A L HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03348873

Incorporation date

09/04/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2011

Application to strike the company off the register

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (9 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

22/12/2009

Director's details changed for Philip Oaten on 2009-12-01

View PDF (2 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (6 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

26/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

26/12/2007

New director appointed

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

16/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: first floor 31 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

12/08/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

10/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (26 pages)

18/03/2007

Nc inc already adjusted 05/03/07

View PDF (1 pages)

18/03/2007

Resolutions

View PDF (20 pages)

18/03/2007

Resolutions

View PDF (0 pages)

18/03/2007

Ad 05/03/07--------- £ si 118752@1=118752 £ ic 118752/237504

View PDF (2 pages)

18/03/2007

Resolutions

View PDF (0 pages)

18/03/2007

Resolutions

View PDF (0 pages)

18/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

02/02/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

23/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

06/01/2005

Director resigned

View PDF (0 pages)

10/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (34 pages)

16/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

19/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

14/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

11/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

08/01/2002

Return made up to 14/12/01; full list of members

View PDF (8 pages)

11/02/2001

Full group accounts made up to 2000-09-30

View PDF (23 pages)

28/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

28/01/2001

Ad 17/01/00--------- £ si 4750@1=4750 £ ic 118752/123502

View PDF (2 pages)

25/01/2000

Ad 17/01/00--------- £ si 4750@1=4750 £ ic 114002/118752

View PDF (2 pages)

22/01/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

18/01/2000

Return made up to 14/12/99; full list of members

View PDF (8 pages)

05/10/1999

Ad 01/10/99--------- £ si 4002@1=4002 £ ic 110000/114002

View PDF (2 pages)

29/09/1999

Ad 01/10/98--------- £ si 2855@1

View PDF (2 pages)

10/02/1999

Full group accounts made up to 1998-09-30

View PDF (22 pages)

06/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

20/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

11/10/1997

Ad 01/10/97--------- £ si 2143@1=2143 £ ic 105002/107145

View PDF (2 pages)

02/09/1997

Registered office changed on 03/09/97 from: 36 waterloo road wolverhampton west midlands WV1 4BL

View PDF (1 pages)

12/06/1997

Particulars of contract relating to shares

View PDF (3 pages)

12/06/1997

Particulars of contract relating to shares

View PDF (3 pages)

12/06/1997

Ad 30/04/97--------- £ si 105000@1

View PDF (2 pages)

01/06/1997

Resolutions

View PDF (1 pages)

29/05/1997

Ad 30/04/97--------- £ si 105000@1=105000 £ ic 2/105002

View PDF (2 pages)

26/05/1997

Certificate of change of name

View PDF (3 pages)

21/05/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

11/05/1997

Registered office changed on 12/05/97 from: 1 victoria square birmingham west midlands B1 1BD

View PDF (1 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Director resigned

View PDF (1 pages)

11/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1997

£ nc 1000/300000 30/04/97

View PDF (1 pages)

09/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London, Peter	Director	30/04/1997 - Present	32
Amphlett, Philip Nicholas	Director	24/12/2007 - Present	10
O Donnell, Paul James	Director	12/10/2007 - 30/11/2007	8
Williamson, John Alexander	Director	12/10/2007 - Present	11
Adams, Robert James	Director	30/04/1997 - 30/09/2004	-

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About A L HOLDINGS LIMITED

A L HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at Leconfield House, Curzon Street, London W1J 5JB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A L HOLDINGS LIMITED?

A L HOLDINGS LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 06/06/2011.

Where is A L HOLDINGS LIMITED located?

A L HOLDINGS LIMITED is registered at Leconfield House, Curzon Street, London W1J 5JB.

What is the latest filing for A L HOLDINGS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.