ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Key Data

Status

Dissolved

Company No.

01950000

Incorporation date

19/09/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1985)

23/08/2025

Final Gazette dissolved following liquidation

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23/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

23/07/2024

Resolutions

View PDF (1 pages)

23/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2024

Declaration of solvency

View PDF (5 pages)

12/07/2024

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-07-12

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (32 pages)

03/06/2024

Statement of company's objects

View PDF (2 pages)

31/10/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

31/10/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

08/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

22/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

09/08/2018

Cessation of Santander Uk Plc as a person with significant control on 2018-06-28

View PDF (1 pages)

09/08/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

22/05/2018

Statement by Directors

View PDF (1 pages)

22/05/2018

Statement of capital on 2018-05-22

View PDF (3 pages)

22/05/2018

Solvency Statement dated 21/05/18

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (1 pages)

21/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

14/05/2018

Re-registration of Memorandum and Articles

View PDF (6 pages)

14/05/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/05/2018

Resolutions

View PDF (1 pages)

14/05/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

31/07/2017

Termination of appointment of Jason Leslie Wright as a director on 2017-07-28

View PDF (1 pages)

04/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

13/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

08/06/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

24/03/2016

Appointment of Mr Jason Leslie Wright as a director on 2016-03-14

View PDF (2 pages)

24/03/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-14

View PDF (2 pages)

08/03/2016

Termination of appointment of Michelle Anne Hill as a director on 2016-02-18

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

07/04/2015

Appointment of Michelle Anne Hill as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-03-26

View PDF (1 pages)

08/12/2014

Termination of appointment of Derek John Lewis as a director on 2014-12-04

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

01/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/06/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Jessica Petrie as a director

View PDF (1 pages)

03/01/2012

Appointment of Jessica Frances Petrie as a director

View PDF (3 pages)

10/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

07/10/2011

Termination of appointment of Scott Linsley as a director

View PDF (1 pages)

03/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

27/05/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

18/05/2011

Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on 2011-05-18

View PDF (1 pages)

17/05/2011

Termination of appointment of Helen Tyrrell as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

17/05/2011

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Richard Hawker as a director

View PDF (1 pages)

17/05/2011

Appointment of Scott Linsley as a director

View PDF (2 pages)

17/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (14 pages)

04/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/04/2010

Director's details changed for Helen Armitage on 2010-04-20

View PDF (3 pages)

24/12/2009

Director's details changed for Helen Armitage on 2009-10-28

View PDF (3 pages)

09/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

09/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (14 pages)

04/08/2009

Director's change of particulars / helen armitage / 17/07/2009

View PDF (1 pages)

08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

01/04/2009

Appointment terminated director alliance LIMITED

View PDF (1 pages)

30/03/2009

Director appointed richard allen hawker

View PDF (2 pages)

27/03/2009

Director appointed helen armitage

View PDF (1 pages)

27/03/2009

Appointment terminated director alliance & leicester (holdings) LIMITED

View PDF (1 pages)

14/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (24 pages)

21/11/2007

Return made up to 17/10/07; full list of members

View PDF (5 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

10/04/2007

New director appointed

View PDF (3 pages)

10/04/2007

New director appointed

View PDF (3 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

24/11/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

07/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

02/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

11/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

21/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (3 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

08/03/2003

Director's particulars changed

View PDF (1 pages)

01/11/2002

Resolutions

View PDF (14 pages)

30/10/2002

Resolutions

View PDF (14 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

03/10/2002

New director appointed

View PDF (3 pages)

25/09/2002

Director resigned

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Registered office changed on 12/06/02 from: carlton park narborough leicester leicestershire LE9 5XX

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (8 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (9 pages)

13/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

New director appointed

View PDF (3 pages)

04/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

09/10/2001

Director resigned

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/04/2001

Director resigned

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (6 pages)

23/10/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

30/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/05/2000

Registered office changed on 31/05/00 from: 49PARK lane london W1Y 4EQ

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Return made up to 17/10/99; no change of members

View PDF (6 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

21/10/1998

Return made up to 17/10/98; no change of members

View PDF (6 pages)

15/10/1998

New director appointed

View PDF (2 pages)

01/09/1998

Director resigned

View PDF (1 pages)

13/07/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

07/07/1998

Director resigned

View PDF (1 pages)

28/10/1997

Director's particulars changed

View PDF (1 pages)

28/10/1997

Return made up to 17/10/97; full list of members

View PDF (8 pages)

07/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

26/06/1997

Director resigned

View PDF (1 pages)

04/03/1997

Location of register of members

View PDF (1 pages)

06/12/1996

Miscellaneous

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

05/11/1996

Return made up to 17/10/96; no change of members

View PDF (8 pages)

25/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (2 pages)

23/09/1996

Secretary's particulars changed

View PDF (1 pages)

14/07/1996

Location of register of members

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

12/03/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

20/10/1995

Return made up to 17/10/95; full list of members

View PDF (0 pages)

27/07/1995

Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH

View PDF (1 pages)

13/07/1995

Director resigned

View PDF (4 pages)

05/07/1995

Director's particulars changed

View PDF (4 pages)

23/05/1995

New director appointed

View PDF (4 pages)

22/05/1995

Director's particulars changed

View PDF (4 pages)

11/04/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

27/10/1994

Return made up to 17/10/94; no change of members

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17/10/1994

Director resigned

View PDF (2 pages)

