About

Registered Number: 02594881
Date of Incorporation: 19/03/1991 (33 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2020 (4 years and 1 month ago)
Registered Address: Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

 

Allied Dunbar Healthcare Marketing Ltd was founded on 19 March 1991 with its registered office in Oxford, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 25 July 2013 09 April 2014 1
RITCHIE, Ian 25 July 2013 09 April 2014 1
ROSS, Corina Katherine 30 March 2011 25 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 May 2020
LIQ13 - N/A 12 February 2020
AD01 - Change of registered office address 09 April 2019
RESOLUTIONS - N/A 08 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 April 2019
LIQ01 - N/A 08 April 2019
CS01 - N/A 21 March 2019
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 08 May 2018
PSC02 - N/A 20 March 2018
CS01 - N/A 20 March 2018
CH01 - Change of particulars for director 09 January 2018
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 08 May 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 21 March 2017
TM01 - Termination of appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AP01 - Appointment of director 30 June 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 31 March 2015
AP01 - Appointment of director 18 November 2014
RESOLUTIONS - N/A 20 May 2014
CC04 - Statement of companies objects 20 May 2014
AA - Annual Accounts 07 May 2014
MEM/ARTS - N/A 17 April 2014
AR01 - Annual Return 14 April 2014
TM02 - Termination of appointment of secretary 11 April 2014
TM02 - Termination of appointment of secretary 11 April 2014
AP04 - Appointment of corporate secretary 11 April 2014
AD01 - Change of registered office address 10 October 2013
TM02 - Termination of appointment of secretary 06 August 2013
TM02 - Termination of appointment of secretary 06 August 2013
AP03 - Appointment of secretary 06 August 2013
AP03 - Appointment of secretary 06 August 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 02 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 10 April 2012
TM02 - Termination of appointment of secretary 06 January 2012
AP03 - Appointment of secretary 09 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 23 March 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 10 March 2008
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 March 2007
AA - Annual Accounts 24 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 22 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
363s - Annual Return 11 April 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 15 April 2003
AUD - Auditor's letter of resignation 28 March 2003
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 28 March 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 03 April 2000
363s - Annual Return 24 March 2000
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
363s - Annual Return 31 March 1999
AUD - Auditor's letter of resignation 26 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 23 April 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 30 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
288a - Notice of appointment of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 02 April 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
288c - Notice of change of directors or secretaries or in their particulars 05 November 1996
288 - N/A 04 July 1996
288 - N/A 22 May 1996
363s - Annual Return 22 May 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
RESOLUTIONS - N/A 01 April 1996
AA - Annual Accounts 01 April 1996
288 - N/A 29 February 1996
288 - N/A 03 January 1996
288 - N/A 03 August 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 12 April 1995
363s - Annual Return 31 March 1994
AA - Annual Accounts 18 March 1994
AUD - Auditor's letter of resignation 11 May 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 23 March 1993
288 - N/A 25 January 1993
288 - N/A 09 September 1992
AA - Annual Accounts 10 April 1992
363x - Annual Return 23 March 1992
288 - N/A 28 January 1992
288 - N/A 22 July 1991
288 - N/A 11 July 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 12 April 1991
287 - Change in situation or address of Registered Office 06 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1991
288 - N/A 27 March 1991
NEWINC - New incorporation documents 19 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.