| Company Name | Allspan Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829923 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1993(30 years, 10 months ago) |
| Dissolution Date | 2 September 1997 (26 years, 7 months ago) |
Directors
| Secretary Name | Terance Farrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 September 1997) |
| Role | Event Organiser |
| Correspondence Address | 30 Micawber Court City Road London Middlesex N1 7TG |
| Director Name | Leslie John Applegarth |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Role | Designer & Installer Of Marque |
| Correspondence Address | 59 Windsor House Wenlock Road London N1 7SY |
| Director Name | Keith Alan Woodward |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Role | Air Conditioning Engineer |
| Correspondence Address | 60 Coverack Close London N14 4QP |
| Director Name | Mary Ann Woodward |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 60 Coverack Close Southgate London N14 4QP |
| Secretary Name | Mary Ann Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 60 Coverack Close Southgate London N14 4QP |
| Director Name | Jamie Applegarth |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 November 1996) |
| Role | Company Director |
| Correspondence Address | 59 Windsor House Wenlock Road London N1 7SY |
| Director Name | Susan Margaret Applegarth |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(1 year, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 59 Windsor House Wenlock Road London N1 7SY |
| Secretary Name | Susan Margaret Applegarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(1 year, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 59 Windsor House Wenlock Road London N1 7SY |
| Director Name | Terance Farrant |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 January 1996) |
| Role | Event Organiser |
| Correspondence Address | 30 Micawber Court City Road London Middlesex N1 7TG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sintacel House 43-45 High Road Bushey Heath Herts WD2 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 16 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1995 | Secretary resigned;director resigned (2 pages) |
| 28 July 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 20 July 1995 | Director resigned (2 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 20 July 1995 | Resolutions
|
| 18 July 1995 | First Gazette notice for compulsory strike-off (2 pages) |