Company NameAllegrol Limited
Company StatusDissolved
Company Number01890876
CategoryPrivate Limited Company
Incorporation Date28 February 1985(39 years, 2 months ago)
Dissolution Date2 January 2001 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Arthur George Moss
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1991(6 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 02 January 2001)
RoleCompany Director
Correspondence Address24 Farm Lane
Tonbridge
Kent
TN10 3DG
Secretary NameJane Louise Moss
NationalityBritish
StatusClosed
Appointed21 December 1993(8 years, 9 months after company formation)
Appointment Duration7 years (closed 02 January 2001)
RoleCompany Director
Correspondence Address24 Farm Lane
Tonbridge
Kent
TN10 3DG
Director NameMrs Jill Marilyn Anne Moss
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 December 1993)
RoleCompany Director
Correspondence Address24 Farm Lane
Tonbridge
Kent
TN10 3DG
Secretary NameMrs Jill Marilyn Anne Moss
NationalityBritish
StatusResigned
Appointed30 July 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 December 1993)
RoleCompany Director
Correspondence Address24 Farm Lane
Tonbridge
Kent
TN10 3DG

Location

Registered Address6 Breams Building
London
EC4A 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
22 August 2000Return made up to 30/07/00; full list of members (6 pages)
2 August 2000Application for striking-off (1 page)
23 June 2000Accounts for a small company made up to 31 March 2000 (3 pages)
7 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
6 August 1999Return made up to 30/07/99; full list of members (6 pages)
3 September 1998Accounts for a small company made up to 31 March 1998 (6 pages)
11 August 1998Return made up to 30/07/98; no change of members (4 pages)
18 September 1997Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1997Return made up to 30/07/97; no change of members
  • 363(287) ‐ Registered office changed on 07/08/97
(4 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996Return made up to 30/07/96; full list of members (6 pages)
17 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
9 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
26 July 1995Return made up to 30/07/95; no change of members (4 pages)