Allendale
Northumberland
NE47 9BW
Secretary Name | Mrs Francesca Anne Todd |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2000(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 19 February 2002) |
Role | Company Director |
Correspondence Address | 26 Glebe Road Cheam Surrey SM2 7NT |
Director Name | Mr Peter Anthony Casey |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(2 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 14 February 1992) |
Role | Company Director |
Correspondence Address | 94 Hitcham Road Burnham Bucks |
Director Name | David Ernest Perkins |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 October 1994) |
Role | Finance Director |
Correspondence Address | Flat 41 Devonhurst Place 9 Heathfield Terrace Chiswick London W4 4JB |
Director Name | Alan Lewis Robson |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 134 The Avenue Sunbury On Thames Middlesex TW16 5EA |
Secretary Name | Alan Lewis Robson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(2 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 134 The Avenue Sunbury On Thames Middlesex TW16 5EA |
Director Name | Leslie Harvey Aston |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | Farthings 32 Mill Road Sharnbrook Bedfordshire MK44 1NX |
Director Name | Everton Bryan |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 1 Hartland Close Elmscott Gardens Winchmore Hill London N21 2BG |
Director Name | Ruby McGregor-Smith |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 84 Harvest Road Englefield Green Egham Surrey TW20 0QR |
Secretary Name | Roger Phillip Hogbin |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 September 1996) |
Role | Company Director |
Correspondence Address | 3 Ostlers View Billingshurst West Sussex RH14 9LU |
Secretary Name | Ruby McGregor-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 84 Harvest Road Englefield Green Egham Surrey TW20 0QR |
Registered Address | Dolphin House Windmill Road Sunbury On Thames Middlesex TW16 7HT |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2001 | Application for striking-off (1 page) |
19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
8 June 2001 | Return made up to 22/05/01; full list of members (5 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: serco house hayes road southall middlesex UB2 5NJ (1 page) |
1 May 2001 | Director's particulars changed (1 page) |
9 January 2001 | Resolutions
|
8 December 2000 | Director's particulars changed (1 page) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
31 May 2000 | Return made up to 22/05/00; full list of members (7 pages) |
19 May 2000 | New director appointed (4 pages) |
19 May 2000 | New secretary appointed (2 pages) |
19 May 2000 | Secretary resigned;director resigned (1 page) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 May 1999 | Director resigned (1 page) |
14 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
20 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
28 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
16 April 1997 | Director's particulars changed (1 page) |
7 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
5 March 1997 | Resolutions
|
30 September 1996 | New secretary appointed (2 pages) |
23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
8 September 1996 | Secretary resigned (1 page) |
8 September 1996 | Resolutions
|
20 May 1996 | Return made up to 28/02/96; no change of members (9 pages) |
4 March 1996 | New secretary appointed (2 pages) |
4 March 1996 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
16 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Director resigned (2 pages) |
16 March 1995 | Secretary resigned (2 pages) |
16 March 1995 | New director appointed (2 pages) |
16 March 1995 | New director appointed (2 pages) |