Company NameAllmanor Limited
Company StatusDissolved
Company Number01903400
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameLinda Ann Bauer
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleSecretary
Correspondence AddressRuffetts End High Road
Chipstead
Coulsdon
Surrey
CR5 3SD
Director NameMichael Robin Bauer
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleManagement Advisor
Correspondence Address3 The Square
Puddletown
Dorchester
Dorset
DT2 8SL
Director NameMr Douglas James Grant
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressAdderley
Walpole Avenue
Chipstead
Surrey
CR3 3PR
Director NameBrian Calvin Heywood
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleEngineer
Correspondence Address2a Windermere Road
Coulsdon
Surrey
CR5 2JA
Secretary NameLinda Ann Bauer
NationalityBritish
StatusCurrent
Appointed31 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence AddressRuffetts End High Road
Chipstead
Coulsdon
Surrey
CR5 3SD

Location

Registered AddressAllen House
1 Westmead Road
Sutton
Surrey
SM1 4PL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

7 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
20 June 1997Registered office changed on 20/06/97 from: keeley house 22/30 keeley road croydon surrey CR0 1TE (1 page)
18 June 1997Appointment of a voluntary liquidator (2 pages)
18 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 June 1997Declaration of solvency (3 pages)
3 August 1996Return made up to 15/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
23 February 1996Accounting reference date shortened from 31/01 to 30/09 (1 page)
7 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)
18 July 1995Return made up to 15/07/95; full list of members (6 pages)
25 April 1995Auditor's resignation (2 pages)