Theodore Allen & Co Limited

01928245

Company Name	Theodore Allen & Co Limited
Company Status	Dissolved
Company Number	01928245
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director Name	Emmanuel Attah Ocholi
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Nigerian
Status	Closed
Appointed	12 December 1993(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 March 2001)
Role	Banking
Correspondence Address	Plot 93 Younis Bashorun Street Victoria Islands Lagos

Director Name	Lydia Alami Ocholi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Nigerian
Status	Closed
Appointed	01 June 1994(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 March 2001)
Role	Company Director
Correspondence Address	Plot 93 Younis Bashorun St Victoria Island Lagos Foreign

Secretary Name	Beata Moore
Nationality	British
Status	Closed
Appointed	01 June 1994(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 06 March 2001)
Role	Secretary
Correspondence Address	15 Ancaster Crescent New Malden Surrey KT3 6BD

Director Name	Mr Anthony Agnelo Athaide
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 January 1992)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	South Grange De Beauvoir Ivy Gates St Peter Port Guernsey

Director Name	Chief Olayinka Oladimeji Omilani
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1993)
Role	Insurance Executive
Correspondence Address	5 Eleko Close Ikoyi-Lagos Lagos State Nigeria

Director Name	Mr Melvin Ralph Perera
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Longacre Boughton Hall Avenue Send Woking Surrey GU23 7DF

Director Name	Mr Francis Rector
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	President-Cotter Rector Corporation
Correspondence Address	7944 South Newland Court Littleton Colorado 80123 Foreign

Director Name	Mr Kenton Elliott Sparks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sands Lodge Leigh Lane Farnham Surrey GU9 8HP

Secretary Name	Mr Michael Oladipo Olayinka
Nationality	Nigerian
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1993)
Role	Company Director
Correspondence Address	3 Woodstock Road London N4 3ET

Director Name	Mr Assis Augustino Fernandes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Consultant (Financial)
Country of Residence	England
Correspondence Address	Villa Ferns 20 Belmont Avenue Palmers Green London N13 4HD

Secretary Name	John Moore
Nationality	British
Status	Resigned
Appointed	12 December 1993(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 1994)
Role	Export Agent
Country of Residence	United Kingdom
Correspondence Address	15 Ancaster Crescent New Malden Surrey KT3 6BD

Secretary Name	Francis Rector
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 1995)
Role	Capstone Uk Ltd
Correspondence Address	5 Charter House Mulgrave Road Sutton Surrey SM2 6LB

Director Name	Cotter Rector Investments Ltd (Corporation)
Date of Birth	February 1987 (Born 37 years ago)
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1993)
Correspondence Address	PO Box 238 Fiman House Hougue Du Valle Road St Sampsons Guernsey

Location

Registered Address	56-58 High Street Sutton Surrey SM1 1EZ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

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