| Company Name | Allied Entertainment Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01621827 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1982(42 years, 1 month ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Harvey Anthony Goldsmith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 September 2000) |
| Role | Entertainments Promoter |
| Country of Residence | England |
| Correspondence Address | Flat 81 Harley House 28-32 Marylebone Road London NW1 5HN |
| Director Name | Henry Schuldenfrei |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 September 2000) |
| Role | Investment Banker |
| Correspondence Address | 7 Fairholme Close Finchley London N3 3EE |
| Director Name | Edward Douglas Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
| Secretary Name | Edward Douglas Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(16 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
| Director Name | Mr Seymour Gorman |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 March 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Compton House 94 Winnington Road London N2 0TU |
| Secretary Name | Jimmy Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1992(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Avenue Finchley London N3 2LB |
| Secretary Name | Gordon Douglas Fyvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(15 years after company formation) |
| Appointment Duration | 12 months (resigned 20 March 1998) |
| Role | Company Director |
| Correspondence Address | The Old School House Ackmar Road Parsons Green London SW6 4UR |
Location
| Registered Address | 233-237 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2000 | Director's particulars changed (1 page) |
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2000 | Application for striking-off (2 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Re-registration of Memorandum and Articles (12 pages) |
| 8 June 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 June 1999 | Application for reregistration from PLC to private (1 page) |
| 3 December 1998 | Return made up to 14/11/98; full list of members (10 pages) |
| 3 November 1998 | New secretary appointed (2 pages) |
| 3 November 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: the glassworks 3-4 ashland place london W1M 3JH (1 page) |
| 7 May 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 December 1997 | Secretary's particulars changed (1 page) |
| 7 November 1997 | Return made up to 14/11/97; full list of members (11 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 3 May 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 13 November 1996 | Particulars of mortgage/charge (9 pages) |
| 22 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 28 February 1996 | Secretary's particulars changed (2 pages) |
| 28 November 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 21 November 1995 | Return made up to 14/11/95; full list of members (28 pages) |