Allied Dunbar Financial Services Limited

Company Registration Number: 01208498

Company registered in England and Wales

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Allied Dunbar Financial Services Limited is a Private Company Limited by Shares first registered on 21 April 1975. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

THE GRANGE
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 8XX

There are 58 companies currently registered at this postcode, including this one.

All companies at GL52 8XX

Registration Data

Company Number

01208498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZURICH CORPORATE SECRETARY (UK) LIMITED

    Corporate Secretary

    Appointed on 10 February 2014

     

    The Grange
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8XX
    United Kingdom

  • GRANT, Timothy James

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    The Zurich Centre
    3000 Parkway
    Whiteley
    Fareham
    England
    PO15 7JZ
    England

  • SUTHERLAND, James Douglas

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    United Kingdom

  • BLUNDELL, Ann Claire

    Secretary

    Appointed on 22 May 2013

    Resigned on 10 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • BRIGHTMORE, Kate Mary Elizabeth

    Secretary

    Appointed on 28 July 2004

    Resigned on 3 April 2006

    34 Union Street
    Swindon
    Wiltshire
    SN1 3LD

  • BUSSON, Alan Paul

    Secretary

    Appointed on 3 April 2006

    Resigned on 29 September 2006

    41 Home Close
    Chiseldon
    Swindon
    Wiltshire
    SN4 0ND

  • HOWE, Peter Charles

    Secretary

    Appointed on 11 October 1991

    Resigned on 28 July 2004

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • KNOTT, Amanda Louise

    Secretary

    Appointed on 29 September 2006

    Resigned on 22 May 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • MEACHAM, Jayne Michelle

    Secretary

    Appointed on 1 November 2006

    Resigned on 2 May 2008

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • RITCHIE, Ian

    Secretary

    Appointed on 22 May 2013

    Resigned on 10 February 2014

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • ROGERS, Helen Frances Leigh

    Secretary

    Appointed on 14 July 2008

    Resigned on 2 December 2011

    Uk Life Centre
    Station Road
    Swindon
    Wiltshire
    SN1 1EL

  • ROSS, Corina Katherine

    Secretary

    Appointed on 4 February 2011

    Resigned on 22 May 2013

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • EMMS, Peter Anthony

    Director

    Appointed on 11 October 1991

    Resigned on 23 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Hatchgate End, Hatchgate Lane
    Cockpole Green, Wargrave
    Reading
    Berkshire
    RG10 8NE

  • EVANS, Neil James

    Director

    Appointed on 5 December 1996

    Resigned on 25 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • GRAYBURN, Jeremy Ward

    Director

    Appointed on 11 October 1991

    Resigned on 5 December 1995

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1952

    The Bothy Horris Bank
    Newtown
    Newbury
    Berkshire
    RG20 9DF

  • GREEN, Clifford Maurice

    Director

    Appointed on 11 October 1991

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Assistant Director

    Month of birth: June 1946

    Weirside Bath Road
    Marlborough
    Wiltshire
    SN8 4HS

  • HODKINSON, Phil Andrew

    Director

    Appointed on 23 December 1996

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1958

    Lynden Manor Langworthy Lane
    Holyport
    Berkshire
    SL6 2HH

  • HOWE, Peter Charles

    Director

    Appointed on 22 July 2003

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1946

    Englishcombe
    10 Butts Road Chiseldon
    Swindon
    Wiltshire
    SN4 0NW

  • JERRARD, Vincent John

    Director

    Appointed on 6 December 1995

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1955

    Morys
    Great Coxwell
    Faringdon
    Oxfordshire
    SN7 7NG

  • JOFFE, Joel Goodman, Lord

    Director

    Resigned on 19 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Liddington Manor
    The Street
    Liddington
    Wiltshire
    SN4 0HD

  • LEITCH, Alexander Park

    Director

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1947

    Flat 4 13 Royal Crescent
    Bath
    Bath & North East Somerset
    BA1 2LT

  • LOWE, Nigel

    Director

    Appointed on 4 May 2005

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1952

    Tricentre One
    New Bridge Square
    Swindon
    SN1 1HN
    England

  • OLISA HOLDING, Lily

    Director

    Appointed on 28 July 2004

    Resigned on 24 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    17 Elcombe Farm
    Swindon
    Wiltshire
    SN4 9QL

  • SIMS, David Perrott

    Director

    Appointed on 6 December 1995

    Resigned on 23 December 1996

    Nationality: British

    Occupation: Brand Development Director

    Month of birth: February 1958

    11 Highdale Road
    Clevedon
    Avon
    BS21 7LW

  • SMITH, Stephen Howard

    Director

    Appointed on 11 October 1991

    Resigned on 5 December 1995

    Nationality: British

    Occupation: Executive Director

    Month of birth: February 1951

    59 Chestnut Springs
    Lydiard Millicent
    Swindon
    Wiltshire
    SN5 9NB

  • VAUGHAN-WILLIAMS, Jonathan

    Director

    Appointed on 25 March 2014

    Resigned on 28 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Tricentre One
    New Bridge Square
    Swindon
    England
    SN1 1HN
    England

  • VESSEY, David Clifford

    Director

    Resigned on 11 October 1991

    Nationality: British

    Occupation: Divisional Director

    Month of birth: November 1939

    Convamore
    Ampney Crucis
    Cirencester
    Gloucestershire
    GL7 5SF

  • YOUNG, Alan Robert

    Director

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Ashlea House
    Camp Lane West Littleton
    Chippenham
    Wiltshire
    SN14 8JD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Timothy James Grant as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X67PE3ZU. Transaction: MzE3NzE1ODk0MGFkaXF6a2N4.

