About

Registered Number: 01227449
Date of Incorporation: 24/09/1975 (48 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/09/2018 (5 years and 7 months ago)
Registered Address: Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

 

Established in 1975, Allied Dunbar Asset Management Ltd has its registered office in Oxford, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. Allied Dunbar Asset Management Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 22 May 2013 10 February 2014 1
RITCHIE, Ian 22 May 2013 10 February 2014 1
ROSS, Corina Katherine 10 February 2011 22 May 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 September 2018
LIQ13 - N/A 21 June 2018
AD01 - Change of registered office address 21 March 2018
RESOLUTIONS - N/A 15 March 2018
LIQ01 - N/A 15 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 March 2018
CH01 - Change of particulars for director 09 January 2018
CH01 - Change of particulars for director 08 January 2018
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 20 October 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 03 March 2015
RESOLUTIONS - N/A 03 December 2014
CERT10 - Re-registration of a company from public to private 03 December 2014
MAR - Memorandum and Articles - used in re-registration 03 December 2014
RR02 - Application by a public company for re-registration as a private limited company 03 December 2014
CC04 - Statement of companies objects 03 December 2014
AR01 - Annual Return 18 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2014
TM01 - Termination of appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 17 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AP04 - Appointment of corporate secretary 11 February 2014
AD01 - Change of registered office address 10 October 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM02 - Termination of appointment of secretary 28 May 2013
TM02 - Termination of appointment of secretary 28 May 2013
AP03 - Appointment of secretary 23 May 2013
AP03 - Appointment of secretary 23 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 20 March 2012
TM02 - Termination of appointment of secretary 06 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 21 April 2011
AP03 - Appointment of secretary 02 March 2011
AP01 - Appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 11 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
363a - Annual Return 04 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 28 April 2006
288b - Notice of resignation of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 02 September 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
AA - Annual Accounts 23 April 2003
AUD - Auditor's letter of resignation 24 March 2003
AUD - Auditor's letter of resignation 24 March 2003
363s - Annual Return 13 September 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 27 April 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 03 April 2000
363s - Annual Return 20 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
AA - Annual Accounts 20 June 1999
288c - Notice of change of directors or secretaries or in their particulars 07 April 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
363s - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
AA - Annual Accounts 31 March 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 21 August 1996
288 - N/A 04 July 1996
AA - Annual Accounts 01 April 1996
288 - N/A 20 February 1996
288 - N/A 22 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 23 May 1995
288 - N/A 03 November 1994
363s - Annual Return 16 September 1994
288 - N/A 19 May 1994
AA - Annual Accounts 16 March 1994
AUD - Auditor's letter of resignation 23 September 1993
363s - Annual Return 31 August 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 01 September 1992
AA - Annual Accounts 06 August 1992
363x - Annual Return 19 August 1991
AA - Annual Accounts 02 August 1991
288 - N/A 18 July 1991
288 - N/A 29 April 1991
288 - N/A 25 April 1991
288 - N/A 24 April 1991
288 - N/A 07 March 1991
288 - N/A 07 March 1991
288 - N/A 18 January 1991
363 - Annual Return 22 August 1990
AA - Annual Accounts 02 August 1990
288 - N/A 18 May 1990
288 - N/A 20 November 1989
363 - Annual Return 10 October 1989
AA - Annual Accounts 27 July 1989
288 - N/A 29 March 1989
363 - Annual Return 23 August 1988
AA - Annual Accounts 23 August 1988
288 - N/A 15 July 1988
RESOLUTIONS - N/A 29 June 1988
288 - N/A 21 April 1988
RESOLUTIONS - N/A 29 January 1988
CERT5 - Re-registration of a company from private to public 29 January 1988
MAR - Memorandum and Articles - used in re-registration 29 January 1988
43(3)e - Declaration on application by a private company for re-registration as a public company 29 January 1988
BS - Balance sheet 29 January 1988
AUDR - Auditor's report 29 January 1988
AUDS - Auditor's statement 29 January 1988
43(3) - Application by a private company for re-registration as a public company 29 January 1988
288 - N/A 07 December 1987
288 - N/A 24 November 1987
288 - N/A 23 November 1987
288 - N/A 23 November 1987
288 - N/A 11 November 1987
CERTNM - Change of name certificate 06 November 1987
AA - Annual Accounts 02 October 1987
363 - Annual Return 24 July 1987
288 - N/A 04 December 1986
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
288 - N/A 16 August 1986
288 - N/A 24 July 1986
MISC - Miscellaneous document 24 September 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.