Company NameAALL & Company (U.K.) Limited
Company StatusDissolved
Company Number02137832
CategoryPrivate Limited Company
Incorporation Date4 June 1987(36 years, 10 months ago)
Dissolution Date5 August 1997 (26 years, 8 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 NameMr Tom John Monsen
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityCanadian
StatusClosed
Appointed02 January 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 05 August 1997)
RoleComputer Consutltant
Country of ResidenceEngland
Correspondence Address35 Hereford Square
London
SW7 4TR
Secretary NameFrancis Hardman
NationalityBritish
StatusClosed
Appointed28 June 1993(6 years after company formation)
Appointment Duration4 years, 1 month (closed 05 August 1997)
RoleAsset Management Administrator
Correspondence Address28 Clarendon Way
Tunbridge Wells
Kent
TN2 5LD
Director NameMr Francis Oliver Flanagan
Date of BirthNovember 1931 (Born 92 years ago)
NationalityIrish
StatusResigned
Appointed02 January 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1993)
RoleBanker
Correspondence AddressThe Aall Building PO Box 1166
George Town
Foreign
Director NameMr Arthur James Hardman
Date of BirthSeptember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 August 1993)
RoleBanker
Correspondence AddressRed Oaks
Forest Place
Cross In Hand
East Sussex
TN2 0TG
Director NameMr Mads Erik Monsen
Date of BirthDecember 1944 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed02 January 1992(4 years, 7 months after company formation)
Appointment Duration3 years (resigned 02 January 1995)
RoleShip Broker
Correspondence Address75-77 Cadogan Square
London
SW1X 0DY
Secretary NameEvelyn Maria Meenaghan
NationalityBritish
StatusResigned
Appointed02 January 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 1993)
RoleCompany Director
Correspondence Address48 Cedars Avenue
London
E17 7QN

Location

Registered AddressThe Quadrangle
180 Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1997First Gazette notice for voluntary strike-off (1 page)
4 March 1997Application for striking-off (1 page)
15 August 1996Full accounts made up to 31 December 1995 (11 pages)
20 March 1996Return made up to 02/01/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (13 pages)