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ALLIED SOLUTIONS LIMITED

Learn more about ALLIED SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 675 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, CF24 5YD

ALLIED SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00201333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.10.29
dissolution date: 2003.07.22
last member list: 2002.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.31
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
TRUST DEED - Outstanding on 1971.01.11
ROYAL EXCHANGE ASSURANCE
TRUST DEED - Outstanding on 1973.07.01
ROYAL EXCHANGE ASSURANCE
TRUST DEED - Outstanding on 1974.11.13
ROYAL EXCHANGE ASSURANCE
SUPPLEMENTAL TRUST DEED - Outstanding on 1980.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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COMPANY NAME CHANGED, CARDIFF WIRE TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 28/11/97
Form type: CERTNM
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, PO BOX 207, CONWAY HOUSE, FORTRAN ROAD,, ST, MELLONS,, CARDIFF, CF3 OJY
Form type: 287
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLIED REINFORCEMENTS LIMITED, CERTIFICATE ISSUED ON 14/10/94
Form type: CERTNM
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/90 FROM:, PO BOX 83 CASTLE WORKS, CARDIFF, SOUTH GLAM, CF1 5XQ
Form type: 287
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.K.N.REINFORCEMENTS LIMITED, CERTIFICATE ISSUED ON 24/07/87
Form type: CERTNM
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04

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Company directors and board members:

ASW GROUP LIMITED (dissolve)
Secretary, 1996.02.02 - 2003.07.22
PO BOX 675 CASTLE WORKS , CARDIFF
CF24 5YD
GEORGE DEREK WILSON BARTLETT (dissolve)
Director, CHARTERED SECRETARY, 1992.09.28 - 2003.07.22
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ROBERT EDWARD JUDD (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.03.09 - 2003.07.22
13 LADY MARY ROAD ROATH , CARDIFF
CF23 5NS, SOUTH GLAMORGAN
GEORGE DEREK WILSON BARTLETT (dissolve)
Secretary, 1992.09.28 - 1993.08.20
COPSE HILL 58 PENTRE POETH ROAD BASSALEG , NEWPORT
NP10 8LL, GWENT
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.20 - 1993.09.23
4 BRON FELEN THORNHILL , CARDIFF
CF4 9AE, SOUTH GLAMORGAN
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, 1994.03.21 - 1996.02.02
SPRINGTIDE BOUGHSPRING LANE TIDENHAM , CHEPSTOW
NP6 7JL, GWENT
JUSTIN SOUTHWORTH COURT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2002.08.30
FLAT 11 CARDINAL MANSIONS CARLISLE PLACE , LONDON
SW1P 1EY
ROGER HUGH EVANS (dissolve)
Director, CORPORATE DIRECTOR, 1992.09.28 - 1999.07.30
14 TYNEWYDD DRIVE CASTLETON , CARDIFF
CF3 8SB, SOUTH GLAMORGAN
GERALD SHEEHAN (dissolve)
Director, 2001.03.09 - 2001.11.30
ST JULIANS FARM OLD ST MELLONS , CARDIFF
CF3 6YJ
EDWARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1995.11.22 - 1999.06.07
LLWYN CELYN LLANSOAR CAERLEON , NEWPORT
NP6 1LS, GWENT

Companies near to ALLIED SOLUTIONS ltd.

Information about the Private Limited Company ALLIED SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data