  2. 8 May 2017 Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: TM01. Barcode: X65Z5YOQ. Transaction: MzE3NTI1NTUyNGFkaXF6a2N4.

  3. 10 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZJPV7V. Transaction: MzE2ODY2NDQzM2FkaXF6a2N4.

  4. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIY6H. Transaction: MzE1Njc3Nzc1NmFkaXF6a2N4.

  5. 13 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F90YA. Transaction: MzE1MDI0OTY2MWFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7WAH. Transaction: MzEzMTQ1Njk0NWFkaXF6a2N4.

  7. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41L4GRK. Transaction: MzExNzk2NTQ4M2FkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUXE3. Transaction: MzEwNzEwOTQ2MmFkaXF6a2N4.

  9. 26 March 2014 Termination of appointment of Neil Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GKCSH. Transaction: MzA5NzAyMDk3OWFkaXF6a2N4.

  10. 26 March 2014 Appointment of Jonathan Vaughan-Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZPWW. Transaction: MzA5Njk0OTk5NmFkaXF6a2N4.

  11. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M8I7N. Transaction: MzA5NDYzNzg2OWFkaXF6a2N4.

  12. 17 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31M8I77. Transaction: MzA5NDYzNzg1NWFkaXF6a2N4.

  13. 17 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDYzNzc4NWFkaXF6a2N4.

  14. 12 February 2014 Termination of appointment of Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KM0OY. Transaction: MzA5NDM4NDY5OGFkaXF6a2N4.

  15. 12 February 2014 Termination of appointment of Ann Blundell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KLQ6R. Transaction: MzA5NDM4MTMwMWFkaXF6a2N4.

  16. 11 February 2014 Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31I27IX. Transaction: MzA5NDMyNTk3NWFkaXF6a2N4.

  17. 10 October 2013 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO0VI1. Transaction: MzA4Njc2MTQ1OGFkaXF6a2N4.

  18. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKL735. Transaction: MzA4NDY4OTM3NWFkaXF6a2N4.

  19. 1 July 2013 Appointment of James Douglas Sutherland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOX09U. Transaction: MzA4MDc1NzcwM2FkaXF6a2N4.

  20. 1 July 2013 Termination of appointment of Nigel Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOV98W. Transaction: MzA4MDczOTAwOWFkaXF6a2N4.

  21. 28 May 2013 Termination of appointment of Corina Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BF6MW. Transaction: MzA3ODc0NzIwN2FkaXF6a2N4.

  22. 28 May 2013 Termination of appointment of Amanda Knott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29BENNC. Transaction: MzA3ODc0MTkzOWFkaXF6a2N4.

  23. 23 May 2013 Appointment of Mrs Ann Claire Blundell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPPNM. Transaction: MzA3ODUyNzE4OWFkaXF6a2N4.

  24. 23 May 2013 Appointment of Mr Ian Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPPNA. Transaction: MzA3ODUyNzE4N2FkaXF6a2N4.

  25. 3 May 2013 Secretary's details changed for Corina Katherine Ross on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FG5IP. Transaction: MzA3NzQxODczNmFkaXF6a2N4.

  26. 3 May 2013 Director's details changed for Neil James Evans on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG55E. Transaction: MzA3NzQxNDcyM2FkaXF6a2N4.

  27. 3 May 2013 Director's details changed for Nigel Lowe on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: D27FG53F. Transaction: MzA3NzQxMjY2MWFkaXF6a2N4.

  28. 3 May 2013 Secretary's details changed for Amanda Louise Knott on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH03. Barcode: D27FFO5C. Transaction: MzA3NzQwMjI3OWFkaXF6a2N4.

  29. 25 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X270WCL5. Transaction: MzA3Njk2Mzg4MmFkaXF6a2N4.

  30. 11 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A25OE1C8. Transaction: MzA3NjA3NjI0MWFkaXF6a2N4.

  31. 11 February 2013 Director's details changed for Nigel Lowe on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: A21JQYUZ. Transaction: MzA3MjY0NzA2MGFkaXF6a2N4.

  32. 7 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21C42M8. Transaction: MzA3MjQ1MTMzMWFkaXF6a2N4.

  33. 5 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: A1ICN0ZL. Transaction: MzA2NTMxNTc1M2FkaXF6a2N4.

  34. 20 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A150PD2J. Transaction: MzA1NDM3ODQ1NmFkaXF6a2N4.

  35. 6 January 2012 Termination of appointment of Helen Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0P82K4G. Transaction: MzA1MDI1OTI2MGFkaXF6a2N4.

