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ALLIED DUNBAR PROVIDENT PLC

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

Company details

THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX

ALLIED DUNBAR PROVIDENT PLC on the map

Company type: Public Limited Company
Company number: 00807341
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.01
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ALLIED DUNBAR PROVIDENT PLC is a Public Limited Company, registration number 00807341, established in United Kingdom on the 1. June 1964. The company is now active. The company has been in business for 52 years and 6 months. The company is based on THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX. Business of the company ALLIED DUNBAR PROVIDENT PLC by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "09/08/15 FULL LIST" from the 2015.08.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company ALLIED DUNBAR PROVIDENT PLC being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 9. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1700300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS
Form type: TM01
Date: 2014.03.26
£2.95
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DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS
Form type: AP01
Date: 2014.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE
Form type: TM02
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL
Form type: TM02
Date: 2014.02.12
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CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED
Form type: AP04
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2013.10.10
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORINA ROSS
Form type: TM02
Date: 2013.05.28
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APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT
Form type: TM02
Date: 2013.05.28
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SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL
Form type: AP03
Date: 2013.05.23
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SECRETARY APPOINTED MR IAN RITCHIE
Form type: AP03
Date: 2013.05.23
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SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013
Form type: CH03
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013
Form type: CH01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013
Form type: CH03
Date: 2013.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012
Form type: CH01
Date: 2013.02.11
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
Form type: TM02
Date: 2012.01.06
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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SECRETARY APPOINTED CORINA KATHERINE ROSS
Form type: AP03
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED NIGEL LOWE
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR CARROLL RAPHAEL
Form type: TM01
Date: 2010.10.01
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008
Form type: 288c
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED NEAL JAMES EVANS
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASDAIR GILLIES
Form type: 288b
Date: 2008.07.25
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24

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Company directors and board members:

ZURICH CORPORATE SECRETARY (UK) LIMITED (current)
Secretary, 2014.02.10
THE GRANGE BISHOPS CLEEVE , CHELTENHAM
GL52 8XX, GLOUCESTERSHIRE
JAMES DOUGLAS SUTHERLAND (current)
Director, COMPANY DIRECTOR, 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
JONATHAN VAUGHAN-WILLIAMS (current)
Director, ACCOUNTANT, 2014.03.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
ANN CLAIRE BLUNDELL (resigned)
Secretary, 2013.05.22 - 2014.02.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
CHRISTOPHER HUGH BUCKLEY GIBSON (resigned)
Secretary, 1991.11.26 - 2007.12.31
54 PORCHESTER TERRACE , LONDON
W2 3TP
AMANDA LOUISE KNOTT (resigned)
Secretary, 2007.12.31 - 2013.05.22
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
JAYNE MICHELLE MEACHAM (resigned)
Secretary, 2007.12.31 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
IAN RITCHIE (resigned)
Secretary, 2013.05.22 - 2014.02.10
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN, ENGLAND
ENGLAND
HELEN FRANCES LEIGH ROGERS (resigned)
Secretary, 2008.07.14 - 2011.12.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
CORINA KATHERINE ROSS (resigned)
Secretary, 2011.02.04 - 2013.05.22
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
ANDREW JOHN SMART (resigned)
Secretary, 1991.08.09 - 1991.11.26
5 THE HIGHGROVE BISHOPS CLEEVE , CHELTENHAM
GL52 6LA, GLOUCESTERSHIRE
SHAYNE PAUL DEIGHTON (resigned)
Director, FINANCE DIRECTOR, 1998.08.03 - 2000.12.20
BRICKHAM HOUSE LONDON ROAD , DEVIZES
SN10 2DS, WILTSHIRE
NEIL JAMES EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.30 - 2014.03.25
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
ALASDAIR CHRISTOPHER GILLIES (resigned)
Director, ACCOUNTANT, 2002.09.02 - 2008.06.30
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
DEREK CHARLES HEATH (resigned)
Director, COMPANY SECRETARY, 1991.08.09 - 1990.10.25
4 THE CHEVENINGS , SIDCUP
DA14 4LA, KENT
IAN NICHOLAS LOVETT (resigned)
Director, BANKER, 1991.08.09 - 2002.09.02
HERNEWOOD GRACIOUS LANE , SEVENOAKS
TN13 1TJ, KENT
NIGEL LOWE (resigned)
Director, CHARTERED SECRETARY, 2009.12.31 - 2013.06.28
TRICENTRE ONE NEW BRIDGE SQUARE , SWINDON
SN1 1HN
ENGLAND
CARROLL MICHAEL RAPHAEL (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2009.12.31
171 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
PHILIP SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.11.26 - 1996.11.21
BREMHILL HOUSE BREMHILL , CALNE
SN11 9HN, WILTSHIRE
BRIAN MICHAEL THOMAS (resigned)
Director, ACTUARY, 1996.11.21 - 1998.08.03
GROVELANDS UPPER WANBOROUGH , SWINDON
SN4 0DQ, WILTSHIRE

Companies near to ALLIED DUNBAR PROVIDENT PLC

Information about the Public Limited Company ALLIED DUNBAR PROVIDENT PLC 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: 2016.06.06. Reload the data