| Company Name | Allied Of London Limited |
|---|---|
| Director | John Christie |
| Company Status | Dissolved |
| Company Number | 03182615 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | John Christie |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1996(1 month after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Company Director |
| Correspondence Address | 38a Cedar Avenue London EN3 7DS |
| Secretary Name | Katie Gavriel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 13 Langley Drive London E11 2LN |
| Director Name | Stephen Robert Tompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Role | Cinema Manager |
| Correspondence Address | 22 Nash Street Manchester Lancashire M15 5nz |
| Secretary Name | Jonathan Golding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1997(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 October 1997) |
| Role | Secretary |
| Correspondence Address | 17 Brook View Thaxted Dunmow Essex CM6 2LX |
| Director Name | Energize Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 73-75 Princess Street St Peters Square Manchester Lancashire M2 4EG |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1996(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 73-75 Princess Street Manchester Lancashire M2 4EG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 24 January 2007 | Dissolved (1 page) |
|---|---|
| 10 November 2000 | Dissolution deferment (1 page) |
| 10 November 2000 | Completion of winding up (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 13 langley drive london E11 2LN (1 page) |
| 30 September 1998 | Order of court to wind up (1 page) |
| 23 September 1998 | Court order notice of winding up (1 page) |
| 21 May 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Registered office changed on 15/10/97 from: 17 brook view thaxted dunmow essex CM6 2LX (1 page) |
| 2 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 13 langley road london E11 3LN (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | £ nc 1000/100000 05/02/97 (1 page) |
| 5 March 1997 | Ad 07/02/97--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 5 March 1997 | Resolutions
|
| 20 February 1997 | Registered office changed on 20/02/97 from: 22 nash street royce place manchester M15 5NZ (1 page) |
| 1 August 1996 | Director's particulars changed (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 10 July 1996 | New director appointed (2 pages) |
| 10 July 1996 | Director resigned (1 page) |
| 10 July 1996 | New director appointed (1 page) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 3 April 1996 | Incorporation (14 pages) |