Company NameTheodore Allen & Co Limited
Company StatusDissolved
Company Number01928245
CategoryPrivate Limited Company
Incorporation Date3 July 1985(37 years, 1 month ago)
Dissolution Date6 March 2001 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEmmanuel Attah Ocholi
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityNigerian
StatusClosed
Appointed12 December 1993(8 years, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 06 March 2001)
RoleBanking
Correspondence AddressPlot 93
Younis Bashorun Street
Victoria Islands
Lagos
Director NameLydia Alami Ocholi
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityNigerian
StatusClosed
Appointed01 June 1994(8 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 06 March 2001)
RoleCompany Director
Correspondence AddressPlot 93 Younis Bashorun St
Victoria Island
Lagos
Foreign
Secretary NameBeata Moore
NationalityBritish
StatusClosed
Appointed01 June 1994(8 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 06 March 2001)
RoleSecretary
Correspondence Address15 Ancaster Crescent
New Malden
Surrey
KT3 6BD
Director NameMr Anthony Agnelo Athaide
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 29 January 1992)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressSouth Grange De Beauvoir
Ivy Gates
St Peter Port
Guernsey
Director NameChief Olayinka Oladimeji Omilani
Date of BirthJuly 1936 (Born 86 years ago)
NationalityNigerian
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 1993)
RoleInsurance Executive
Correspondence Address5 Eleko Close
Ikoyi-Lagos Lagos State
Nigeria
Director NameMr Melvin Ralph Perera
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Accountant
Correspondence AddressLongacre Boughton Hall Avenue
Send
Woking
Surrey
GU23 7DF
Director NameMr Francis Rector
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RolePresident-Cotter Rector Corporation
Correspondence Address7944 South Newland Court
Littleton Colorado 80123
Foreign
Director NameMr Kenton Elliott Sparks
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSands Lodge
Leigh Lane
Farnham
Surrey
GU9 8HP
Secretary NameMr Michael Oladipo Olayinka
NationalityNigerian
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 December 1993)
RoleCompany Director
Correspondence Address3 Woodstock Road
London
N4 3ET
Director NameMr Assis Augustino Fernandes
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(6 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 December 1992)
RoleConsultant (Financial)
Country of ResidenceEngland
Correspondence AddressVilla Ferns 20 Belmont Avenue
Palmers Green
London
N13 4HD
Secretary NameJohn Moore
NationalityBritish
StatusResigned
Appointed12 December 1993(8 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 June 1994)
RoleExport Agent
Country of ResidenceUnited Kingdom
Correspondence Address15 Ancaster Crescent
New Malden
Surrey
KT3 6BD
Secretary NameFrancis Rector
NationalityBritish
StatusResigned
Appointed01 June 1994(8 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 April 1995)
RoleCapstone Uk Ltd
Correspondence Address5 Charter House
Mulgrave Road
Sutton
Surrey
SM2 6LB
Director NameCotter Rector Investments Ltd (Corporation)
Date of BirthFebruary 1987 (Born 35 years ago)
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 1993)
Correspondence AddressPO Box 238 Fiman House
Hougue Du Valle Road St Sampsons Guernsey

Location

Registered Address56-58 High Street
Sutton
Surrey
SM1 1EZ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2000Application for striking-off (1 page)
4 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
22 February 2000Return made up to 05/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
(6 pages)
11 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
5 January 1999Return made up to 05/12/98; full list of members (4 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
8 December 1997Return made up to 05/12/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
11 July 1997Registered office changed on 11/07/97 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
23 June 1997Return made up to 05/12/96; full list of members (6 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
6 December 1995Return made up to 05/12/95; no change of members (4 pages)
11 May 1995Secretary resigned;new secretary appointed (2 pages)