ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Key Data

Status

Dissolved

Company No.

01631188

Incorporation date

25/04/1982

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/04/1987)

04/05/2015

Final Gazette dissolved following liquidation

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04/02/2015

Return of final meeting in a members' voluntary winding up

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02/11/2014

Liquidators' statement of receipts and payments to 2014-10-03

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16/10/2013

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2013-10-17

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15/10/2013

Appointment of a voluntary liquidator

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15/10/2013

Resolutions

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15/10/2013

Declaration of solvency

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01/10/2013

Termination of appointment of Rachel Jane Morrison as a director on 2013-10-01

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01/10/2013

Termination of appointment of Thomas Ranger as a director on 2013-10-02

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01/10/2013

Appointment of Mr Shaun Patrick Coles as a director on 2013-10-01

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01/10/2013

Appointment of Derek John Lewis as a director on 2013-10-01

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14/05/2013

Full accounts made up to 2012-12-31

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12/11/2012

Appointment of Thomas Ranger as a director on 2012-11-13

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21/10/2012

Annual return made up to 2012-10-18 no member list

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03/10/2012

Termination of appointment of Brian William Morrison as a director on 2012-10-01

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05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-28

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02/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-28

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10/06/2012

Full accounts made up to 2011-12-31

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20/11/2011

Appointment of Brian William Morrison as a director on 2011-11-15

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08/11/2011

Annual return made up to 2011-10-18 no member list

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29/09/2011

Termination of appointment of Ian John Hares as a director on 2011-09-30

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13/06/2011

Appointment of David Martin Green as a director

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30/05/2011

Termination of appointment of Richard Hawker as a secretary

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30/05/2011

Appointment of Abbey National Nominees Limited as a secretary

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30/05/2011

Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicestershire LE19 0AL on 2011-05-31

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11/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/10/2010

Annual return made up to 2010-10-18 no member list

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01/10/2010

Full accounts made up to 2009-12-31

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11/08/2010

Director's details changed for Ian John Hares on 2009-10-28

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21/06/2010

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

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20/04/2010

Director's details changed for Rachel Jane Morrison on 2010-01-27

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07/12/2009

Director's details changed for Rachel Jane Morrison on 2009-11-05

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30/11/2009

Annual return made up to 2009-10-18

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07/07/2009

Full accounts made up to 2008-12-31

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31/03/2009

Appointment terminated director alliance & leicester (holdings) LIMITED

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16/11/2008

Annual return made up to 18/10/08

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03/11/2008

Full accounts made up to 2007-12-31

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04/08/2008

Appointment terminated director gary wilkinson

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05/11/2007

Annual return made up to 18/10/07

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29/10/2007

Full accounts made up to 2006-12-31

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10/11/2006

New director appointed

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09/11/2006

Director resigned

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09/11/2006

Director resigned

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01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2006

Annual return made up to 18/10/06

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19/04/2006

Director resigned

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2005

Annual return made up to 18/10/05

View PDF (6 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

25/10/2004

Annual return made up to 18/10/04

View PDF (6 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

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03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

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06/04/2004

Resolutions

View PDF (8 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Certificate of change of name

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10/11/2003

Annual return made up to 18/10/03

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23/07/2003

Accounts made up to 2002-12-31

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07/05/2003

Location of register of members

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19/01/2003

Secretary's particulars changed;director's particulars changed

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13/01/2003

Registered office changed on 14/01/03 from: building 3 floor 2 carlton park, narborough leicestershire LE19 0AL

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23/10/2002

Annual return made up to 18/10/02

View PDF (4 pages)

21/07/2002

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

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20/07/2002

Registered office changed on 21/07/02 from: customer services centre carlton park narborough leicestershire LE9 5XX

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18/07/2002

Director's particulars changed

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17/12/2001

Accounting reference date shortened from 05/04/02 to 31/12/01

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25/10/2001

Annual return made up to 18/10/01

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17/07/2001

Accounts made up to 2001-04-05

View PDF (3 pages)

