| Company Name | Allen Southall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038405 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 February 1998 (26 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Allen |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Poplar Road South Merton Park London SW19 3JZ |
| Director Name | Mr Arthur Edward Southall |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Upper Addison Gardens London W14 8AL |
| Secretary Name | Mr Paul Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Poplar Road South Merton Park London SW19 3JZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 31 Thurloe Place South Kensington London SW7 2HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 1997 | Application for striking-off (1 page) |
| 3 April 1996 | Return made up to 28/03/96; full list of members (6 pages) |
| 27 February 1996 | Resolutions
|
| 28 April 1995 | Ad 10/04/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 372 old street london EC1V 9LT (1 page) |
| 28 March 1995 | Incorporation (14 pages) |