08/05/1994

Director resigned

View PDF (2 pages)

27/04/1994

Full group accounts made up to 1993-12-31

View PDF (9 pages)

13/03/1994

Director resigned

View PDF (2 pages)

28/11/1993

Director resigned

View PDF (2 pages)

01/11/1993

Return made up to 17/10/93; no change of members

View PDF (0 pages)

13/09/1993

New director appointed

View PDF (2 pages)

07/09/1993

Director resigned

View PDF (2 pages)

18/05/1993

Full group accounts made up to 1992-12-31

View PDF (21 pages)

22/10/1992

Return made up to 17/10/92; full list of members

View PDF (0 pages)

18/08/1992

Location of register of members

View PDF (1 pages)

10/06/1992

Location of register of members

View PDF (1 pages)

03/06/1992

Resolutions

View PDF (1 pages)

01/05/1992

Director resigned

View PDF (2 pages)

24/04/1992

Full group accounts made up to 1991-12-31

View PDF (16 pages)

13/12/1991

Director resigned

View PDF (2 pages)

01/11/1991

Return made up to 17/10/91; no change of members

View PDF (24 pages)

11/09/1991

Director resigned

View PDF (2 pages)

30/05/1991

New director appointed

View PDF (2 pages)

02/05/1991

Full group accounts made up to 1990-12-31

View PDF (42 pages)

03/01/1991

Director's particulars changed

View PDF (8 pages)

03/01/1991

Director's particulars changed

View PDF (0 pages)

03/01/1991

Director's particulars changed

View PDF (0 pages)

15/11/1990

Return made up to 17/10/90; full list of members

View PDF (15 pages)

07/11/1990

New director appointed

View PDF (2 pages)

16/07/1990

Director resigned;new director appointed

View PDF (3 pages)

12/07/1990

Resolutions

View PDF (13 pages)

12/07/1990

New secretary appointed

View PDF (27 pages)

12/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

New director appointed

View PDF (0 pages)

12/07/1990

Secretary resigned

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12/07/1990

Director resigned

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12/07/1990

Director resigned

View PDF (0 pages)

12/07/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

06/07/1990

Full accounts made up to 1990-03-28

View PDF (18 pages)

29/06/1990

New director appointed

View PDF (2 pages)

29/06/1990

New director appointed

View PDF (0 pages)

28/09/1989

Director resigned

View PDF (2 pages)

20/09/1989

New director appointed

View PDF (2 pages)

17/08/1989

New director appointed

View PDF (3 pages)

17/08/1989

Return made up to 18/07/89; full list of members

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10/08/1989

Full accounts made up to 1989-03-29

View PDF (17 pages)

03/07/1989

Director resigned

View PDF (2 pages)

26/04/1989

Director resigned

View PDF (2 pages)

05/04/1989

Director resigned;new director appointed

View PDF (2 pages)

08/11/1988

Return made up to 07/10/88; full list of members

View PDF (11 pages)

21/10/1988

Director resigned;new director appointed

View PDF (7 pages)

18/10/1988

Director's particulars changed

View PDF (3 pages)

18/10/1988

Director resigned;new director appointed

View PDF (0 pages)

18/10/1988

Director's particulars changed

View PDF (0 pages)

02/09/1988

Full accounts made up to 1988-03-30

View PDF (18 pages)

11/03/1988

Director's particulars changed

View PDF (2 pages)

12/02/1988

Director's particulars changed

View PDF (2 pages)

25/01/1988

New director appointed

View PDF (2 pages)

22/10/1987

Director resigned

View PDF (2 pages)

01/10/1987

New director appointed

View PDF (2 pages)

07/09/1987

Return made up to 30/07/87; full list of members

View PDF (16 pages)

13/08/1987

Full group accounts made up to 1987-04-01

View PDF (19 pages)

04/08/1987

New director appointed

View PDF (2 pages)

20/07/1987

New director appointed

View PDF (2 pages)

15/07/1987

New director appointed

View PDF (0 pages)

21/05/1987

New director appointed

View PDF (2 pages)

21/05/1987

New director appointed

View PDF (0 pages)

27/01/1987

Director resigned;new director appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/12/1986

New director appointed

View PDF (2 pages)

10/11/1986

Director resigned

View PDF (2 pages)

30/10/1986

Company type changed from pri to PLC

View PDF (0 pages)

11/10/1986

Director resigned;new director appointed

View PDF (2 pages)

02/08/1986

Full accounts made up to 1986-04-02

View PDF (43 pages)

23/07/1986

Return made up to 28/07/86; full list of members

View PDF (7 pages)

19/09/1985

Incorporation

View PDF (42 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

31/12/2022

Next confirmation date

01/05/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	16/05/2011 - 27/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	27/08/2012 - Present	83
Mcnamara, Peter Denis	Director	21/06/2000 - 30/09/2001	41
Duffy, Anthony Paul	Director	20/09/1998 - 01/03/2001	32
Bennett, David Jonathan	Director	24/10/2001 - 23/11/2004	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED is an(a) Dissolved company incorporated on 19/09/1985 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. There are currently 3 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 ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED?

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED is currently Dissolved. It was registered on 19/09/1985 and dissolved on 23/08/2025.

Where is ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED located?

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED do?

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED?

The latest filing was on 23/08/2025: Final Gazette dissolved following liquidation.