ALLIED SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03003916

Incorporation date

20/12/1994

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1994)

08/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2012

Application to strike the company off the register

View PDF (2 pages)

19/08/2012

Termination of appointment of Jacqueline Sandra James as a director on 2012-08-17

View PDF (1 pages)

24/01/2012

Termination of appointment of Investment Nominees Limited as a secretary on 2011-10-31

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

19/01/2011

Termination of appointment of Investment Nominees Limited as a secretary

View PDF (1 pages)

19/01/2011

Termination of appointment of Investment Nominees Limited as a secretary

View PDF (1 pages)

18/01/2011

Previous accounting period shortened from 2010-10-31 to 2010-04-30

View PDF (1 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Jacqueline Sandra James on 2009-10-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Investment Nominees Limited on 2009-10-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

21/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

10/02/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

10/02/2008

Secretary's particulars changed

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

10/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

11/12/2006

Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

11/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (14 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

22/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

21/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

13/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

07/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

01/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

01/01/2001

Director's particulars changed

View PDF (0 pages)

20/04/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

28/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

28/12/1999

Director's particulars changed

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19/05/1999

Resolutions

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19/05/1999

Resolutions

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19/05/1999

Resolutions

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

29/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

29/12/1998

Director's particulars changed

View PDF (0 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

19/12/1998

Secretary resigned

View PDF (1 pages)

19/12/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

08/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

15/07/1997

Accounting reference date extended from 31/07/97 to 31/10/97

View PDF (1 pages)

30/12/1996

Return made up to 21/12/96; full list of members

View PDF (6 pages)

29/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Accounts made up to 1996-07-31

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

14/07/1996

Certificate of change of name

View PDF (3 pages)

04/03/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

04/12/1995

Secretary resigned

View PDF (2 pages)

04/12/1995

New secretary appointed

View PDF (1 pages)

27/09/1995

Accounts made up to 1995-07-31

View PDF (1 pages)

27/09/1995

Resolutions

View PDF (1 pages)

18/09/1995

Registered office changed on 19/09/95 from: 3 star road eastbourne east sussex BN21 1PD

View PDF (1 pages)

18/09/1995

Accounting reference date notified as 31/07

View PDF (1 pages)

08/02/1995

Certificate of change of name

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28/01/1995

Director resigned;new director appointed

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28/01/1995

Secretary resigned;new secretary appointed

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28/01/1995

Registered office changed on 29/01/95 from: 1 mitchell lane bristol BS1 6BU

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

20/12/1994

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALLIED SECRETARIES LIMITED

ALLIED SECRETARIES LIMITED is an(a) Dissolved company incorporated on 20/12/1994 with the registered office located at 29 Gildredge Road, Eastbourne, East Sussex BN21 4RU. There is currently 1 active director 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 SECRETARIES LIMITED?

ALLIED SECRETARIES LIMITED is currently Dissolved. It was registered on 20/12/1994 and dissolved on 08/07/2013.

Where is ALLIED SECRETARIES LIMITED located?

ALLIED SECRETARIES LIMITED is registered at 29 Gildredge Road, Eastbourne, East Sussex BN21 4RU.

What does ALLIED SECRETARIES LIMITED do?

ALLIED SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for ALLIED SECRETARIES LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.