ALLIED DUNBAR (SACKVILLE STREET) LIMITED

Key Data

Status

Dissolved

Company No.

01757850

Incorporation date

29/09/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/06/1985)

07/10/2011

Final Gazette dissolved following liquidation

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07/07/2011

Return of final meeting in a members' voluntary winding up

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04/05/2011

Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 2011-05-05

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04/05/2011

Declaration of solvency

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04/05/2011

Appointment of a voluntary liquidator

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04/05/2011

Resolutions

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20/04/2011

Accounts for a dormant company made up to 2010-12-31

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21/03/2011

Appointment of Corina Katherine Ross as a secretary

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13/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

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30/01/2010

Accounts for a dormant company made up to 2009-12-31

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21/09/2009

Return made up to 06/09/09; full list of members

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27/03/2009

Accounts made up to 2008-12-31

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21/01/2009

Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott

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23/09/2008

Return made up to 06/09/08; full list of members

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14/09/2008

Secretary appointed helen frances leigh rogers

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15/07/2008

Appointment Terminated Secretary jayne meacham

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07/02/2008

Accounts made up to 2007-12-31

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25/09/2007

Return made up to 06/09/07; full list of members

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25/07/2007

Director's particulars changed

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23/04/2007

New director appointed

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19/04/2007

Director resigned

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29/03/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

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07/11/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

Return made up to 06/09/06; full list of members

View PDF (5 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Return made up to 06/09/05; full list of members

View PDF (5 pages)

06/06/2005

New director appointed

View PDF (3 pages)

06/06/2005

Director resigned

View PDF (1 pages)

03/04/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

03/10/2004

Return made up to 06/09/04; full list of members

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02/08/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

New director appointed

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02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

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28/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

21/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Director resigned

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22/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

19/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

13/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

21/12/2000

Director resigned

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19/09/2000

Return made up to 06/09/00; full list of members

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30/05/2000

Accounts made up to 1999-12-31

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02/04/2000

Registered office changed on 03/04/00 from: allied dunbar assurance PLC allied dunbar centre, station road, swindon wiltshire SN1 1EL

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15/09/1999

Return made up to 06/09/99; no change of members

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04/08/1999

Registered office changed on 05/08/99 from: allied dunbar centre swindon SN1 1EL

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19/06/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

06/04/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Director's particulars changed

View PDF (1 pages)

21/09/1998

Return made up to 06/09/98; no change of members

View PDF (5 pages)

09/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

30/03/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

18/09/1997

Return made up to 06/09/97; full list of members

View PDF (8 pages)

01/04/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

15/09/1996

Return made up to 06/09/96; no change of members

View PDF (6 pages)

03/07/1996

Director's particulars changed

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31/03/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

31/03/1996

Resolutions

View PDF (7 pages)

31/03/1996

Resolutions

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31/03/1996

Resolutions

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31/03/1996

Resolutions

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02/01/1996

Director resigned;new director appointed

View PDF (3 pages)

02/01/1996

Director resigned;new director appointed

View PDF (2 pages)

19/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

19/09/1995

Return made up to 06/09/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/09/1994

Return made up to 06/09/94; full list of members

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14/09/1994

Director's particulars changed

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02/07/1994

Accounts made up to 1993-12-31

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29/06/1994

Director's particulars changed

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12/01/1994

Director resigned;new director appointed

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19/09/1993

Accounts made up to 1992-12-31

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19/09/1993

Return made up to 06/09/93; no change of members

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19/09/1993

Director's particulars changed

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01/04/1993

Director resigned;new director appointed

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25/03/1993

Secretary resigned;new secretary appointed

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04/11/1992

Accounts made up to 1991-12-31

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21/09/1992

Return made up to 06/09/92; no change of members

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21/09/1992

Registered office changed on 22/09/92

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21/09/1992

Director's particulars changed

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10/11/1991

Accounts made up to 1990-12-31

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19/09/1991

Return made up to 06/09/91; full list of members

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22/04/1991

New secretary appointed

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21/04/1991

Secretary resigned

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06/01/1991

Resolutions

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12/12/1990

Return made up to 12/11/90; full list of members

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08/11/1990

Resolutions

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06/11/1990

Full accounts made up to 1989-12-31

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19/11/1989

Director resigned

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31/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 06/09/89; full list of members

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06/04/1989

Director resigned;new director appointed

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18/12/1988

New director appointed

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13/11/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 14/06/88; full list of members

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21/04/1988

Director resigned

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11/10/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 19/06/87; full list of members

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 06/06/86; full list of members

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30/06/1985

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deighton, Shayne Paul	Director	03/08/1998 - 20/12/2000	24
Lowe, Nigel	Director	23/05/2005 - Present	68
Olisa Holding, Lily	Director	27/07/2004 - 23/05/2005	36
Smith, Philip	Director	06/12/1993 - 06/12/1995	19
Thomas, Brian Michael	Director	06/12/1995 - 03/08/1998	20

Persons with Significant Control

No PSC data available.

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Description

About ALLIED DUNBAR (SACKVILLE STREET) LIMITED

ALLIED DUNBAR (SACKVILLE STREET) LIMITED is an(a) Dissolved company incorporated on 29/09/1983 with the registered office located at C/O Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO1 2BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DUNBAR (SACKVILLE STREET) LIMITED?

ALLIED DUNBAR (SACKVILLE STREET) LIMITED is currently Dissolved. It was registered on 29/09/1983 and dissolved on 07/10/2011.

Where is ALLIED DUNBAR (SACKVILLE STREET) LIMITED located?

ALLIED DUNBAR (SACKVILLE STREET) LIMITED is registered at C/O Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO1 2BW.

What is the latest filing for ALLIED DUNBAR (SACKVILLE STREET) LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.