| Company Name | Sir George Allen Family Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01702051 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 February 1983(41 years, 2 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 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 | Miss Fairlie Edith Mary Hopkin |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 26 February 2008) |
| Role | Retired |
| Correspondence Address | Flat 11 7 Grosvenor Square London W1X 9LA |
| Director Name | Alan Leonard Walker |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 26 February 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincolns Inn London WC2A 3QG |
| Secretary Name | Mr Neil John Wingerath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 26 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Square London WC2A 3QG |
| Director Name | Mr Neil John Wingerath |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(16 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 26 February 2008) |
| Role | Senior Trust Manager |
| Country of Residence | England |
| Correspondence Address | 10 New Square London WC2A 3QG |
| Director Name | Mr George Philip Parsons Allen |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 09 July 1999) |
| Role | Company Director |
| Correspondence Address | 10 New Square London WC2A 3QG |
Location
| Registered Address | 10 New Square Lincoln's Inn London WC2A 3QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2007 | Application for striking-off (1 page) |
| 7 July 2006 | Annual return made up to 17/06/06 (4 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 June 2005 | Annual return made up to 17/06/05 (4 pages) |
| 15 July 2004 | Annual return made up to 08/07/04 (4 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 22 July 2003 | Annual return made up to 15/07/03 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 6 September 2001 | Annual return made up to 02/08/01
|
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 September 2000 | Annual return made up to 02/08/00 (4 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 August 1999 | Annual return made up to 02/08/99 (4 pages) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 30 July 1998 | Annual return made up to 02/08/98 (5 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 30 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 30 July 1996 | Annual return made up to 02/08/96 (5 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 9 August 1995 | Annual return made up to 02/08/95 (6 pages) |