ALLEN INTERNATIONAL CONSULTING GROUP LIMITED

Address:
81 Station Road, Marlow, Buckinghamshire, SL7 1NS

ALLEN INTERNATIONAL CONSULTING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02688559. The registration start date is February 18, 1992. The current status is Liquidation.

Company Overview

Company Number 02688559
Company Name ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
Registered Address 81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1992-02-18
Account Category TOTAL EXEMPTION SMALL
Account Ref Day 31
Account Ref Month 5
Accounts Due Date 2018-02-28
Accounts Last Update 2016-05-31
Returns Due Date 2017-04-02
Returns Last Update 2016-03-05
Confirmation Statement Due Date 2018-03-19
Confirmation Statement Last Update 2017-03-05
Mortgage Charges 16
Mortgage Satisfied 16
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74100 specialised design activities

Office Location

81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Address 81 STATION ROAD
Post Town MARLOW
County BUCKINGHAMSHIRE
Post Code SL7 1NS

Companies with the same location

Entity Name Office Address
21 LIME STREET DEVELOPMENT LIMITED 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
GALA ENTERTAINMENTS LTD 81 Station Road, Marlow, Bucks, SL7 1NS
HOLDCO NUMBER 2 LIMITED 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
HF SPORT HORSES LIMITED 81 Station Road, Marlow, Bucks, SL7 1NS
NTA BIRMINGHAM LTD 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
KRATOS FITNESS LTD 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
FRAME BUILD LIMITED 81 Station Road, Marlow, Bucks, SL7 1NS
KOGENTIX LTD 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
DICKS ELECTRICAL INSTALLATION PARTNERSHIP LLP 81 Station Road, Marlow, Buckinghamshire, SL7 1NS
W85 LTD 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CAMPBELL, Deborah Director (Active) 30 Fenchurch Street, London, United Kingdom, EC3M 3BD June 1965 /
5 December 2016		 British /
United Kingdom		 Accountant
ROWE, Patrick Brian Francis Director (Active) 30 Fenchurch Street, London, England, EC3M 3BD November 1964 /
15 October 2016		 British /
United Kingdom		 Solicitor
BALCH, John Meredydd Secretary (Resigned) 9 Ryfold Road, Wimbledon, London, SW19 8DF /
23 April 1992		 British /
 Accountant
BULLOCK-CHASE, Peter Adair Secretary (Resigned) Berghem Mews, Blythe Road, London, W14 0HN /
29 August 2014		 /
LAMPING, Richard Alan Secretary (Resigned) 63 Margravine Gardens, London, W6 8RN /
31 March 2008		 /
MILES, Robert George Secretary (Resigned) 70 Belsize Park Gardens, London, NW3 4NE /
13 February 1992		 /
ALLEN, Michael Stuart Herwood Director (Resigned) Bramshaw House, Duffield Park, Stoke Poges, Berkshire, SL2 4HY February 1944 /
23 April 1992		 British /
United Kingdom		 Managing Director
BACON, Anne Elizabeth Director (Resigned) Bridge Cottage Mill Street, Polstead, Colchester, Essex, CO6 5AD September 1951 /
29 April 1998		 British /
 Director
BENSON, Richard Mark Director (Resigned) Berghem Mews, Blythe Road, London, W14 0HN May 1970 /
1 January 2015		 British /
England		 Innovation Director
CLARK, Charles Leslie Halton Director (Resigned) 14 Church Road, Steep, Petersfield, Hampshire, GU32 2DW January 1963 /
31 October 2008		 British /
United Kingdom		 Company Director
FETHERSTON-DILKE, Timothy Hugh Director (Resigned) 30 Fenchurch Street, London, England, EC3M 3BD June 1958 /
15 October 2016		 British /
England		 Finance Director
FREEMAN, Graham Robert Director (Resigned) 98 Queens Avenue, Fincley, London, N3 2NP January 1951 /
1 July 2000		 British /
 Client Service
GHOSE, Aubrey Director (Resigned) 25 Elmers Drive, Teddington, Middlesex, TW11 9JB December 1958 /
1 July 1992		 British /
 Creative Director
GORDON, Noel Anthony Salvatore Stephen Director (Resigned) Berghem Mews, Blythe Road, London, W14 0HN December 1956 /
1 February 2013		 British /
England		 Director
GRAY, Martin Hamish Vincent Director (Resigned) Knoll House, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS June 1946 /
1 July 2000		 British /
 Consultant
HOWMAN, Mark Jonathan Director (Resigned) 3 Broadwalk, Blackheath, London, SE3 8NA September 1960 /
16 April 2004		 British /
Uk		 Creative Director
LAMPING, Richard Alan Director (Resigned) 63 Margravine Gardens, London, W6 8RN February 1950 /
4 February 2008		 British /
United Kingdom		 Director
MILES, Dudley Robert Alexander Director (Resigned) 70d Belsize Park Gardens, London, NW3 4NE December 1947 /
13 February 1992		 British /
 Company Search Agent
OCONNOR, Christopher Jay Director (Resigned) 109 Linkfield Road, Isleworth, Middlesex, TW7 6QW June 1969 /
1 March 2002		 British /
 Financial Director
PARKINSON, Malcolm Ross Director (Resigned) Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA April 1945 /
1 February 2008		 British /
United Kingdom		 Director
PARKINSON, Malcolm Ross Director (Resigned) Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA April 1945 /
1 July 1997		 British /
United Kingdom		 Company Director
ST CLAIR, Jeffrey Jay Director (Resigned) 74 Huntsmore House, Pembroke Road, London, W8 July 1943 /
1 July 1992		 Usa /
 Strategic Director
WARRIES, Marilyn Lucy Director (Resigned) 9 South Worple Way, London, SW14 8ST November 1948 /
1 July 1992		 British /
United Kingdom		 Brands Director

Competitor

Search similar business entities

Post Town MARLOW
Post Code SL7 1NS
Category consulting
SIC Code 74100 - specialised design activities
Category + Posttown consulting + MARLOW

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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