| Company Name | Allenson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781136 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1999(24 years, 11 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Nicholas Ward |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 March 2001) |
| Role | Marketing |
| Correspondence Address | Jubilee Hall Barn Jubilee Corner, Ulcombe Maidstone Kent ME17 1HA |
| Secretary Name | Gregory Hugh Colin King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 March 2001) |
| Role | Solicitor |
| Correspondence Address | 43 Ayr Road Glasgow G46 6SN Scotland |
| Secretary Name | Henrietta Staveley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(6 days after company formation) |
| Appointment Duration | 4 months (resigned 12 October 1999) |
| Role | Company Director |
| Correspondence Address | 39 Arundel Mansions Kelvedon Road London SW6 5BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Forth Floor 315 Oxford Street London W1R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 14 June 1999 | Director resigned (1 page) |
| 14 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Incorporation (14 pages) |