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ALLIED INSURANCE SERVICES LIMITED

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

Company details

6 CRUTCHED FRIARS, LONDON, EC3N 2PH

ALLIED INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00567142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.06
dissolution date: 2000.04.04
last member list: 1999.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ALLIED INSURANCE SERVICES LIMITED was a Private Limited Company, registration number 00567142, established in United Kingdom on the 6. June 1956. The company was dissolved. The company was in business for 60 years and 6 months. The company used to be located at 6 CRUTCHED FRIARS, LONDON, EC3N 2PH. Business of the company ALLIED INSURANCE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.04.04. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.04.01. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.01
documents available: 1

List of company documents:

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Find out more information about ALLIED INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to ALLIED INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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S80A AUTH TO ALLOT SEC 21/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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S366A DISP HOLDING AGM 21/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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S369(4) SHT NOTICE MEET 21/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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S252 DISP LAYING ACC 21/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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S386 DISP APP AUDS 21/10/97
Form type: ELRES
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]
Form type: 88(2)P
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/03/93
Form type: SRES03
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLIED INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 26/03/93
Form type: CERTNM
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
£ NC 25000/575000, 23/12/92
Form type: 123
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92
Form type: ORES10
Date: 1993.01.18
Child documents:
Document type: ANNOTATION
Date: 1993.01.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/12/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/92 FROM:, 145/149 BOROUGH HIGH STREET, LONDON, SE1 1NP
Form type: 287
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.18

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Company directors and board members:

STEPHANIE JOHNSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.04.29 - 2000.04.04
8 HOLMDENE CLOSE , BECKENHAM
BR3 6QG, KENT
ENGLAND
PHILLIP ERIC GOODINGS (dissolve)
Director, ACCOUNTANT, 1992.10.06 - 2000.04.04
55 KINGS DRIVE BERRYLANDS , SURBITON
KT5 8NQ, SURREY
JOHN PETER HASTINGS BASS (dissolve)
Director, INSURANCE BROKER, 1997.04.29 - 2000.04.04
ASHMANSWORTH MANOR ASHMANSWORTH , NEWBURY
RG20 9SG, BERKSHIRE
DAVID JAMES HICKMAN (dissolve)
Secretary, 1995.12.11 - 1997.04.29
4B SUNNINGVALE AVENUE BIGGIN HILL , WESTERHAM
TN16 3BT, KENT
JARDINE INSURANCE SERVICES LIMITED (dissolve)
Secretary, 1992.10.06 - 1995.12.11
JARDINE HOUSE 6 CRUTCHED FRIARS , LONDON
EC3N 2HT
DAVID JOHN COWLEY (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1995.08.31
LOWER WIELD HOUSE LOWER WIELD , ALRESFORD
SO24 9RX, HAMPSHIRE
SHAUN ANDREW FYSON (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1996.11.06
44 SUTHERLAND STREET , LONDON
SW1V 4JZ
MICHAEL CHRISTOPHER DAVID GRIBBIN (dissolve)
Director, INSURANCE BROKER, 1995.10.12 - 1997.04.29
HIGHER ASH FARM ASH , DARTMOUTH
TQ6 0LR, DEVON
MARTIN ALFRED HARRIDINE (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1993.09.30
87 EGMONT ROAD , SUTTON
SM2 5JS, SURREY
IAN ROBERT LAWLEY (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1992.12.31
10 SWEYNS POTTER STREET , HARLOW
CM17 9BL, ESSEX
MICHAEL JOHN LEWIS (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1992.12.31
11 WOODQUEST AVENUE , LONDON
SE24 0HD
FRANCIS CLIVE PENTON (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1995.10.25
1 THORNTON PLACE , STOCK INGATESTONE
CM4 9NQ, ESSEX
CAROL MARY STRATFORD (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1997.05.29
35 VERONA DRIVE , SURBITON
KT6 5AJ, SURREY
MARTIN JOHN WAKELEY (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1995.10.12
GLEBE HOUSE WINCHFIELD , BASINGSTOKE
RG27 8DB, HAMPSHIRE
GORDON WILLIAM WATSON (dissolve)
Director, INSURANCE BROKER, 1992.10.06 - 1995.09.30
CROSSWAYS WEST MILSTONE , COBHAM
KT11 2FF, SURREY
LEIGH NATTRASS WHITTINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.06 - 1997.04.29
101 STRADELLA ROAD , LONDON
SE24 9HL

Companies near to ALLIED INSURANCE SERVICES ltd.

Information about the Private Limited Company ALLIED INSURANCE SERVICES 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: 2016.05.17. Reload the data