Allied Investment Securities Limited

Company Registration Number: 02543486

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Investment Securities Limited is a Private Company Limited by Shares first registered on 26 September 1990.

Registered Address

47 LONDON STREET
READING
RG1 4PS

There are 41 companies currently registered at this postcode, including this one.

All companies at RG1 4PS

Registration Data

Company Number

02543486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 November 1991

Accounts Next Due

30 September 1993

Returns Last Made Up

26 September 1993

Returns Next Due

24 October 1994

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LOCKWOOD, Marion Janice

    Secretary

     

    23 Priory Quay
    Quay Road
    Christchurch
    Dorset
    BH23 1DR

  • BISHOP, John Michael

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Orchard View
    Tintells Lane
    West Horsley
    Surrey
    KT24 6JD

  • RODRIGUES, Henrique Alexander Runton

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Hamilton House 63a The Hill
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8PR

  • SEDGWICK, Mark Walter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1933

    2 Canons Field Ash Grove
    Wheathampstead
    St Albans
    Hertfordshire
    AL4 8HA

  • SONNER, Eamonn

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1961

    38 Vicarage Lane
    Kings Langley
    Hertfordshire
    WD4 9HR

  • LIST, Neil Philip

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    12 Oak Hill Lodge
    London
    NW3 7LN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 April 1997 Registered office changed on 29/04/97 from: 54 london street reading RG1 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc5MjYwNmFkaXF6a2N4.

  2. 5 July 1995 Registered office changed on 05/07/95 from: torrington house 47 holywell hill st albans herts AL1 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU3MjY3N2FkaXF6a2N4.

  3. 28 June 1995 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDAyNzYzODAzMWFkaXF6a2N4.

  4. 20 September 1994 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDExNDMxNDIxOWFkaXF6a2N4.

  5. 12 October 1993 Return made up to 26/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3NjgwOGFkaXF6a2N4.

  6. 24 December 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDEzMjU1OGFkaXF6a2N4.

  7. 16 November 1992 Return made up to 26/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDczMDg2NmFkaXF6a2N4.

  8. 31 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0Nzc1MzQzNmFkaXF6a2N4.

  9. 24 March 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjY0MTgyOWFkaXF6a2N4.

  10. 2 January 1992 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNTE3MDU2MGFkaXF6a2N4.

  11. 5 August 1991 Accounting reference date extended from 30/09 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0Mjk5MDI5M2FkaXF6a2N4.

  12. 3 July 1991 Ad 27/09/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMzMTkyNGFkaXF6a2N4.

  13. 3 July 1991 Registered office changed on 03/07/91 from: 87 victoria street st albans herts. AL1 3XX

    Category: Address. Type: 287. Transaction: MDEwNDI3NTY1NGFkaXF6a2N4.

  14. 3 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDEyMzg4NWFkaXF6a2N4.

  15. 3 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU3NjE4MmFkaXF6a2N4.

  16. 3 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTcxNzk1NWFkaXF6a2N4.

  17. 2 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg3ODA5MGFkaXF6a2N4.

  18. 2 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzA1NDg3MmFkaXF6a2N4.

  19. 2 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTUyMDE4M2FkaXF6a2N4.

  20. 2 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQzOTg2OGFkaXF6a2N4.

  21. 12 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI3OTE4M2FkaXF6a2N4.

  22. 12 October 1990 Nc inc already adjusted 27/09/90

    Category: Capital. Type: 123. Transaction: MDA0NjY4OTIzN2FkaXF6a2N4.

  23. 12 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODY0NTk3MWFkaXF6a2N4.

  24. 26 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzcxODcwMGFkaXF6a2N4.

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