ALLIED RESEARCH CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02379303

Incorporation date

02/05/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Return of final meeting in a members' voluntary winding up

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09/06/2009

Registered office changed on 10/06/2009 from the explorer building fleming way manor royal crawley RH10 9GT

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05/06/2009

Appointment of a voluntary liquidator

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05/06/2009

Resolutions

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05/06/2009

Declaration of solvency

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05/05/2009

Return made up to 03/05/09; full list of members

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29/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/06/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/06/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/06/2008

Return made up to 03/05/07; full list of members

View PDF (4 pages)

29/05/2008

Appointment Terminated Director robert dowski

View PDF (1 pages)

11/05/2008

Director appointed deborah ricci

View PDF (2 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/05/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

18/05/2006

Director's particulars changed

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13/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

09/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

09/05/2005

Secretary's particulars changed

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20/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

13/05/2004

Secretary resigned

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13/05/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

19/05/2003

Director's particulars changed

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21/08/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

21/08/2002

Secretary's particulars changed;director's particulars changed

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21/08/2002

Registered office changed on 22/08/02

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21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: ashdown house 125 high street crawley west sussex RH10 1DQ

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

14/05/2001

Secretary resigned

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14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

12/11/2000

Registered office changed on 13/11/00 from: 22 melton street london NW1 2BW

View PDF (1 pages)

28/08/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/05/1999

Return made up to 03/05/99; full list of members

View PDF (5 pages)

07/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/06/1998

Return made up to 03/05/98; full list of members

View PDF (5 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

12/05/1997

Return made up to 03/05/97; full list of members

View PDF (5 pages)

23/06/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

23/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

08/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/07/1995

Return made up to 03/05/95; full list of members

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19/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

05/04/1995

Registered office changed on 06/04/95 from: unit 3, the old brewhouse, 49/51, brewhouse hill, wheathamstead, st.albans hertfordshire AL4 8AN

View PDF (1 pages)

03/01/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

09/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1994

Return made up to 03/05/94; full list of members

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04/05/1994

Registered office changed on 05/05/94

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03/10/1993

Full accounts made up to 1992-12-31

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27/05/1993

Director resigned

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27/05/1993

Return made up to 03/05/93; full list of members

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27/05/1993

Director resigned

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02/03/1993

Director resigned;new director appointed

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05/08/1992

Particulars of mortgage/charge

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15/06/1992

Registered office changed on 16/06/92 from: 1ST floor, guild house 30-32 worple road london SW19 4EF

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15/06/1992

Return made up to 03/05/92; no change of members

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11/05/1992

Full accounts made up to 1991-12-31

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02/02/1992

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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15/12/1991

Director's particulars changed;director resigned;new director appointed

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15/12/1991

Secretary resigned;new secretary appointed;new director appointed

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23/10/1991

Particulars of mortgage/charge

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22/09/1991

Return made up to 03/05/91; no change of members

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11/08/1991

Particulars of mortgage/charge

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07/08/1991

Return made up to 31/12/90; full list of members

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09/05/1991

Accounts for a small company made up to 1990-12-31

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14/03/1991

Director resigned

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14/03/1991

Director resigned

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12/02/1991

Registered office changed on 13/02/91 from: fourth floor 245 hammersmith road london W6 8DP

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13/08/1990

Director resigned;new director appointed

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18/06/1990

Full accounts made up to 1989-12-31

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22/11/1989

Director resigned

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06/06/1989

Secretary resigned

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06/06/1989

Secretary resigned

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06/06/1989

New secretary appointed;director resigned;new director appointed

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06/06/1989

New director appointed

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31/05/1989

Registered office changed on 01/06/89 from: grant thornton house melton street euston square london NW1 2EP

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31/05/1989

Accounting reference date notified as 31/12

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16/05/1989

Secretary resigned

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02/05/1989

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bauer, Karen Mary	Director	15/11/1999 - 26/04/2002	-
Meyer Junior, John Gilmore	Director	11/01/2001 - 01/01/2004	-
Ricci, Deborah F.	Director	07/06/2007 - Present	-
Yarborough, William Glenn	Director	17/04/1996 - 11/01/2001	-
Dowski, Robert	Director	01/09/2005 - 06/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ALLIED RESEARCH CORPORATION LIMITED

ALLIED RESEARCH CORPORATION LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 RESEARCH CORPORATION LIMITED?

ALLIED RESEARCH CORPORATION LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 04/06/2010.

Where is ALLIED RESEARCH CORPORATION LIMITED located?

ALLIED RESEARCH CORPORATION LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ALLIED RESEARCH CORPORATION LIMITED do?

ALLIED RESEARCH CORPORATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLIED RESEARCH CORPORATION LIMITED?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.