Company NameAlland Park Developments Limited
Company StatusDissolved
Company Number01799168
CategoryPrivate Limited Company
Incorporation Date12 March 1984(40 years, 1 month ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Business Activity

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

Directors

Director NameWolfe Properties Limited (Corporation)
StatusClosed
Appointed17 June 1992(8 years, 3 months after company formation)
Appointment Duration5 years (closed 15 July 1997)
Correspondence Address27 James Street
London
W1M 5HY
Secretary NameWiggins Homes (South) Limited (Corporation)
StatusClosed
Appointed17 June 1992(8 years, 3 months after company formation)
Appointment Duration5 years (closed 15 July 1997)
Correspondence Address27 James Street
London
W1M 5HY
Director NameGeoffrey Lansbury
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 June 1992)
RoleManaging Director
Correspondence AddressSt Ivers Corner
Doggett Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TD
Secretary NameThomas David Michael Hatton
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 January 1992)
RoleCompany Director
Correspondence Address20 Hillhouse Close
Billericay
Essex
CM12 0BB
Secretary NameMrs Teresa Ann O'Brien
NationalityBritish
StatusResigned
Appointed03 February 1992(7 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address81 Delce Road
Rochester
Kent
ME1 2ES

Location

Registered Address39 Upper Brook Street
London
W1Y 1PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
23 January 1997Application for striking-off (1 page)
19 January 1997Full accounts made up to 31 March 1996 (7 pages)
17 January 1997Return made up to 31/12/96; full list of members (6 pages)
15 February 1996Return made up to 31/12/95; no change of members
  • 363(287) ‐ Registered office changed on 15/02/96
(6 pages)
2 February 1996Full accounts made up to 31 March 1995 (7 pages)