  36. 22 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: A8CWDXQQ. Transaction: MzA0NDI2MTY4MmFkaXF6a2N4.

  37. 6 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI9MVTU5. Transaction: MzAzNjcxNDgzOWFkaXF6a2N4.

  38. 10 March 2011 Appointment of Corina Katherine Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2H3JS29. Transaction: MzAzMzYwNjAxMmFkaXF6a2N4.

  39. 14 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: AV2WMO7K. Transaction: MzAyNTIyNTY2NWFkaXF6a2N4.

  40. 23 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1W8YLRP. Transaction: MzAyMDA2MzE0NWFkaXF6a2N4.

  41. 31 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFEZSH1C. Transaction: MzAwODMyMjUyMmFkaXF6a2N4.

  42. 22 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ7P2DDX. Transaction: MjA0MTgzMDcyNWFkaXF6a2N4.

  43. 24 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOX74BS9. Transaction: MjAzNzgyNDc1OWFkaXF6a2N4.

  44. 22 January 2009 Secretary's change of particulars / amanda crawford / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABA3X6KL. Transaction: MjAyMzk3MDUxNWFkaXF6a2N4.

  45. 24 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AER6K37F. Transaction: MjAxNDAzODY0OWFkaXF6a2N4.

  46. 15 September 2008 Secretary appointed helen frances leigh rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9VY30X. Transaction: MjAxMzQxMjY2NWFkaXF6a2N4.

  47. 16 July 2008 Appointment terminated secretary jayne meacham [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QBA1GB. Transaction: MjAwOTEzNTU1NWFkaXF6a2N4.

  48. 8 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzMjUyNGFkaXF6a2N4.

  49. 26 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE4MzUzN2FkaXF6a2N4.

  50. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUwNzE3MmFkaXF6a2N4.

  51. 27 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMjY0M2FkaXF6a2N4.

  52. 4 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk2NjUyNmFkaXF6a2N4.

  53. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM0MzIyOWFkaXF6a2N4.

  54. 8 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIzNzEyOWFkaXF6a2N4.

  55. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5NDkzNWFkaXF6a2N4.

  56. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzNDAyOWFkaXF6a2N4.

  57. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0NjI0OWFkaXF6a2N4.

  58. 26 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3NDEyMGFkaXF6a2N4.

  59. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg5ODgyOGFkaXF6a2N4.

  60. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA1MzM3OWFkaXF6a2N4.

  61. 11 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MzAwMWFkaXF6a2N4.

  62. 3 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA5MTk1NmFkaXF6a2N4.

  63. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIwNjY0NGFkaXF6a2N4.

  64. 7 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc5MjAwMGFkaXF6a2N4.

  65. 4 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI3MDAyOWFkaXF6a2N4.

  66. 4 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0NjYxMmFkaXF6a2N4.

  67. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5OTc4M2FkaXF6a2N4.

  68. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxNjQ2N2FkaXF6a2N4.

  69. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2Mjg5NGFkaXF6a2N4.

  70. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcyMTQxNGFkaXF6a2N4.

  71. 29 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE1NDM2OGFkaXF6a2N4.

  72. 22 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgwMTUzNGFkaXF6a2N4.

  73. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyNzAyM2FkaXF6a2N4.

  74. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYzNTExOGFkaXF6a2N4.

  75. 23 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTE3ODE2MmFkaXF6a2N4.

  76. 20 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYyMjUwOGFkaXF6a2N4.

  77. 9 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ3Mjg0N2FkaXF6a2N4.

  78. 14 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0Njg5NWFkaXF6a2N4.

  79. 27 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDM5ODc5MGFkaXF6a2N4.

  80. 24 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjIxODQ5NWFkaXF6a2N4.

  81. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyODEzMmFkaXF6a2N4.

  82. 20 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxNjUxOGFkaXF6a2N4.

  83. 31 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjM2MDcxMmFkaXF6a2N4.

  84. 3 April 2000 Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgxODk4NmFkaXF6a2N4.

  85. 16 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzOTgyN2FkaXF6a2N4.

  86. 5 August 1999 Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM4OTAwMWFkaXF6a2N4.

  87. 20 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjUwODIxM2FkaXF6a2N4.

  88. 22 September 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5NDEzNmFkaXF6a2N4.

  89. 31 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDk0NzI1N2FkaXF6a2N4.

  90. 19 September 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwNjQ5MWFkaXF6a2N4.

  91. 2 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzcwNjIyNmFkaXF6a2N4.

  92. 2 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5NTUyOWFkaXF6a2N4.

  93. 2 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzNDgzN2FkaXF6a2N4.

  94. 13 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA1NjYzNWFkaXF6a2N4.

  95. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE3NDU1MmFkaXF6a2N4.

  96. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIwNzU2NGFkaXF6a2N4.

  97. 5 November 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDY0NjU0MmFkaXF6a2N4.

  98. 16 September 1996 Return made up to 06/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5MTc4MGFkaXF6a2N4.

  99. 1 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Njg5OTY1MWFkaXF6a2N4.

  100. 1 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc1MTY4MGFkaXF6a2N4.

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54.198.165.74 Sat, 23 Sep 2017 23:22:13 +0100