Company NameAllied Contracts Limited
Company StatusDissolved
Company Number02435501
CategoryPrivate Limited Company
Incorporation Date24 October 1989(34 years, 5 months ago)
Dissolution Date19 August 2003 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJeffrey Ronald Shean
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1991(2 years after company formation)
Appointment Duration11 years, 10 months (closed 19 August 2003)
RoleCompany Director
Correspondence AddressStokes Cottage Binfield Road
Wokingham
Berkshire
RG40 5PR
Secretary NameMr Trevor William Thomas
NationalityBritish
StatusClosed
Appointed24 October 1991(2 years after company formation)
Appointment Duration11 years, 10 months (closed 19 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Middle Hill
Englefield Green
Egham
Surrey
TW20 0JJ
Secretary NameMr Nigel Ian Roach
NationalityBritish
StatusClosed
Appointed01 June 1999(9 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 19 August 2003)
RoleCompany Director
Correspondence Address12 New Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5JD
Director NameVanessa Jane Shean
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(2 years after company formation)
Appointment Duration7 years, 8 months (resigned 01 July 1999)
RoleCompany Director
Correspondence AddressStokes Cottage Binfield Road
Keep Hatch
Wokingham
Berkshire
RG11 5PR
Director NameMr Trevor William Thomas
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(2 years after company formation)
Appointment Duration10 years, 9 months (resigned 01 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Middle Hill
Englefield Green
Egham
Surrey
TW20 0JJ

Location

Registered AddressEndeavour House
78 Stafford Road
Wallington
Surrey
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
24 March 2003Application for striking-off (1 page)
23 October 2002Return made up to 24/10/02; full list of members (7 pages)
7 October 2002Director resigned (1 page)
6 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 May 2001Full accounts made up to 31 December 2000 (4 pages)
15 January 2001Return made up to 24/10/00; full list of members (7 pages)
18 February 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 November 1999Return made up to 24/10/99; full list of members (8 pages)
7 July 1999Director resigned (1 page)
15 June 1999New secretary appointed (2 pages)
17 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 October 1998Return made up to 24/10/98; full list of members (6 pages)
9 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 January 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1997Return made up to 24/10/97; no change of members (4 pages)
22 December 1996Return made up to 24/10/96; no change of members (4 pages)
21 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995Return made up to 24/10/95; full list of members
  • 363(287) ‐ Registered office changed on 19/10/95
(6 pages)