| Company Name | Allied Troma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618332 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 11 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
| Previous Name | Allied Radio Investments Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 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 | Edward Douglas Simons |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1992(1 year after company formation) |
| Appointment Duration | 8 years, 11 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 16 Park Village East Regents Park London NW1 7PX |
| Director Name | Mr Peter David Conroy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1996(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 01 May 2001) |
| Role | Chartered Account |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Secretary Name | Maurice Claridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Oakington Avenue Harrow Middlesex HA2 7JQ |
| Secretary Name | Alexander Tyler McRae |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 2 Tanglewood Oaklands Welwyn Hertfordshire AL6 0RU |
| Director Name | Harvey Anthony Goldsmith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 January 1996) |
| Role | Entertainments Promoter |
| Correspondence Address | 28 Hamilton Terrace St Johns Wood London NW8 9UG |
| Secretary Name | Jimmy Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | 3 The Avenue Finchley London N3 2LB |
| Director Name | Maurice Claridge |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1996(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 November 1998) |
| Role | Managing Director |
| Correspondence Address | 3 Oakington Avenue Harrow Middlesex HA2 7JQ |
| Secretary Name | Gordon Douglas Fyvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(5 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 February 1998) |
| Role | Company Director |
| Correspondence Address | The Old School House Ackmar Road Parsons Green London SW6 4UR |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Greenland Place 115-123 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2000 | Return made up to 07/06/99; no change of members (12 pages) |
| 23 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 22 June 1999 | Location of register of members (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 233-237 old marylebone road london NW1 5QT (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | New secretary appointed (1 page) |
| 30 October 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: the glassworks, 3/4,ashland place, london. W1M 3JH (1 page) |
| 3 December 1997 | Secretary's particulars changed (1 page) |
| 25 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 18 April 1997 | Secretary resigned (1 page) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | Ad 18/01/96--------- £ si 149998@1 (2 pages) |
| 7 April 1997 | Statement of affairs (6 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 31 July 1996 | Return made up to 07/06/96; full list of members (11 pages) |
| 28 February 1996 | Secretary's particulars changed (2 pages) |
| 28 February 1996 | Memorandum and Articles of Association (17 pages) |
| 27 February 1996 | Ad 18/01/96--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 27 February 1996 | Nc inc already adjusted 18/01/96 (1 page) |
| 23 February 1996 | Resolutions
|
| 22 February 1996 | Company name changed allied radio investments LIMITED\certificate issued on 23/02/96 (3 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | New director appointed (3 pages) |
| 29 January 1996 | Particulars of mortgage/charge (11 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |