Company NameAllied Leather Properties Limited
Company StatusDissolved
Company Number00045528
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)
Dissolution Date21 December 2004 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard Fildes
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration13 years, 1 month (closed 21 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManley Knoll
Manley
Cheshire
WA6 9DX
Director NameAndrew Charles Bird
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1993(92 years after company formation)
Appointment Duration11 years (closed 21 December 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Parsonage Stable Lane
Cotebrook
Tarporley
Cheshire
CW6 0JL
Secretary NameMr Nigel Keith Rawlings
NationalityBritish
StatusClosed
Appointed22 October 1996(94 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 21 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hollin Lane
Styal
Cheshire
SK9 4JH
Director NameRoger Jeremy Weston
Date of BirthAugust 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration2 years (resigned 17 December 1993)
RoleCompany Director
Correspondence AddressEddisbury Lodge
Delamere
Northwich
Cheshire
CW8 2JD
Secretary NamePaul Colin Burton
NationalityBritish
StatusResigned
Appointed21 November 1991(89 years, 12 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address3 Valley Close
Ipswich
Suffolk
IP1 4PG

Location

Registered AddressChepstow House
Dee Hills Park
Chester
Cheshire
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Financials

Year2014
Net Worth£430,127
Current Liabilities£25,000

Accounts

Latest Accounts30 June 2002 (16 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

21 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004First Gazette notice for voluntary strike-off (1 page)
23 July 2004Application for striking-off (1 page)
3 June 2003Return made up to 31/05/03; full list of members (7 pages)
6 May 2003Full accounts made up to 30 June 2002 (10 pages)
20 June 2002Return made up to 31/05/02; full list of members (7 pages)
15 February 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
29 October 2001Full accounts made up to 31 December 2000 (9 pages)
17 August 2001Particulars of mortgage/charge (10 pages)
14 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
14 August 2001Declaration of assistance for shares acquisition (8 pages)
16 July 2001Return made up to 31/05/01; full list of members (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (9 pages)
11 July 2000Return made up to 31/05/00; full list of members (6 pages)
9 July 1999Full accounts made up to 31 December 1998 (10 pages)
25 June 1999Return made up to 31/05/99; no change of members (6 pages)
1 October 1998Full accounts made up to 31 December 1997 (10 pages)
17 July 1998Return made up to 31/05/98; full list of members (8 pages)
30 July 1997Full accounts made up to 31 December 1996 (10 pages)
14 July 1997Return made up to 31/05/97; no change of members (6 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996New secretary appointed (2 pages)
26 June 1996Full accounts made up to 31 December 1995 (12 pages)
26 June 1996Return made up to 31/05/96; no change of members (6 pages)
29 June 1995Full accounts made up to 31 December 1994 (12 pages)
29 June 1995Return made up to 31/05/95; full list of members (10 pages)
13 December 1901Incorporation (21 pages)