Allied Surveyors Plc

About

Registered Number: 02622864
Date of Incorporation: 21/06/1991 (32 years and 11 months ago)
Company Status: Liquidation
Registered Address: MAZARS LLP, 90 Victoria Street, Bristol, Avon, BS1 6DP

 

Based in Avon, Allied Surveyors Plc was setup in 1991, it's status in the Companies House registry is set to "Liquidation". Allied Surveyors Plc has 22 directors. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Paul Charles 01 January 2004 - 1
MORGAN, Peter Bennett 28 January 2005 - 1
NEWPORT, David John 09 September 1991 - 1
ROBERTSON, Michael Andrew 01 May 2006 - 1
SAWYER, Agnus Rose 01 September 2007 - 1
SLADER, Nicholas Charles 09 September 1991 - 1
WEIGHTMAN, Edward Charles 01 July 2008 - 1
BEASON, Paul John 01 March 1995 08 October 2001 1
BUTLER, Michael James 01 March 1997 24 June 2009 1
CUMMINGS, Alan 01 October 2001 15 January 2003 1
DICKINSON, Michael Andrew 01 May 1996 30 January 2009 1
HARRIS, David Norman 01 September 1995 28 November 1997 1
HINCE, Alan Foy 09 September 1991 23 November 2006 1
HINTON, Peter Herbert 09 September 1991 15 October 1992 1
LEE, Nigel Jonathan 01 March 1995 26 November 2008 1
MCCALL, Neil 18 January 2007 10 November 2009 1
PULLEN, Graham Wilton 09 September 1991 31 March 1999 1
SMITH, John Alan 01 April 2008 21 August 2009 1
THOMAS, Michael Keith Ewart 09 September 1991 09 February 2010 1
WEDEL, Jack Lloyd 09 September 1991 31 December 2003 1
WORTLEY, Simon Christopher 01 November 1995 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
MASON, Richard Philip 15 March 1995 31 March 2001 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 13 April 2018
4.68 - Liquidator's statement of receipts and payments 23 October 2017
4.68 - Liquidator's statement of receipts and payments 25 April 2017
4.68 - Liquidator's statement of receipts and payments 13 October 2016
4.68 - Liquidator's statement of receipts and payments 20 April 2016
4.68 - Liquidator's statement of receipts and payments 16 October 2015
AD01 - Change of registered office address 28 August 2015
4.68 - Liquidator's statement of receipts and payments 09 April 2015
4.68 - Liquidator's statement of receipts and payments 21 October 2014
4.68 - Liquidator's statement of receipts and payments 01 April 2014
4.68 - Liquidator's statement of receipts and payments 21 October 2013
4.68 - Liquidator's statement of receipts and payments 12 April 2013
4.68 - Liquidator's statement of receipts and payments 16 October 2012
4.68 - Liquidator's statement of receipts and payments 18 April 2012
4.68 - Liquidator's statement of receipts and payments 10 October 2011
4.68 - Liquidator's statement of receipts and payments 27 April 2011
RESOLUTIONS - N/A 25 March 2010
RESOLUTIONS - N/A 25 March 2010
4.20 - N/A 25 March 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2010
TM01 - Termination of appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AD01 - Change of registered office address 11 February 2010
SH03 - Return of purchase of own shares 06 February 2010
TM01 - Termination of appointment of director 30 January 2010
TM01 - Termination of appointment of director 19 January 2010
AP01 - Appointment of director 14 January 2010
TM01 - Termination of appointment of director 21 December 2009
SH03 - Return of purchase of own shares 16 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
MG01 - Particulars of a mortgage or charge 18 November 2009
SH03 - Return of purchase of own shares 15 October 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 20 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 25 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 25 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363s - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2006
363s - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
AA - Annual Accounts 30 November 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
363s - Annual Return 02 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
AA - Annual Accounts 02 February 2005
RESOLUTIONS - N/A 01 February 2005
169 - Return by a company purchasing its own shares 01 February 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
363s - Annual Return 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
AA - Annual Accounts 14 January 2003
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 21 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
363s - Annual Return 13 August 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
363s - Annual Return 27 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288c - Notice of change of directors or secretaries or in their particulars 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
AA - Annual Accounts 22 May 1999
363s - Annual Return 22 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1997
RESOLUTIONS - N/A 26 October 1997
RESOLUTIONS - N/A 26 October 1997
AA - Annual Accounts 26 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1997
123 - Notice of increase in nominal capital 26 October 1997
288a - Notice of appointment of directors or secretaries 26 October 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
363s - Annual Return 22 July 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
AA - Annual Accounts 14 January 1997
288 - N/A 13 August 1996
288 - N/A 07 August 1996
363s - Annual Return 28 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 19 June 1996
288 - N/A 13 June 1996
AA - Annual Accounts 18 March 1996
288 - N/A 22 February 1996
288 - N/A 16 January 1996
288 - N/A 14 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 15 September 1995
288 - N/A 15 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1995
363s - Annual Return 04 August 1995
287 - Change in situation or address of Registered Office 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
288 - N/A 15 June 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 04 August 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 07 September 1993
288 - N/A 07 September 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 02 September 1992
RESOLUTIONS - N/A 25 August 1992
RESOLUTIONS - N/A 25 August 1992
RESOLUTIONS - N/A 25 August 1992
123 - Notice of increase in nominal capital 25 August 1992
288 - N/A 25 August 1992
288 - N/A 15 November 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 04 November 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 04 November 1991
RESOLUTIONS - N/A 01 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1991
123 - Notice of increase in nominal capital 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
288 - N/A 02 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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