Allied Manufacturing Company (London) Limited

Company Name	Allied Manufacturing Company (London) Limited
Company Status	Dissolved
Company Number	00414887
Category	Private Limited Company
Incorporation Date	12 July 1946(77 years, 10 months ago)
Dissolution Date	8 September 2018 (5 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Barry John Head
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(63 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Products (Kent) Limited Eddington Lane Herne Bay Kent CT6 5TR

Director Name	Mr Stanley Feldman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	20 Newmans Way Hadley Wood Hertfordshire EN4 0LR

Director Name	Mr Stuart Morris Gold
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	Fairview Barnet Road Arkley Barnet Hertfordshire EN5 3HB

Director Name	Mr David Jeffrey Harris
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Avenue Close Avenue Road London NW8 6BX

Director Name	Yetta Harris
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	16 years, 12 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	3 Sunningdale Lodge Stonegrove Edgware Middlesex HA8 7SY

Director Name	Mr Jack Joseph
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 December 2006)
Role	Company Director
Correspondence Address	Cherry Tree Farm Coleshill Amersham Buckinghamshire HP7 0LE

Director Name	Mr Ronnie Turnbull
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 May 1992)
Role	Company Director
Correspondence Address	The Birches 4 Lynne Walk Esher Surrey KT10 9DZ

Director Name	Mr Stephen Harvey Joseph
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bramley Close London NW7 4BR

Secretary Name	Mr Stanley Feldman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	20 Newmans Way Hadley Wood Hertfordshire EN4 0LR

Secretary Name	Mr Stanley Feldman
Nationality	British
Status	Resigned
Appointed	09 March 1992(45 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	20 Newmans Way Hadley Wood Hertfordshire EN4 0LR

Director Name	Steven Forbes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(50 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddington Works Eddington Lane Herne Bay Kent CT6 5TR

Director Name	Sarena Hilary Alfandary Joseph
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(57 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	2 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mr Nathan Lloyd Bryan
Nationality	British
Status	Resigned
Appointed	16 June 2006(59 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Grange Road South Croydon Surrey CR2 0NF

Director Name	Mr Jeffrey David King
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(60 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Melrose Avenue Borehamwood Hertfordshire WD6 2BJ

Director Name	Neil Anthony Parker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(63 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 2010)
Role	Sales Director
Correspondence Address	83 Wykeham Way Haddenham Aylesbury Buckinghamshire HP17 8BU

Director Name	Mr Michael John Head
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(63 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Products (Kent) Limited Eddington Lane Herne Bay Kent CT6 5TR

Director Name	Mr Stephen Harvey Joseph
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(63 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eddington Works Eddington Lane Herne Bay Kent CT6 5TR

Contact

Website	alliedkingswood.co.uk

Location

Registered Address	The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Crown Products (Kent) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£89,712
Net Worth	£962,554
Cash	£88,251
Current Liabilities	£19,879

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

30 January 2009	Delivered on: 13 February 2009 Satisfied on: 23 July 2010 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

30 January 2009

Delivered on: 13 February 2009
Satisfied on: 23 July 2010
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

