ALLIED LONDON FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 04036943
Status: DISSOLVED
Incorporated / age: 14 July 200013 years
Registered office: 5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, M3 3BZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, M3 3BZ, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Andy ACTIVE	Secretary	05 Apr 2012				5th, Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, M3 3BZ, United Kingdom
GRAHAM WATSON, Frederick Paul ACTIVE	Director	14 Jul 2000		United Kingdom	September 1957	Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT
INGALL, Michael Julian ACTIVE	Director	14 Jul 2000		United Kingdom	December 1959	Old Ditton Pinkneys Green, Maidenhead, Berkshire, SL6 6NT
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st, Floor, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	14 Jul 2000	30 Sep 2003			52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	14 Jul 2000	14 Jul 2000			83, Leonard Street, London, EC2A 4QS
BURNS, Jacqueline Anne RESIGNED	Director	19 Jul 2001	04 Jul 2003		April 1968	3 Caberfeigh Close, Redhill, Surrey, RH1 6BF
NIXON, John Henry RESIGNED	Director	19 Jul 2001	30 Sep 2003	United Kingdom	December 1953	52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
STANTON, Howard Terence RESIGNED	Director	14 Jul 2000	31 Dec 2001	United Kingdom	October 1942	96 Manor Road, Chigwell, Essex, IG7 5PQ
TROTT, Gary Keith RESIGNED	Director	04 Jul 2003	16 Oct 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	14 Jul 2000	14 Jul 2000			83 Leonard Street, London, EC2A 4QS

CAMPBELL, Andy ACTIVE
Role: Secretary
Appointed on: 05 Apr 2012
Address: 5th, Floor Tower 12, Avenue North 18-20 Bridge Street, Manchester, M3 3BZ, United Kingdom

GRAHAM WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Falconers, Sincox Lane Shipley, Horsham, West Sussex, RH13 8PT

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Old Ditton Pinkneys Green, Maidenhead, Berkshire, SL6 6NT

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st, Floor, 33 Cork Street, London, W1S 3NQ, England

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st, Floor, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 30 Sep 2003
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2000
Address: 83, Leonard Street, London, EC2A 4QS

BURNS, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 04 Jul 2003
Date of birth: April 1968
Address: 3 Caberfeigh Close, Redhill, Surrey, RH1 6BF

NIXON, John Henry RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

STANTON, Howard Terence RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 96 Manor Road, Chigwell, Essex, IG7 5PQ

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 2000
Resigned on: 14 Jul 2000
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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