RoleCompany Director
Correspondence AddressFlagstones Old Point
Middleton On Sea
Bognor Regis
West Sussex
PO22 7RY
Director NameMrs Winifred Elsie McBean
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(11 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 12 October 1999)
RoleCompany Director
Correspondence AddressDonnachie Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7SA
Director NameJo-Anne Clare McBean
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1998(18 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 12 October 1999)
RoleCompany Director
Correspondence AddressFlagstones Old Point
Middleton On Sea
Bognor Regis
West Sussex
PO22 7RY
Secretary NameJo-Anne Clare McBean
NationalityBritish
StatusClosed
Appointed21 October 1998(18 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 12 October 1999)
RoleCompany Director
Correspondence AddressFlagstones Old Point
Middleton On Sea
Bognor Regis
West Sussex
PO22 7RY
Director NameMr David Henry McBean
Date of BirthDecember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(11 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 October 1998)
RoleCompany Director
Correspondence AddressDonnachie Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7SA
Secretary NameMr David Henry McBean
NationalityBritish
StatusResigned
Appointed17 April 1991(11 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 October 1998)
RoleCompany Director
Correspondence AddressDonnachie Sea Way
Middleton On Sea
Bognor Regis
West Sussex
PO22 7SA

Location

Registered Address5th Floor
7-10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
7 May 1999Application for striking-off (1 page)
1 December 1998Full accounts made up to 31 December 1997 (7 pages)
23 November 1998New secretary appointed;new director appointed (2 pages)
23 November 1998Secretary resigned;director resigned (1 page)
30 April 1998Return made up to 17/04/98; no change of members (7 pages)
11 August 1997Return made up to 17/04/97; full list of members (9 pages)
4 August 1997Full accounts made up to 31 December 1996 (7 pages)
25 March 1997Full accounts made up to 31 December 1995 (5 pages)
28 January 1997Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL (1 page)
1 May 1996Return made up to 17/04/96; full list of members (9 pages)
20 July 1995Full accounts made up to 31 December 1994 (8 pages)