ALLIED DUNBAR PROPERTY SERVICES LIMITED - OXFORD


Overview

ALLIED DUNBAR PROPERTY SERVICES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ALLIED DUNBAR PROPERTY SERVICES LIMITED was incorporated 81 years ago on 27/07/1940 and has the registered number: 00362582. The accounts status is DORMANT.

ALLIED DUNBAR PROPERTY SERVICES LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-02-10 CURRENT
MRS VICTORIA LOUISE DE TEMPLE Jul 1978 British Director 2017-11-13 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-05-30 CURRENT
NIGEL LOWE Feb 1952 British Director 2007-03-28 UNTIL 2013-06-28 RESIGNED
VINCENT JOHN JERRARD Jul 1955 British Director 2002-06-25 UNTIL 2003-07-24 RESIGNED
ALEXANDER PARK LEITCH Oct 1947 British Director RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 1995-12-06 UNTIL 2006-12-31 RESIGNED
PETER CHARLES HOWE Oct 1946 British Director 2003-07-24 UNTIL 2004-07-27 RESIGNED
SHAYNE PAUL DEIGHTON Aug 1959 British Director 1998-08-03 UNTIL 2000-12-20 RESIGNED
JOHN ANTONY CACCHIOLI Aug 1958 British Director 2000-01-19 UNTIL 2002-06-14 RESIGNED
NEIL JAMES EVANS Jun 1957 British Director 2005-05-23 UNTIL 2014-03-25 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1991-10-16 UNTIL 2000-01-19 RESIGNED
JONATHAN VAUGHAN-WILLIAMS Feb 1967 British Director 2014-03-25 UNTIL 2017-04-28 RESIGNED
BRIAN MICHAEL THOMAS Nov 1952 British Director 1995-12-06 UNTIL 1998-08-03 RESIGNED
DAVID CLARK MILLER Aug 1947 British Director 1991-10-16 UNTIL 1993-12-08 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2013-06-28 UNTIL 2017-10-20 RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1993-03-15 UNTIL 1993-09-20 RESIGNED
MR PETER WILLIAM STEMP Apr 1946 British Director 1991-10-16 UNTIL 1993-03-15 RESIGNED
LILY OLISA HOLDING Dec 1963 British Director 2004-07-27 UNTIL 2005-05-23 RESIGNED
MR IAN GRAHAM SEWARD May 1947 British Director 1993-03-15 UNTIL 1995-12-06 RESIGNED
PHILIP SMITH Aug 1947 British Director RESIGNED
KATE MARY ELIZABETH BRIGHTMORE Dec 1974 British Secretary 2004-07-27 UNTIL 2006-03-20 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-20 UNTIL 2006-09-29 RESIGNED
MR IAN RITCHIE Secretary 2013-05-22 UNTIL 2014-02-10 RESIGNED
PETER CHARLES HOWE Oct 1946 British Secretary 1991-10-16 UNTIL 2004-07-27 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-02-10 UNTIL 2013-05-22 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Dunbar Assurance Plc 2016-06-06 Cheltenham   Ownership of shares 75 to 100 percent
Allied Dunbar Assurance Plc 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLE STAR GROUP HOLDINGS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ALLIED DUNBAR PROVIDENT PLC SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR FARMS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
ALLIED DUNBAR FINANCIAL SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLIED DUNBAR ASSET MANAGEMENT LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR FORESTS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EMPLOYEE SERVICES LIMITED SWINDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ZGEE16 LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLE STAR LOANS LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
DUNBAR SPORTS AND SOCIAL CLUB LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR COMPUTER SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR MORTGAGES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
EAGLE STAR GROUP SERVICES LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CORNBRASH PARK MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COMMUNITY TRUST SERVICES LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
ALPHA FLIGHT GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
ALPHA FLIGHT UK LIMITED MANCHESTER Active FULL 47990 - Other retail sale not in stores, stalls or markets
ALBERT ROAD 1 UK LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ALBERT ROAD 2 UK LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS' FOREIGN MISSION ASSOCIATION TRUST CORPORATION(THE) OXFORD ENGLAND Active DORMANT 99999 - Dormant Company
FAULKNER & SON LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
FORKPALM LIMITED OXFORD ENGLAND Active DORMANT 99999 - Dormant Company
GEORGE RONALD PUBLISHER LIMITED OXFORD ENGLAND Active MICRO ENTITY 58110 - Book publishing
G.B.C. (SPECIALITY CHEMICALS) LIMITED OXFORD UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
FELICITY BRYAN ASSOCIATES LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G.B.C. PERFORMANCE MATERIALS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
EXHORT LIMITED OXFORD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
AMBERBROOKE ADVISERS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management