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AIB SECRETARIES LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

AIB SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00491734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.19
last member list: 2006.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, 12 OLD JEWRY, LONDON, EC2R 8DP
Form type: 287
Date: 2006.06.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.06.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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COMPANY NAME CHANGED, GOVETT SECRETARIES LIMITED, CERTIFICATE ISSUED ON 30/06/04
Form type: CERTNM
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON SE1 2HR
Form type: 287
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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COMPANY NAME CHANGED, AIB GOVETT SECRETARIES LIMITED, CERTIFICATE ISSUED ON 17/10/01
Form type: CERTNM
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£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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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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COMPANY NAME CHANGED, JOHN GOVETT PENSIONS LIMITED, CERTIFICATE ISSUED ON 15/09/97
Form type: CERTNM
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/07/95
Form type: SRES03
Date: 1997.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.31
£2.95
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S386 DISP APP AUDS 22/11/95
Form type: ELRES
Date: 1996.11.11
£2.95
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S366A DISP HOLDING AGM 22/11/95
Form type: ELRES
Date: 1996.11.11
£2.95
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S252 DISP LAYING ACC 22/11/95
Form type: ELRES
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24

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Company directors and board members:

AIB INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1992.08.11
12 OLD JEWRY , LONDON
EC2R 8DP
MARTINA DOLAN (dissolve)
Director, INVESTMENT MANAGEMENT EXECUTIV, 2003.11.28
17 ULLSWATER 53 PUTNEY HILL , LONDON
SW15 6RY
HUGH ANTHONY O'DONNELL (dissolve)
Director, ACCOUNTANT, 2006.05.04
14 NEW GRANGE ROAD BLACKROCK , CO DUBLIN
IRISH, DUBLIN 1
IRELAND
CHARLES GILBERT ORME (dissolve)
Director, BANK MANAGER, 2004.02.16
95 THE RIDGEWAY , ST ALBANS
AL4 9NU, HERTFORDSHIRE
DAWN AVRIL TURPIN (dissolve)
Secretary, 1992.04.15 - 1992.08.11
14 INGRAM ROAD , DARTFORD
DA1 1JL, KENT
ANDREW BARNETT (dissolve)
Director, ACCOUNTANT, 1992.04.15 - 2003.01.07
MERELANDS WITHYBED CORNER , WALTON ON THE HILL
KT20 7UH, SURREY
MICHAEL JAMES BARSTOW (dissolve)
Director, INVESTMENT MANAGER, 1992.04.15 - 1991.07.09
48 REDAN STREET , LONDON
W14 0AB
ELEANOR CRANMER (dissolve)
Director, COMPANY SECRETARY, 1997.10.01 - 2003.11.28
127 DORA ROAD , LONDON
SW19 7JT
HAVILLAND JAMES DE SAUSMAREZ (dissolve)
Director, BUSINESS MANAGER, 2000.10.02 - 2001.11.01
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
TIMOTHY DOOLAN (dissolve)
Director, COMPLIANCE OFFICER, 1997.10.01 - 1998.05.08
84A SAVERNAKE ROAD HMPSTEAD , LONDON
NW3 2JR
GRAHAM CHARLES JORDAN (dissolve)
Director, INVESTMENT MARKETING, 1993.01.05 - 1993.06.04
18 BROOMFIELD ROAD , BECKENHAM
BR3 3QD, KENT
BRIAN MARTIN LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2000.05.17
HIGHWOOD DUDDENHOE END , SAFFRON WALDEN
CB11 4UT, ESSEX
NOEL JOHN MCEVOY (dissolve)
Director, BANKER, 2002.12.12 - 2004.01.02
FLAT 3 15 ST JOHNS 79 MARSHAM STREET , LONDON
SW1P 4SA
KEVIN JOHN TOUSSAINT PAKENHAM (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.15 - 1997.10.01
13 NAPIER AVENUE , LONDON
SW6 3PE
IAN JOHN PORTAL (dissolve)
Director, COMPANY SECRETARY, 2000.10.02 - 2002.10.25
8 SHAKESPEARE ROAD , HARPENDEN
AL5 5ND, HERTFORDSHIRE
MICHAEL SAMPSON (dissolve)
Director, INVESTMENT MANAGER, 1992.04.15 - 1992.12.31
OAKHURST COURTLANDS LONDON ROAD , TONBRIDGE
TN10 3DA, KENT
STEPHEN MILES WOOD (dissolve)
Director, INVESTMENT MANAGER, 1992.04.15 - 1997.10.01
2 BLOMFIELD ROAD , LONDON
W9 1AH

Companies near to AIB SECRETARIES ltd.

Information about the Private Limited Company AIB SECRETARIES 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: 2016.05.12. Reload the data