ELIZABETH ALLEN DEVELOPMENTS LIMITED

dissolved Company number 04720837

Private Limited by Shares · Incorporated on 2nd Apr 2003 · Closed on 1st Sep 2015

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELIZABETH ALLEN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Anthony Buckley	Director	22nd Jan 2014	This company	New Zealander	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Apr 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

2nd Apr 2003 Company incorporated
2nd Apr 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
2nd Apr 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
2nd Apr 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Apr 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Apr 2003 Peter Roscrow appointed as Director
2nd Apr 2003 Timothy Jackson-Stops appointed as Director
2nd Apr 2003 Hilary Newton appointed as Director
2nd Apr 2003 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
31st Mar 2006 Timothy Jackson-Stops resigned as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
1st Nov 2006 David Agnew appointed as Director
9th Jul 2008 Hilary Newton resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
2nd Nov 2009 David Agnew resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 John Dodwell appointed as Director
29th Nov 2011 Mark Crowther appointed as Director
8th Dec 2011 Mark Crowther resigned as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Stephen Daniels appointed as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Gordon Clements appointed as Director
22nd Jan 2014 Anthony Buckley appointed as Director
22nd Jan 2014 Stephen Daniels resigned as Director
25th Feb 2015 Gordon Clements resigned as Director

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