17 November 2017	Termination of appointment of Michael John Head as a director on 16 November 2017 (1 page)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (14 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (14 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
30 October 2014	Statement by Directors (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 100 (4 pages)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Solvency Statement dated 22/10/14 (1 page)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,226,667 (4 pages)
11 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,226,667 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
9 May 2013	Termination of appointment of Stephen Joseph as a director (1 page)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (19 pages)
31 August 2012	Registered office address changed from Sarena House Grove Park Colindale London, NW9 0EB on 31 August 2012 (1 page)
31 August 2012	Termination of appointment of Steven Forbes as a director (1 page)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Director's details changed for Steven Forbes on 9 March 2012 (2 pages)
16 March 2012	Auditor's resignation (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Full accounts made up to 31 March 2010 (26 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Director's details changed for Steven Forbes on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Steven Forbes on 8 July 2010 (2 pages)
29 June 2010	Full accounts made up to 30 September 2009 (27 pages)
13 May 2010	Appointment of Mr Stephen Harvey Joseph as a director (2 pages)
27 April 2010	Termination of appointment of Neil Parker as a director (1 page)
27 April 2010	Termination of appointment of Jeffrey King as a director (1 page)
14 April 2010	Appointment of Mr Barry John Head as a director (2 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Termination of appointment of Sarena Alfandary Joseph as a director (1 page)
13 April 2010	Appointment of Mr Michael John Head as a director (2 pages)
13 April 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
12 August 2009	Director appointed neil anthony parker (1 page)
31 July 2009	Full accounts made up to 30 September 2008 (26 pages)
17 June 2009	Appointment terminated director stephen joseph (1 page)
1 May 2009	Return made up to 09/03/09; full list of members (7 pages)
12 March 2009	Appointment terminated director yetta harris (1 page)
13 February 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 January 2009	Appointment terminate, director and secretary stanley feldman logged form (1 page)
22 December 2008	Director's change of particulars / stephen joseph / 01/12/2008 (1 page)
1 May 2008	Return made up to 09/03/08; full list of members (9 pages)
17 April 2008	Full accounts made up to 30 September 2007 (25 pages)
8 June 2007	Amended full accounts made up to 30 September 2006 (24 pages)
24 May 2007	Full accounts made up to 30 September 2006 (24 pages)
21 May 2007	Return made up to 09/03/07; full list of members (13 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director's particulars changed (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
5 June 2006	Full accounts made up to 30 September 2005 (18 pages)
4 May 2006	Return made up to 09/03/06; full list of members (13 pages)
21 July 2005	Full accounts made up to 30 September 2004 (17 pages)
14 April 2005	Return made up to 09/03/05; full list of members (9 pages)
14 April 2005	Director's particulars changed (1 page)
15 February 2005	Â£ ic 1471667/1226667 08/12/04 Â£ sr 245000@1=245000 (1 page)
5 January 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 January 2005	Director resigned (1 page)
18 June 2004	Full accounts made up to 30 September 2003 (18 pages)
24 March 2004	Return made up to 09/03/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2003	New director appointed (2 pages)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 March 2003	Return made up to 09/03/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2003	Full accounts made up to 30 September 2002 (18 pages)
19 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Return made up to 09/03/02; full list of members (12 pages)
11 March 2002	Full accounts made up to 30 September 2001 (16 pages)
14 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 March 2001	Full accounts made up to 30 September 2000 (16 pages)
12 June 2000	Full accounts made up to 30 September 1999 (17 pages)
13 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 March 1999	Return made up to 09/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1999	Full accounts made up to 30 September 1998 (17 pages)
30 September 1998	Director resigned (1 page)
16 March 1998	Return made up to 09/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1998	Full accounts made up to 30 September 1997 (16 pages)
5 August 1997	New director appointed (2 pages)
5 February 1997	Full accounts made up to 30 September 1996 (17 pages)
14 March 1996	Return made up to 09/03/96; no change of members (6 pages)
14 February 1996	Full accounts made up to 30 September 1995 (17 pages)
20 March 1995	Return made up to 09/03/95; no change of members (6 pages)
13 September 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 September 1994	Â£ ic 1000000/976667 22/08/94 Â£ sr 23333@1=23333 (1 page)
14 June 1994	Â£ nc 2000000/5000000 06/06/94 (1 page)
14 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1994	Memorandum and Articles of Association (15 pages)
21 April 1994	Return made up to 09/03/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 1994	Full accounts made up to 30 September 1993 (17 pages)
4 March 1993	Return made up to 09/03/93; full list of members (8 pages)
1 February 1993	Full accounts made up to 30 September 1992 (16 pages)
1 June 1992	Return made up to 09/03/92; no change of members (8 pages)
4 October 1990	Return made up to 22/02/90; full list of members (5 pages)
3 April 1989	Return made up to 09/03/89; full list of members (5 pages)
23 March 1988	Return made up to 09/03/88; full list of members (5 pages)
25 February 1987	Return made up to 04/03/87; full list of members (5 pages)
21 March 1986	Annual return made up to 11/02/86 (5 pages)
7 August 1985	Annual return made up to 09/07/85 (6 pages)
2 August 1984	Annual return made up to 05/06/84 (7 pages)
15 April 1983	Annual return made up to 15/03/83 (4 pages)
11 May 1982	Annual return made up to 26/03/82 (4 pages)
11 May 1982	Accounts made up to 30 September 1981 (11 pages)
28 March 1981	Annual return made up to 18/03/81 (5 pages)
28 March 1981	Accounts made up to 30 September 1980 (10 pages)
8 March 1980	Accounts made up to 30 September 1979 (9 pages)
13 March 1979	Annual return made up to 12/03/79 (5 pages)
15 September 1978	Annual return made up to 24/05/78 (5 pages)
18 August 1977	Annual return made up to 19/01/77 (5 pages)
12 April 1976	Annual return made up to 19/03/76 (4 pages)
22 February 1975	Annual return made up to 21/02/75 (4 pages)
12 July 1946	Incorporation (16 pages)