| Company Name | Anshen & Allen (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071182 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Applybonus Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Derek Parker |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | America |
| Status | Closed |
| Appointed | 27 July 1995(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 June 2004) |
| Role | Architecture |
| Correspondence Address | 121 Cypress Avenue Kentfield California 94904 |
| Director Name | Keith Millay |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 1998(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 June 2004) |
| Role | Architect |
| Correspondence Address | 2051 Leavenworth St San Francisco Ca 94133 California Foreign |
| Director Name | Roger Alan Swanson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 2002(7 years after company formation) |
| Appointment Duration | 1 year, 12 months (closed 29 June 2004) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 1390 Monterey Blvd San Francisco California 94127 Foreign |
| Secretary Name | WFW Legal Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 1995(4 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 29 June 2004) |
| Correspondence Address | 15 Appold Street London EC2A 2HB |
| Director Name | Mozhan Khadem |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 July 1995(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 November 1997) |
| Role | Archtecture |
| Correspondence Address | 26 Wolcott Road Chestnut Hill Massachusetts 02167 |
| Director Name | Mr John Lawrence McNulty |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 October 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 2002) |
| Role | Architecture |
| Correspondence Address | 325 Castenada Avenue San Francisco California 94116 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 18 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 17 August 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 July 2000 | Return made up to 21/06/00; full list of members
|
| 25 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 4 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 July 1997 | Return made up to 21/06/97; no change of members
|
| 18 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 15 appold street london EC2A 2HB (1 page) |
| 17 November 1995 | Ad 09/10/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 17 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 August 1995 | New director appointed (2 pages) |
| 27 July 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 27 July 1995 | Director resigned (2 pages) |
| 27 July 1995 | New director appointed (4 pages) |
| 27 July 1995 | Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 July 1995 | Memorandum and Articles of Association (12 pages) |
| 20 July 1995 | Company name changed applybonus LIMITED\certificate issued on 20/07/95 (4 pages) |
| 21 June 1995 | Incorporation (12 pages) |