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ALLIED IRISH LIMITED (02549907)

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ALLIED IRISH LIMITED

ALLIED IRISH LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. ALLIED IRISH LIMITED was registered 35 years ago.(SIC: 74990, 99999)

Status

dissolved

Active since 35 years ago

Company No

02549907

LTD Company

Age

35 Years

Incorporated 18 October 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 30 September 2019 (7 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 October 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

GREENBANK RESIDENTIAL DEVELOPMENT LIMITED
From: 19 April 1991To: 26 April 1996
REFAL 294 LIMITED
From: 18 October 1990To: 19 April 1991

Contact

Address

Aib St. Helen's 1, Undershaft London, EC3A 8AB,

Previous Addresses

4 Tenterden Street Off Hanover Street London W1S 1TE
From: 3 May 2012To: 24 February 2015
Bankcentre - Britain Belmont Road Uxbridge UB8 1SA
From: 18 October 1990To: 3 May 2012

Timeline

12 key events • 1990 - 2020

Funding Officers Ownership
Company Founded
Oct 90
Director Left
Mar 12
Director Left
Sept 12
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Sept 13
Director Left
Jun 16
Director Left
Dec 16
Director Joined
Apr 17
Director Left
May 17
Director Joined
Jun 17
Loan Cleared
Aug 20
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

KEARNS, Brian

Active
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 28 Jun 2019

SCULLY, Fergal Paul

Active
St. Helen's, LondonEC3A 8AB
Born December 1963
Director
Appointed 25 May 2017

SCULLY, Paul Peter

Active
St. Helen's, LondonEC3A 8AB
Born January 1975
Director
Appointed 28 Mar 2017

COLLINS, Eithne Christine

Resigned
7 Briarbank Road, LondonW13 0HH
Secretary
Appointed 24 Apr 1998
Resigned 26 Apr 1999

GILHOOLEY, Cerian Natasha

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 07 Sept 2015
Resigned 09 Sept 2016

HAMILTON, Iain Alexander

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 31 Mar 2017
Resigned 28 Jun 2019

KILBY, Philip Julian

Resigned
Holly Cottage, KensworthLU6 3RN
Secretary
Appointed N/A
Resigned 23 May 1996

KILGALLON, Margaret Celine

Resigned
13 Hollywood Court, LondonW5 3RJ
Secretary
Appointed 23 May 1996
Resigned 24 Apr 1998

MCNAIR, Julie Margaret

Resigned
33 Ainsdale Crescent, PinnerHA5 5SF
Secretary
Appointed 26 Apr 1999
Resigned 24 Sept 1999

O'CALLAGHAN, David

Resigned
St. Helen's, LondonEC3A 8AB
Secretary
Appointed 09 Sept 2016
Resigned 31 Mar 2017

PECK, Tiana Jennifer, Ms.

Resigned
Belmont Road, UxbridgeUB8 1SA
Secretary
Appointed 24 Sept 1999
Resigned 07 Sept 2015

BELLIS, Brenda Mary

Resigned
Belmont Road, UxbridgeUB8 1SA
Born September 1960
Director
Appointed 23 May 1996
Resigned 13 Sept 2012

BOULCOTT, Simon Peter

Resigned
Belmont Road, UxbridgeUB8 1SA
Born January 1958
Director
Appointed 07 Jan 2002
Resigned 28 Feb 2013

CUNNINGHAM, John Damian

Resigned
Belmont Road, UxbridgeUB8 1SA
Born December 1959
Director
Appointed 24 Mar 2000
Resigned 13 Mar 2012

JENNINGS, Colin Aubrey

Resigned
St. Helen's, LondonEC3A 8AB
Born July 1961
Director
Appointed 01 Sept 2013
Resigned 25 May 2017

KILBY, Philip Julian

Resigned
Holly Cottage, KensworthLU6 3RN
Born May 1951
Director
Appointed N/A
Resigned 23 May 1996

O'DONNELL, Hugh Anthony

Resigned
St. Helen's, LondonEC3A 8AB
Born October 1970
Director
Appointed 05 Feb 2013
Resigned 14 Dec 2016

O'KEEFFE, Gerard Mortimer, Mr.

