Allied Insurance Services Limited

Company Name	Allied Insurance Services Limited
Company Status	Dissolved
Company Number	00567142
Category	Private Limited Company
Incorporation Date	6 June 1956(67 years, 11 months ago)
Dissolution Date	4 April 2000 (24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Director Name	John Peter Hastings Bass
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1997(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Insurance Broker
Correspondence Address	Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	29 April 1997(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 April 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	David John Cowley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Insurance Broker
Correspondence Address	Lower Wield House Lower Wield Alresford Hampshire SO24 9RX

Director Name	Shaun Andrew Fyson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 1996)
Role	Insurance Broker
Correspondence Address	44 Sutherland Street London SW1V 4JZ

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1993)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Ian Robert Lawley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	10 Sweyns Potter Street Harlow Essex CM17 9BL

Director Name	Mr Michael John Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Insurance Broker
Correspondence Address	11 Woodquest Avenue London SE24 0HD

Director Name	Mr Francis Clive Penton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Thornton Place Stock Ingatestone Essex CM4 9NQ

Director Name	Mrs Carol Mary Stratford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 May 1997)
Role	Insurance Broker
Correspondence Address	35 Verona Drive Surbiton Surrey KT6 5AJ

Director Name	Martin John Wakeley
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 October 1995)
Role	Insurance Broker
Correspondence Address	Glebe House Winchfield Basingstoke Hampshire RG27 8DB

Director Name	Mr Gordon William Watson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1995)
Role	Insurance Broker
Correspondence Address	Crossways West Milstone Cobham Surrey KT11 2FF

Director Name	Mr Leigh Nattrass Whittingham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Stradella Road London SE24 9HL

Director Name	Mr Michael Christopher David Gribbin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(39 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Higher Ash Farm Ash Dartmouth Devon TQ6 0LR

Secretary Name	David James Hickman
Nationality	British
Status	Resigned
Appointed	11 December 1995(39 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	4b Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT

Secretary Name	Jardine Insurance Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(36 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 1995)
Correspondence Address	Jardine House 6 Crutched Friars London EC3N 2HT

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
1 November 1999	Application for striking-off (1 page)
4 May 1999	Return made up to 01/04/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
20 April 1998	Return made up to 01/04/98; full list of members (8 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
14 November 1996	Director resigned (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 01/04/96; full list of members (11 pages)
10 April 1996	Director resigned (1 page)
15 December 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 April 1995	Return made up to 01/04/95; no change of members (14 pages)
20 March 1995	Director's particulars changed (2 pages)
13 July 1992	Full accounts made up to 31 December 1991 (15 pages)

Allied Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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