ALAC (UK) LTD

Key Data

Status

Dissolved

Company No.

01142173

Incorporation date

29/10/1973

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

05/06/2010

Final Gazette dissolved following liquidation

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05/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/10/2009

Declaration of solvency

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01/10/2009

Appointment of a voluntary liquidator

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01/10/2009

Resolutions

View PDF (1 pages)

01/10/2009

Registered office changed on 01/10/2009 from windsor house telford centre telford shropshire TF3 4NB

View PDF (1 pages)

11/09/2009

Appointment Terminated Director jonathan yates

View PDF (1 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

15/07/2009

Director appointed mr roger craine

View PDF (1 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

10/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

10/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

04/04/2008

Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

03/04/2008

Secretary appointed paul shakespeare

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary sarah lewis

View PDF (1 pages)

18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

07/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB

View PDF (1 pages)

25/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

20/06/2006

Return made up to 08/06/06; full list of members

View PDF (5 pages)

24/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (5 pages)

08/06/2004

Return made up to 08/06/04; full list of members

View PDF (3 pages)

21/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

12/06/2003

Return made up to 08/06/03; no change of members

View PDF (5 pages)

08/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

16/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

10/06/2002

Return made up to 08/06/02; no change of members

View PDF (2 pages)

11/06/2001

Return made up to 08/06/01; full list of members

View PDF (3 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/11/2000

Resolutions

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

Return made up to 08/06/00; no change of members

View PDF (4 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/11/1999

Auditor's resignation

View PDF (2 pages)

15/06/1999

Return made up to 08/06/99; no change of members

View PDF (10 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Court order for reconstruction or amalgamation

View PDF (32 pages)

13/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

21/06/1998

Return made up to 08/06/98; full list of members

View PDF (10 pages)

05/06/1998

Registered office changed on 05/06/98 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Secretary resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (3 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

New secretary appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (3 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

10/07/1997

Return made up to 08/06/97; full list of members

View PDF (9 pages)

31/07/1996

Return made up to 08/06/96; full list of members

View PDF (9 pages)

31/07/1996

Secretary resigned

View PDF (0 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

11/08/1995

Auditor's resignation

View PDF (1 pages)

05/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

Director resigned

View PDF (3 pages)

05/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

New secretary appointed;new director appointed

View PDF (1 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

04/07/1995

New director appointed

View PDF (3 pages)

20/06/1995

Return made up to 08/06/95; full list of members

View PDF (10 pages)

20/06/1995

Secretary's particulars changed

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09/05/1995

Registered office changed on 09/05/95 from: aegon house lanark square crossharbour london E14 9XS

View PDF (1 pages)

28/04/1995

Ad 30/03/95--------- £ si [email protected]=6000000 £ ic 27531437/33531437

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (394 pages)

06/07/1994

Director resigned

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06/07/1994

Director resigned

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06/07/1994

Director resigned

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04/07/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

09/06/1994

Return made up to 08/06/94; no change of members

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18/05/1994

Director resigned

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10/03/1994

Director resigned

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10/03/1994

Director resigned

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10/03/1994

Director resigned

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24/01/1994

New director appointed

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24/01/1994

Director resigned

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06/07/1993

Ad 29/06/93--------- £ si [email protected]=2000000 £ ic 25531437/27531437

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02/06/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

02/06/1993

Return made up to 08/06/93; full list of members

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02/06/1993

Director's particulars changed

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25/02/1993

New director appointed

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25/02/1993

Director resigned

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10/12/1992

Director resigned

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04/12/1992

New director appointed

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18/08/1992

New director appointed

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15/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

15/06/1992

Return made up to 08/06/92; full list of members

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15/06/1992

Registered office changed on 15/06/92

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15/06/1992

Secretary's particulars changed;director's particulars changed

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10/02/1992

Ad 30/01/92--------- £ si [email protected]=5000000 £ ic 20531437/25531437

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09/12/1991

Ad 03/12/91--------- £ si [email protected]=2500000 £ ic 18031437/20531437

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24/07/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

15/07/1991

Auditor's resignation

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07/07/1991

Return made up to 08/06/91; full list of members

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16/05/1991

S-div 20/04/91

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

£ nc 40000000/60475000 22/04/91

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15/05/1991

Resolutions

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15/05/1991

Resolutions

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13/05/1991

Certificate of change of name

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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19/02/1991

Ad 04/02/91--------- £ si 7000000@1=7000000 £ ic 11031437/18031437

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19/02/1991

Director resigned

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19/02/1991

Director resigned

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19/02/1991

Director resigned

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24/07/1990

Director resigned

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12/06/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

12/06/1990

Return made up to 08/06/90; full list of members

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02/04/1990

Director resigned

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05/02/1990

Memorandum and Articles of Association

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24/01/1990

Memorandum and Articles of Association

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08/01/1990

Resolutions

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08/01/1990

Resolutions

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08/01/1990

Resolutions

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08/01/1990

Ad 18/12/89--------- £ si 2000000@1=2000000 £ ic 9031437/11031437

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08/01/1990

£ nc 9525000/19525000 18/12/89

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25/10/1989

Secretary resigned;new secretary appointed

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20/10/1989

Director resigned;new director appointed

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06/07/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

03/07/1989

Return made up to 08/06/89; full list of members

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22/06/1989

Wd 19/06/89 ad 07/06/89--------- £ si 1000000@1=1000000 £ ic 8031437/9031437

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19/12/1988

Registered office changed on 19/12/88 from: 55-57 high holborn london WC1V 6DX

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07/10/1988

New director appointed

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29/06/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

29/06/1988

Return made up to 10/06/88; full list of members

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09/06/1988

Director resigned;new director appointed

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08/12/1987

Secretary resigned;new secretary appointed

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06/11/1987

Memorandum and Articles of Association

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21/09/1987

Alter share structure

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02/09/1987

Registered office changed on 02/09/87 from: 55-57 high holborn london WC1V 6DU

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18/08/1987

Return made up to 02/06/87; full list of members

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18/08/1987

Registered office changed on 18/08/87 from: occidental hse 2 breams bldgs london EC4A 1NU

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20/07/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

09/07/1987

New director appointed

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28/02/1987

New director appointed

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29/11/1986

Secretary resigned;new secretary appointed;director resigned

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30/07/1986

Gazettable document

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25/07/1986

Director's particulars changed

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27/06/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

21/06/1986

Return made up to 26/05/86; full list of members

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21/05/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Dixon, Stephen William	Director	30/11/1992 - 30/06/1994	3
Yates, Jonathan James	Director	24/11/2003 - 11/09/2009	64
Reid, Norman Haydn	Director	28/01/1998 - 30/01/2004	24
Shakespeare, Paul	Secretary	30/06/2000 - 12/02/2007	34
Gregory, Anthony	Director	31/07/1992 - 30/06/1994	2

Persons with Significant Control

No PSC data available.

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Description

About ALAC (UK) LTD

ALAC (UK) LTD is an(a) Dissolved company incorporated on 29/10/1973 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 ALAC (UK) LTD?

ALAC (UK) LTD is currently Dissolved. It was registered on 29/10/1973 and dissolved on 05/06/2010.

Where is ALAC (UK) LTD located?

ALAC (UK) LTD is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does ALAC (UK) LTD do?

ALAC (UK) LTD operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ALAC (UK) LTD?

The latest filing was on 05/06/2010: Final Gazette dissolved following liquidation.