22/10/2000

Annual return made up to 18/10/00

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08/06/2000

Accounts made up to 2000-04-05

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20/10/1999

Annual return made up to 18/10/99

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15/06/1999

Accounts made up to 1999-04-05

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15/06/1999

Resolutions

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15/06/1999

Resolutions

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20/10/1998

Annual return made up to 18/10/98

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22/07/1998

Accounts made up to 1998-04-05

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14/07/1998

New director appointed

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04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Secretary resigned

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26/01/1998

New director appointed

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26/01/1998

Director resigned

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26/01/1998

Director resigned

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26/01/1998

Accounts made up to 1997-04-05

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19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Director resigned

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19/01/1998

Director resigned

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19/01/1998

Director resigned

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19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

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19/01/1998

Secretary resigned

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16/11/1997

Annual return made up to 18/10/97

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24/04/1997

Registered office changed on 25/04/97 from: alliance house hove park hove east sussex BN3 7AZ

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11/03/1997

Location of register of members

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26/11/1996

Director's particulars changed

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27/10/1996

Annual return made up to 18/10/96

View PDF (8 pages)

12/10/1996

Accounts made up to 1996-04-05

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13/07/1996

Location of register of members

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25/04/1996

Director's particulars changed

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14/11/1995

New secretary appointed

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19/10/1995

Annual return made up to 18/10/95

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28/09/1995

Secretary resigned;new secretary appointed

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20/09/1995

Accounts made up to 1995-04-05

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06/04/1995

New director appointed

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06/04/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts made up to 1994-04-05

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20/10/1994

Annual return made up to 18/10/94

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04/02/1994

Accounts made up to 1993-04-05

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31/10/1993

Annual return made up to 18/10/93

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10/10/1993

New director appointed

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16/09/1993

Director resigned

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15/11/1992

Accounts made up to 1992-04-05

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25/10/1992

Annual return made up to 18/10/92

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14/06/1992

Secretary resigned;new secretary appointed

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12/04/1992

New director appointed

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12/04/1992

Director resigned

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04/01/1992

Director resigned

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10/12/1991

Accounts made up to 1991-04-05

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22/10/1991

Annual return made up to 18/10/91

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19/11/1990

Accounts made up to 1990-04-05

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21/10/1990

Annual return made up to 18/10/90

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18/10/1990

Director's particulars changed

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27/08/1990

Director resigned;new director appointed

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25/03/1990

New director appointed

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22/03/1990

Director resigned

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22/11/1989

Accounts made up to 1989-04-05

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29/10/1989

Annual return made up to 19/10/89

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07/06/1989

Director resigned

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10/05/1989

Director's particulars changed

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02/05/1989

Accounts made up to 1988-04-05

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29/01/1989

Director resigned;new director appointed

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28/11/1988

Annual return made up to 15/11/88

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18/07/1988

Director resigned;new director appointed

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18/07/1988

Director resigned;new director appointed

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09/02/1988

Accounts made up to 1987-04-05

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30/11/1987

Annual return made up to 09/11/87

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19/08/1987

Director resigned;new director appointed

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19/08/1987

Director resigned;new director appointed

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19/08/1987

Director resigned;new director appointed

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19/08/1987

Director resigned;new director appointed

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19/08/1987

New secretary appointed

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19/08/1987

Director resigned;new director appointed

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11/08/1987

Memorandum and Articles of Association

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21/07/1987

Certificate of change of name

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08/07/1987

Resolutions

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07/07/1987

Resolutions

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26/05/1987

14/01/87 nsc amend

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03/04/1987

Accounts made up to 1986-04-05

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03/04/1987

Return made up to 14/01/87; full list of members

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Green, David Martin	Director	30/05/2011 - Present	144
Morrison, Rachel Jane	Director	25/03/2004 - 24/10/2006	90
Morrison, Brian William	Director	14/11/2011 - 30/09/2012	19
Lawrence, Ian Donald	Director	25/03/2004 - 30/03/2006	3
ALLIANCE LIMITED	Corporate Director	07/01/1998 - 29/03/2004	49

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED is an(a) Dissolved company incorporated on 25/04/1982 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 4 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 EQUITY INVESTMENTS (GUARANTEE) LIMITED?

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED is currently Dissolved. It was registered on 25/04/1982 and dissolved on 04/05/2015.

Where is ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED located?

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED do?

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.