• UK
  • MARK ALLEN HOLDINGS LIMITED - St Judes Church, Dulwich Road, London, SE24 0PB, United Kingdom

Company Information

Company registration number
02120366
Company Status
LIVE
Country
United Kingdom
Registered Address
St Judes Church
Dulwich Road
London
SE24 0PB
St Judes Church, Dulwich Road, London, SE24 0PB UK

Management

Managing Directors
ALLEN, Benjamin Mark
ALLEN, Mark Charles
ALLEN, Susan Margaret
BENSON, Jonathan
GAPP, Keith
GOODRIDGE, Brian William
KERR, Anthony Oliver
RIGBY, Peter Stephen
TOUMBA, Katina
CHANDIRAMANI, Ravi Manik
WILLOUGHBY, Tim Michael
CIANFARANI, Matthew Paul
SMITH, Daniel
Company secretaries
ALLEN, Benjamin Mark

Company Details

Type of Business
ltd
Incorporated
1987-04-07
Age Of Company
1987-04-07 37 years
SIC/NACE
58142

Ownership

Beneficial Owners
-
Mr Mark Charles Allen

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-10-10
Last Date: 2023-09-26

MARK ALLEN HOLDINGS LIMITED Company Description

MARK ALLEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02120366. Its current trading status is "live". It was registered 1987-04-07. It has declared SIC or NACE codes as "58142". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at St Judes Church .
More information

Get MARK ALLEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mark Allen Holdings Limited - St Judes Church, Dulwich Road, London, SE24 0PB, United Kingdom

1987-04-07 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-03) - AA

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  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-12-20) - AA01

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  • resolution (2023-12-23) - RESOLUTIONS

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  • memorandum-articles (2023-12-23) - MA

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  • confirmation-statement-with-no-updates (2023-09-25) - CS01

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  • confirmation-statement-with-updates (2023-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-24) - TM01

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  • accounts-with-accounts-type-group (2022-04-12) - AA

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  • accounts-with-accounts-type-group (2022-11-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01

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  • confirmation-statement-with-no-updates (2022-09-26) - CS01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-27) - AP01

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  • accounts-with-accounts-type-group (2019-12-05) - AA

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  • resolution (2019-08-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-16) - CS01

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  • confirmation-statement-with-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-group (2018-12-04) - AA

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  • termination-director-company-with-name-termination-date (2018-11-30) - TM01

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  • cessation-of-a-person-with-significant-control (2018-07-16) - PSC07

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • notification-of-a-person-with-significant-control (2018-01-31) - PSC01

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  • confirmation-statement-with-no-updates (2018-01-31) - CS01

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  • accounts-with-accounts-type-group (2018-01-19) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • accounts-with-accounts-type-group (2016-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-group (2015-10-23) - AA

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • change-person-director-company-with-change-date (2014-02-20) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-01-25) - MR01

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  • statement-of-companys-objects (2014-03-04) - CC04

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  • change-person-secretary-company-with-change-date (2014-02-20) - CH03

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  • capital-allotment-shares (2014-03-04) - SH01

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  • resolution (2014-03-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-02) - AP01

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  • change-person-director-company-with-change-date (2014-10-02) - CH01

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • accounts-with-accounts-type-group (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • change-person-director-company-with-change-date (2012-02-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • accounts-with-accounts-type-group (2012-09-18) - AA

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • accounts-with-accounts-type-group (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • accounts-with-accounts-type-group (2009-08-29) - AA

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  • resolution (2009-08-19) - RESOLUTIONS

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  • legacy (2009-02-23) - 363a

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  • legacy (2009-02-23) - 288c

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  • accounts-with-accounts-type-group (2008-08-13) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2007-03-16) - 363s

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  • legacy (2007-02-23) - 363a

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  • accounts-with-accounts-type-group (2007-12-06) - AA

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  • legacy (2006-02-10) - 288b

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  • legacy (2006-02-24) - 363s

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  • accounts-with-accounts-type-full (2006-08-11) - AA

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  • legacy (2005-02-11) - 288b

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-03-07) - 363s

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  • accounts-with-accounts-type-group (2005-09-07) - AA

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  • legacy (2005-10-04) - 288a

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  • legacy (2005-09-21) - 288b

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  • accounts-with-accounts-type-group (2004-02-03) - AA

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  • accounts-with-accounts-type-small (2004-11-22) - AA

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  • legacy (2004-10-20) - 288c

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  • legacy (2004-07-20) - 288c

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  • legacy (2004-07-07) - 288c

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  • auditors-resignation-company (2004-05-20) - AUD

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  • legacy (2004-04-02) - 288a

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  • legacy (2004-03-26) - 288a

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  • legacy (2004-03-05) - 363s

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  • legacy (2003-01-15) - 287

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  • accounts-with-accounts-type-group (2003-01-27) - AA

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  • legacy (2003-03-01) - 363s

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  • accounts-with-accounts-type-group (2002-06-12) - AA

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  • legacy (2002-02-27) - 363s

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  • legacy (2001-02-26) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-05) - AA

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-09-08) - AA

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-21) - AA

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  • legacy (1998-02-16) - 363s

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  • legacy (1997-02-26) - 363s

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  • legacy (1997-10-02) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-08-13) - AA

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  • accounts-with-accounts-type-full-group (1996-01-22) - AA

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  • legacy (1996-02-21) - 363s

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  • accounts-with-accounts-type-full-group (1996-12-20) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-12) - 88(2)R

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  • resolution (1995-06-12) - RESOLUTIONS

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  • legacy (1995-06-12) - 123

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  • accounts-with-accounts-type-full-group (1995-01-26) - AA

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  • legacy (1995-01-19) - 363s

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  • legacy (1994-02-03) - 363b

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  • accounts-with-accounts-type-full-group (1994-02-09) - AA

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  • legacy (1993-07-08) - 288

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  • legacy (1993-07-05) - 288

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  • legacy (1993-02-13) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-03) - AA

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  • accounts-with-accounts-type-full-group (1992-02-26) - AA

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  • legacy (1992-02-26) - 363s

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  • legacy (1991-05-14) - 363x

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  • legacy (1991-12-24) - 395

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  • auditors-resignation-company (1991-06-28) - AUD

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  • accounts-with-accounts-type-full-group (1990-10-31) - AA

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  • legacy (1990-06-12) - 363

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  • accounts-with-accounts-type-full (1990-03-13) - AA

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  • legacy (1989-10-12) - 363

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  • accounts-with-accounts-type-full-group (1988-10-25) - AA

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  • legacy (1988-07-26) - 287

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  • legacy (1987-10-29) - 395

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  • legacy (1987-06-26) - 288

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  • certificate-incorporation (1987-04-07) - CERTINC

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  • incorporation-company (1987-04-07) - NEWINC

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  • legacy (1987-04-07) - 287

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  • legacy (1987-04-07) - 288

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