| Company Name | ALLE Grand Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507662 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Directors
| Director Name | Dr David Donald Schaefer |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 February 1998(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 1999) |
| Role | Medical Doctor |
| Correspondence Address | 450 Uxbridge Road Shepherds Bush London W12 0NS |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 1999) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Jane May Schaefer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(3 days after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 3 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 450 Uxbridge Road London W12 0NS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 1999 | Application for striking-off (1 page) |
| 16 November 1998 | Director's particulars changed (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 3 burtons mill mill lane sawbridgeworth hertfordshire CM21 9PL (1 page) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 35 drayson mews kensington london W8 4LY (1 page) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Incorporation (13 pages) |