Company NameAllen Shipbroking Limited
Company StatusDissolved
Company Number03037008
CategoryPrivate Limited Company
Incorporation Date23 March 1995(29 years, 1 month ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Directors

Director NameStuart Bowerbank Allen
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1995(same day as company formation)
RoleShipbroker
Correspondence Address5 Park Avenue
Harpenden
Hertfordshire
AL5 2DZ
Secretary NameDavid Douglas Hamilton
NationalityBritish
StatusClosed
Appointed23 March 1995(same day as company formation)
RoleShipbroker
Correspondence Address76 Hoylake Crescent
Ickenham
Uxbridge
Middlesex
UB10 8JF
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed23 March 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed23 March 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address6 Kinghorn Street
London
EC1A 7HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
27 November 1997Accounts for a dormant company made up to 31 August 1997 (1 page)
26 March 1997Return made up to 23/03/97; full list of members (6 pages)
8 November 1996Accounts for a dormant company made up to 31 August 1996 (2 pages)
8 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1996Return made up to 23/03/96; full list of members (6 pages)
6 June 1995Accounting reference date notified as 31/08 (1 page)
28 March 1995New director appointed (2 pages)
28 March 1995Registered office changed on 28/03/95 from: 31 corsham street london N1 6DR (1 page)
28 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
23 March 1995Incorporation (32 pages)