Allen & Harris (Western) Limited

Company Name	Allen & Harris (Western) Limited
Company Status	Dissolved
Company Number	01907874
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Closed
Appointed	30 September 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Director Name	Non-Destructive Testers Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Closed
Appointed	11 July 1995(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 August 2000)
Correspondence Address	1 Cornhill London EC3V 3QR

Secretary Name	William Ernest Delville Scott
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Nordlys Norleywood Lymington Hampshire SO41 5RR

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	31 January 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Ronald Alan Way
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA

Director Name	David Murray Heather
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1995)
Role	Finance Director
Correspondence Address	The Square Ermin Street Lambourn Woodlands Newbury Berkshire RG13 7TR

Director Name	Mr David John Morgan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Apsley House Park Road Banstead Surrey SM7 3DN

Secretary Name	Simon Colin Mitchley
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 5 months after company formation)
Appointment Duration	4 months (resigned 04 February 1994)
Role	Chartered Secretary
Correspondence Address	8 Priory Road Loughton Essex IG10 1AF

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Helen Michelle Martlew
Nationality	British
Status	Resigned
Appointed	27 May 1994(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ

Secretary Name	Andrew John Paul Bunyan
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	23 November 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Royal Life Estates (South) Limited (Corporation)
Status	Resigned
Appointed	26 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Correspondence Address	1 Cornhill London EC3V 3QR

Director Name	Royal Life Estates (South) Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 July 1995)
Correspondence Address	1 Cornhill London EC3V 3QR

Location

Registered Address	1 Cornhill London EC3V 3QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
13 March 2000	Application for striking-off (1 page)
23 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
27 August 1998	Application for striking-off (1 page)
24 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 August 1998	Ad 14/08/98--------- Â£ si 222@1=222 Â£ ic 2/224 (2 pages)
4 March 1998	Return made up to 01/03/98; full list of members (5 pages)
16 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 April 1997	Return made up to 01/03/97; full list of members (6 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (1 page)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 March 1996	Return made up to 01/03/96; full list of members (5 pages)
3 October 1995	Director's particulars changed (6 pages)
16 August 1995	Director resigned;new director appointed (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
16 August 1995	Director resigned (4 pages)
6 June 1995	Director resigned (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Return made up to 01/03/95; change of members (14 pages)

Allen & Harris (Western) Limited

Business Activity

Directors

Location

Accounts

Filing History

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