| Company Name | H. Allen Smith Limited |
|---|---|
| Directors | Nigel Donald Peter Chamberlayne-MacDonald and David Harris |
| Company Status | Dissolved |
| Company Number | 01756422 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1983(40 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Nigel Donald Peter Chamberlayne-MacDonald |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Cranbury Park Winchester Hampshire SO21 2HL |
| Director Name | David Harris |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1993(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 38 Townshend Road London NW8 6LE |
| Secretary Name | Anthea Jeannette Jeffries |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1994(10 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 16 Harrington Heights Houghton Regis Dunstable Bedfordshire LU5 6JU |
| Secretary Name | Christopher David Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1993(9 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | 89 Bredhurst Road Wigmore Gillingham Kent ME8 0QT |
Location
| Registered Address | Baker Tilly Iveco Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 October 1999 | Dissolved (1 page) |
|---|---|
| 7 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Liquidators statement of receipts and payments (3 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (3 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 29 corsica strret london N5 1JT (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 June 1995 | Resolutions
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