| Company Name | Allgear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697751 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1992(32 years, 1 month ago) |
| Dissolution Date | 3 December 1996 (27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Colin Daniel Meister |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1992(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Secretary Name | Colin Daniel Meister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 December 1996) |
| Role | Company Director |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Director Name | Jane Meister |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1995(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 December 1996) |
| Role | Secretary |
| Correspondence Address | 5 Rowan Walk Hornchurch Essex RM11 2JA |
| Director Name | Harry Richard Meister |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | 20 Wykeham Avenue Hornchurch Essex RM11 2LA |
| Secretary Name | Harry Richard Meister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | 20 Wykeham Avenue Hornchurch Essex RM11 2LA |
| Director Name | Mr Jeffrey James Isbell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 May 1994) |
| Role | Advertising Representative |
| Correspondence Address | 34 Stocksfield Doddinghurst Brentwood Essex CM15 0BU |
| Director Name | Kevin Andrew Meister |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 25 Woodlands Avenue Hornchurch Essex RM11 2QT |
| Director Name | Harry Richard Meister |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 August 1995) |
| Role | Company Director |
| Correspondence Address | 20 Wykeham Avenue Hornchurch Essex RM11 2LA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 104-106 Kings Road Brentwood Essex CM14 4EA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 3 December 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1996 | Application for striking-off (1 page) |
| 12 April 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 135 becontree avenue (rear) dagenham essex RM8 2UL (1 page) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 25 April 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 27 March 1995 | Return made up to 17/03/95; full list of members (6 pages) |