Resigned
St. Helen's, LondonEC3A 8AB
Born December 1965
Director
Appointed 31 Oct 2006
Resigned 17 Jun 2016

POTTS, Michael Gerard

Resigned
Colga Sway Road, BrockenhurstSO42 7RX
Born March 1950
Director
Appointed N/A
Resigned 30 Nov 1995

RYAN, Paula Ann

Resigned
29 Meadow Road, PinnerHA5 1EB
Born February 1960
Director
Appointed 24 Mar 2000
Resigned 21 Sept 2005

SULLIVAN, Francis Xavier

Resigned
72 Burkes Road, BeaconsfieldHP9 1EP
Born August 1947
Director
Appointed N/A
Resigned 31 Oct 2006

Persons with significant control

1

Aib Holdings (U.K.) Limited

Active
Undershaft, LondonEC3A 8AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2016

Fundings

Financials

Latest Activities

Filing History

133

Gazette Dissolved Voluntary
8 December 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
22 September 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 September 2020
DS01DS01
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Confirmation Statement With Updates
25 October 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
1 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Dormant
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2012
AR01AR01
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 May 2012
AD01Change of Registered Office Address
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Dormant
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Accounts With Accounts Type Dormant
15 October 2009
AAAnnual Accounts
Legacy
29 September 2009
288cChange of Particulars
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 October 2008
AAAnnual Accounts
Legacy
9 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
9 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2006
AAAnnual Accounts
Legacy
23 November 2005
363sAnnual Return (shuttle)
Legacy
17 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
22 July 2005
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 2003
AAAnnual Accounts
Legacy
12 November 2003
363sAnnual Return (shuttle)
Legacy
26 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 May 2002
AAAnnual Accounts
Legacy
29 January 2002
288aAppointment of Director or Secretary
Legacy
26 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 2001
AAAnnual Accounts
Legacy
30 January 2001
288cChange of Particulars
Legacy
6 November 2000
363aAnnual Return
Legacy
25 September 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
28 June 2000
AAAnnual Accounts
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
4 November 1999
363aAnnual Return
Legacy
26 October 1999
288aAppointment of Director or Secretary
Legacy
26 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 August 1999
AAAnnual Accounts
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
9 November 1998
363aAnnual Return
Accounts With Accounts Type Dormant
30 September 1998
AAAnnual Accounts
Legacy
8 May 1998
288cChange of Particulars
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
288aAppointment of Director or Secretary
Legacy
27 October 1997
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 1997
AAAnnual Accounts
Resolution
17 December 1996
RESOLUTIONSResolutions
Resolution
17 December 1996
RESOLUTIONSResolutions
Resolution
17 December 1996
RESOLUTIONSResolutions
Legacy
11 November 1996
363aAnnual Return
Legacy
11 November 1996
363(353)363(353)
Legacy
11 November 1996
363(190)363(190)
Legacy
11 November 1996
288cChange of Particulars
Legacy
5 June 1996
288288
Legacy
5 June 1996
288288
Legacy
5 June 1996
288288
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Certificate Change Of Name Company
25 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 1996
288288
Legacy
21 February 1996
363x363x
Accounts With Accounts Type Full
30 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 November 1994
363x363x
Accounts With Accounts Type Full
23 September 1994
AAAnnual Accounts
Legacy
26 November 1993
363x363x
Legacy
26 November 1993
190190
Legacy
26 November 1993
353353
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Legacy
25 November 1992
225(1)225(1)
Legacy
23 November 1992
363x363x
Accounts With Accounts Type Full
20 August 1992
AAAnnual Accounts
Legacy
13 November 1991
363x363x
Certificate Change Of Name Company
19 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 1991
288288
Legacy
23 January 1991
288288
Legacy
23 January 1991
288288
Legacy
23 January 1991
287Change of Registered Office
Legacy
22 January 1991
88(2)R88(2)R
Legacy
22 January 1991
122122
Resolution
22 January 1991
RESOLUTIONSResolutions
Resolution
22 January 1991
RESOLUTIONSResolutions
Legacy
22 January 1991
224224
Legacy
4 January 1991
395Particulars of Mortgage or Charge
Incorporation Company
18 October 1990
NEWINCIncorporation