Allied Commercial Investments Limited

Company Name	Allied Commercial Investments Limited
Company Status	Dissolved
Company Number	04050155
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 8 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Paul Edward Buffery
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 May 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Paul Edward Buffery
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 May 2009)
Role	Consultant
Correspondence Address	121 Nelson Road Whitton Twickenham Greater London TW2 7AZ

Secretary Name	Mr Furrokh Burjor Billimoria
Nationality	British
Status	Closed
Appointed	25 February 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 May 2009)
Role	Company Director
Correspondence Address	11 Deerhurst Crescent Hampton Hill Middlesex TW12 1NZ

Director Name	Susan Margaret Digby
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 11 July 2002)
Role	Company Director
Correspondence Address	424 London Road Isleworth Middlesex TW7 5AD

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	18 June 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2007)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(3 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Secretary Name	Ralph John Anderson
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	22 February 2007(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	Fourways House 121 Nelson Road Whitton Twickenham Greater London TW2 7AZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Whitton
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Appointment terminated director ralph anderson (1 page)
15 August 2008	Return made up to 09/08/08; full list of members (4 pages)
10 March 2008	Appointment terminated secretary iain leighton (1 page)
3 March 2008	Secretary appointed furrokh burjor billimoria (2 pages)
25 September 2007	Return made up to 09/08/07; no change of members (7 pages)
5 April 2007	Full accounts made up to 30 June 2006 (18 pages)
1 April 2007	Registered office changed on 01/04/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ (1 page)
1 April 2007	New secretary appointed;new director appointed (4 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
2 November 2006	Return made up to 09/08/06; full list of members (7 pages)
3 July 2006	Registered office changed on 03/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
20 June 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
19 September 2005	Return made up to 09/08/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
19 August 2004	Return made up to 09/08/04; full list of members (7 pages)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
6 November 2003	Return made up to 09/08/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (7 pages)
6 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 July 2002	Accounts for a medium company made up to 31 August 2001 (9 pages)
4 July 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
8 October 2001	Return made up to 09/08/01; full list of members (6 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (7 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 60 bowater house knightsbridge london SW1X 7LT (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2001	New secretary appointed (2 pages)
27 July 2001	Particulars of mortgage/charge (7 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
9 August 2000	Incorporation (17 pages)

Allied Commercial Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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