ALLIED DUNBAR (SACKVILLE STREET) LIMITED
Overview
| Company Name | ALLIED DUNBAR (SACKVILLE STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01757850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED DUNBAR (SACKVILLE STREET) LIMITED?
- (7499) /
Where is ALLIED DUNBAR (SACKVILLE STREET) LIMITED located?
| Registered Office Address | C/O Begbies Traynor 41 Castle Way SO1 2BW Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIED DUNBAR (SACKVILLE STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED HAMBRO (SACKVILLE STREET) LIMITED | Dec 16, 1983 | Dec 16, 1983 |
| SHELFCO (NO.19) LIMITED | Sep 30, 1983 | Sep 30, 1983 |
What are the latest accounts for ALLIED DUNBAR (SACKVILLE STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALLIED DUNBAR (SACKVILLE STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on May 05, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Corina Katherine Ross as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALLIED DUNBAR (SACKVILLE STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOTT, Amanda Louise | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 116644060004 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 112889520003 | ||||||
| ROSS, Corina Katherine | Secretary | Station Road SN1 1EL Swindon Uk Life Centre Wiltshire | British | 158716830001 | ||||||
| EVANS, Neil James | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | Chartered Accountant | 50601760003 | ||||
| LOWE, Nigel | Director | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | United Kingdom | British | Chartered Secretary | 104309680002 | ||||
| BRIGHTMORE, Kate Mary Elizabeth | Secretary | 34 Union Street SN1 3LD Swindon Wiltshire | British | 84225190002 | ||||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| HOWE, Peter Charles | Secretary | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | 34162240003 | ||||||
| MEACHAM, Jayne Michelle | Secretary | Uk Life Centre Station Road SN1 1EL Swindon Wiltshire | British | 117273030002 | ||||||
| SMART, Andrew John | Secretary | 5 The Highgrove Bishops Cleeve GL52 6LA Cheltenham Gloucestershire | British | 28644630001 | ||||||
| DEIGHTON, Shayne Paul | Director | Brickham House London Road SN10 2DS Devizes Wiltshire | British | Finance Director | 59763310003 | |||||
| HOWE, Peter Charles | Director | Englishcombe 10 Butts Road Chiseldon SN4 0NW Swindon Wiltshire | British | Barrister | 34162240003 | |||||
| LEITCH, Alexander Park | Director | Flat 4 13 Royal Crescent BA1 2LT Bath Bath & North East Somerset | British | Chief Executive | 37901550002 | |||||
| LOVETT, Ian Nicholas | Director | Hernewood Gracious Lane TN13 1TJ Sevenoaks Kent | British | Banker | 5775820001 | |||||
| MILLER, David Clark | Director | Turks Yard Barnsley GL7 5EF Cirencester Gloucestershire | British | Executive Director | 36962920001 | |||||
| OLISA HOLDING, Lily | Director | 17 Elcombe Farm SN4 9QL Swindon Wiltshire | British | Solicitor | 91928570001 | |||||
| SMITH, Philip | Director | Bremhill House Bremhill SN11 9HN Calne Wiltshire | United Kingdom | British | Managing Director | 59960140002 | ||||
| STEMP, Peter William | Director | Pooles 5 High Street Meysey Hampton GL7 5JP Cirencester Gloucestershire | British | Personnel Director | 54264560001 | |||||
| STRANG, Andrew David | Director | Woodcote Lodge Snows Ride GU20 6PE Windlesham Surrey | England | British | Managing Director | 3903450001 | ||||
| THOMAS, Brian Michael | Director | Grovelands Upper Wanborough SN4 0DQ Swindon Wiltshire | British | Actuary | 32971900002 |
Does ALLIED DUNBAR (SACKVILLE STREET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0