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ALLIED DUNBAR MORTGAGES LIMITED

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

Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, SO14 2BW

ALLIED DUNBAR MORTGAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00965636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.07
dissolution date: 2012.03.07
last member list: 2011.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.07
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APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS
Form type: TM02
Date: 2012.01.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, UK LIFE CENTRE, STATION ROAD, SWINDON, WILTSHIRE, SN1 1EL
Form type: AD01
Date: 2011.10.04
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.19
Form type: LATEST SOC
Document description: 19/07/11 STATEMENT OF CAPITAL;GBP 100
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.23
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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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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SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED NEIL JAMES EVANS
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BULLIMORE
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM
Form type: 288b
Date: 2008.07.07
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£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: 2003.03.28
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/00 FROM:, ALLIED DUNBAR ASSURANCE PLC, ALLIED DUNBAR CENTRE, STATION, ROAD, SWINDON, WILTSHIRE SN1 1EL
Form type: 287
Date: 2000.04.03

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Company directors and board members:

AMANDA LOUISE KNOTT (dissolve)
Secretary, 2006.09.29 - 2012.03.07
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NEIL JAMES EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.30 - 2012.03.07
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
NIGEL LOWE (dissolve)
Director, CHARTERED SECRETARY, 2005.05.13 - 2012.03.07
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
KATE MARY ELIZABETH BRIGHTMORE (dissolve)
Secretary, 2004.07.29 - 2006.04.05
34 UNION STREET , SWINDON
SN1 3LD, WILTSHIRE
ALAN PAUL BUSSON (dissolve)
Secretary, 2006.04.05 - 2006.09.29
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
PETER CHARLES HOWE (dissolve)
Secretary, 1992.06.05 - 2004.07.29
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
JAYNE MICHELLE MEACHAM (dissolve)
Secretary, 2006.11.01 - 2008.05.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
HELEN FRANCES LEIGH ROGERS (dissolve)
Secretary, 2008.07.14 - 2011.12.02
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
JAMES EDWARD BULLIMORE (dissolve)
Director, ACTUARY, 1996.12.04 - 2008.06.30
UK LIFE CENTRE STATION ROAD , SWINDON
SN1 1EL, WILTSHIRE
KEITH JOHN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1998.12.10
PINKWELL BARN CHEDWORTH , CHELTENHAM
GL54 4NE, GLOUCESTERSHIRE
JEREMY WARD GRAYBURN (dissolve)
Director, MARKETING DIRECTOR, 1992.06.05 - 1996.12.04
THE BOTHY HORRIS BANK NEWTOWN , NEWBURY
RG20 9DF, BERKSHIRE
PETER CHARLES HOWE (dissolve)
Director, BARRISTER, 2003.07.25 - 2004.07.29
ENGLISHCOMBE 10 BUTTS ROAD CHISELDON , SWINDON
SN4 0NW, WILTSHIRE
VINCENT JOHN JERRARD (dissolve)
Director, LEGAL DIRECTOR, 2001.12.28 - 2003.07.25
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
LILY OLISA HOLDING (dissolve)
Director, SOLICITOR, 2004.07.29 - 2005.05.13
17 ELCOMBE FARM , SWINDON
SN4 9QL, WILTSHIRE
NORMAN JOHN SHARMAN (dissolve)
Director, INVESTMENT ACTUARY, 1992.06.05 - 1994.10.28
3 EDENHAM CLOSE LOWER EARLEY , READING
RG6 3TH, BERKSHIRE
PHILIP SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1996.09.20
BREMHILL HOUSE BREMHILL , CALNE
SN11 9HN, WILTSHIRE
STEPHEN HOWARD SMITH (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.06.05 - 1996.12.04
59 CHESTNUT SPRINGS LYDIARD MILLICENT , SWINDON
SN5 9NB, WILTSHIRE
NORMAN COLIN TAPLIN (dissolve)
Director, 1996.12.04 - 2001.12.21
THE OLD MILL WOOLASTON GRANGE , LYDNEY
GL15 6PP, GLOUCESTERSHIRE

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Information about the Private Limited Company ALLIED DUNBAR MORTGAGES 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: 2016.07.07. Reload the data