01934865 LIMITED
LONDON JOHN ALLEN ASSOCIATES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 01934865
Status Liquidation
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 20 March 2017; Restoration by order of the court. The most likely internet sites of 01934865 LIMITED are www.01934865.co.uk, and www.01934865.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. 01934865 Limited is a Private Limited Company. The company registration number is 01934865. 01934865 Limited has been working since 31 July 1985. The present status of the company is Liquidation. The registered address of 01934865 Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . MORIARTY, Carol Diane is a Secretary of the company. ALLEN, John Taci is a Director of the company. LEACH, Kevin Dennis is a Director of the company. Secretary PIESSE, Francis William Roper has been resigned. Director BECKLEY, Christopher John has been resigned. Director GOWER, Peter John has been resigned. Director HUGHES, Ronald Eric has been resigned. Director SMITH, Dennis has been resigned. Director WAGHORN, Michael David has been resigned. The company operates in "Architectural, technical consult".


Current Directors

Secretary
MORIARTY, Carol Diane
Director
ALLEN, John Taci

77 years old
Director
LEACH, Kevin Dennis

74 years old

Resigned Directors

Secretary
PIESSE, Francis William Roper
Resigned: 11 September 1993
Appointed Date: 20 October 1992
Director
BECKLEY, Christopher John
Resigned: 03 March 2000
69 years old
Director
GOWER, Peter John
Resigned: 31 October 2003
67 years old
Director
HUGHES, Ronald Eric
Resigned: 10 September 1993
Director
SMITH, Dennis
Resigned: 31 July 2005
73 years old
Director
WAGHORN, Michael David
Resigned: 30 June 2003
Appointed Date: 06 April 1994
76 years old

01934865 LIMITED Events

27 Mar 2017
Appointment of a voluntary liquidator
20 Mar 2017
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 20 March 2017
15 Mar 2017
Restoration by order of the court
15 Mar 2017
Company name changed john allen associates\certificate issued on 15/03/17
18 Oct 2012
Final Gazette dissolved following liquidation
...
... and 96 more events
17 Jul 1987
Return made up to 01/10/86; full list of members
05 Mar 1987
Secretary resigned;new secretary appointed
15 Dec 1986
Registered office changed on 15/12/86 from: hawley manor hawley road dartford kent
29 Oct 1986
Company name changed J.A.A. technical services limite d\certificate issued on 29/10/86
25 Oct 1986
Secretary resigned;new secretary appointed

01934865 LIMITED Charges

27 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Satisfied on 19 June 2007
Persons entitled: Coutts & Company
Description: Property k/a south ash manor house south ash road ash…
11 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 25 April 2001
Persons entitled: The London Golf Club Developments Limited
Description: By way of legal mortgage the property k/a south ash…
28 October 1997
Mortgage debenture
Delivered: 29 October 1997
Status: Satisfied on 19 June 2007
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
6 June 1994
Mortgage debenture
Delivered: 17 June 1994
Status: Satisfied on 11 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1993
Charge over credit balances
Delivered: 31 August 1993
Status: Satisfied on 11 December 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest held by the bank…
12 July 1993
Charge over credit balances
Delivered: 19 July 1993
Status: Satisfied on 11 December 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £75,000 together with interest held by the bank…

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