| Company Name | Allery & Bernard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762367 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1992(31 years, 5 months ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
| Previous Name | P.M.B.I. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Lesley Allery |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Director Name | Mr Bernard Garnham Allery |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Secretary Name | Mr Bernard Garnham Allery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 25 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Reigate Road Ewell Epsom Surrey KT17 3BX |
| Secretary Name | Nigel Allery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Broadmead Close Hatch End Pinner Middx HA5 4PS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Rosenthal & C0. 79 Marylebone Lane London W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2003 | Application for striking-off (1 page) |
| 25 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 22 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 26 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 29 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 4 March 1997 | Return made up to 05/11/96; full list of members (8 pages) |
| 17 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 17 January 1996 | Return made up to 05/11/95; no change of members
|
| 18 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |