Company NameAllen Guise Properties Limited
Company StatusDissolved
Company Number02043326
CategoryPrivate Limited Company
Incorporation Date4 August 1986(37 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Charles William Gwynne Allen
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(6 years after company formation)
Appointment Duration31 years, 7 months
RoleCompany Executive
Correspondence Address123 Clapham Common West Side
London
SW4 9BB
Director NameBernard Geoffrey Owen Clutton
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(6 years after company formation)
Appointment Duration31 years, 7 months
RoleSolicitor
Correspondence AddressBeggars Roost
27 Wood Ride
Petts Wood
Kent
BR5 1PZ
Director NameMrs Elizabeth Caroline Robertson
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1992(6 years after company formation)
Appointment Duration31 years, 7 months
RoleHome Caterer
Correspondence Address1 Harriets Gift Cottage
Grange
Wimborne
Dorset
BH21 4SH
Secretary NameBrian Collett
NationalityBritish
StatusCurrent
Appointed10 August 1992(6 years after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD
Director NameGeoffrey Stanford Hugh Smeed
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years after company formation)
Appointment Duration4 years, 7 months (resigned 11 March 1997)
RoleSolicitor
Correspondence AddressWayside Burnt Lane
Orford
Woodbridge
Suffolk
IP12 2NJ

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts29 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End29 March

Filing History

24 June 1999Dissolved (1 page)
24 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
7 September 1998Appointment of a voluntary liquidator (1 page)
7 September 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 September 1998Declaration of solvency (3 pages)
21 August 1998Registered office changed on 21/08/98 from: 10,norwich street, london. EC4A 1BD (1 page)
30 September 1997Full accounts made up to 29 March 1997 (11 pages)
13 August 1997Return made up to 10/08/97; full list of members (9 pages)
19 March 1997Director resigned (1 page)
9 December 1996Full accounts made up to 29 March 1996 (13 pages)
19 August 1996Return made up to 10/08/96; full list of members (10 pages)
31 August 1995Full accounts made up to 29 March 1995 (13 pages)
14 August 1995Return made up to 10/08/95; full list of members (12 pages)