Company NameALAN G. Hood Limited
Company StatusDissolved
Company Number01753075
CategoryPrivate Limited Company
Incorporation Date14 September 1983(40 years, 6 months ago)
Dissolution Date8 December 1998 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas Anthony Stanhope Owen
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1993(9 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 08 December 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood House
Main Road Itchen Abbas
Winchester
Hampshire
SO21 1AT
Director NameMr Duncan Philip James Cairns
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1994(11 years after company formation)
Appointment Duration4 years, 2 months (closed 08 December 1998)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressKennel Bottom
Rendcomb
Cirencester
Gloucestershire
GL7 7HE
Wales
Secretary NameMr Richard George Pavitt
NationalityBritish
StatusClosed
Appointed30 August 1996(12 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 08 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Meadowcroft Close
East Grinstead
West Sussex
RH19 1NA
Director NameMichael Peter Lawton Baker
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(8 years after company formation)
Appointment Duration2 years, 11 months (resigned 16 September 1994)
RoleChartered Surveyor
Correspondence Address57 Gerard Road
Barnes
London
SW13 9QH
Director NameNicholas Gordon Jack Baucher
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(8 years after company formation)
Appointment Duration4 months (resigned 31 January 1992)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft Horsted Lane
Danehill
Haywards Heath
West Sussex
RH17 7HP
Director NameSimon Peter Harris
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(8 years after company formation)
Appointment Duration4 months (resigned 31 January 1992)
RoleSurveyor
Correspondence AddressFerry House
Wargrave
Berks
RG10 8HY
Director NameMr Alan George Hood
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(8 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 1995)
RoleChartered Surveyor
Correspondence AddressThe Vine House 1 Park Lane
Sevenoaks
Kent
TN13 3UP
Secretary NameNicholas James Anthony Vye Taylor
NationalityBritish
StatusResigned
Appointed02 October 1991(8 years after company formation)
Appointment Duration4 months (resigned 31 January 1992)
RoleCompany Director
Correspondence Address25 Grove Park Road
Chiswick
London
W4 3RT
Secretary NameMr Tony Jack Mummery
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Conifer Drive
Culverstone
Kent
DA13 0TL
Director NamePeter Edmund Thomson Farrington
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(9 years, 1 month after company formation)
Appointment Duration5 months (resigned 31 March 1993)
RoleCharterd Surveyor
Correspondence AddressFulmer Oaks 89 Fulmer Drive
Gerrards Cross
Buckinghamshire
SL9 7HF
Secretary NameMiss Ann Viola James
NationalityBritish
StatusResigned
Appointed27 March 1996(12 years, 6 months after company formation)
Appointment Duration5 months (resigned 30 August 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address269 Henley Road
Ilford
Essex
IG1 2TN

Location

Registered AddressC/O Lambert Smith Hampton
Prince Frederick House
37 Maddox Street London
W1R 9LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
11 August 1998Return made up to 18/07/98; no change of members
  • 363(287) ‐ Registered office changed on 11/08/98
(4 pages)
3 July 1998Application for striking-off (1 page)
3 July 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
28 July 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
24 July 1997Return made up to 18/07/97; full list of members (6 pages)
2 May 1997Secretary resigned (1 page)
2 May 1997Registered office changed on 02/05/97 from: lambert smith hampton PLC prince frederick house 37 maddox street london W1R 9LD (1 page)
23 September 1996New secretary appointed (2 pages)
23 September 1996Return made up to 31/07/96; full list of members
  • 363(287) ‐ Registered office changed on 23/09/96
  • 363(288) ‐ Secretary resigned
(6 pages)
9 September 1996Accounts for a dormant company made up to 31 January 1996 (7 pages)
26 April 1996New secretary appointed (2 pages)
1 April 1996Secretary resigned (1 page)
11 August 1995Return made up to 31/07/95; no change of members (4 pages)