ALLIANCE & LEICESTER (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02124473

Incorporation date

20/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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13/12/2009

Return of final meeting in a members' voluntary winding up

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15/04/2009

Return made up to 06/04/09; full list of members

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20/03/2009

Registered office changed on 21/03/2009 from building 3 floor 2 carlton park, narborough leicester LE19 0AL

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20/03/2009

Declaration of solvency

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20/03/2009

Appointment of a voluntary liquidator

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20/03/2009

Resolutions

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26/10/2008

Accounts made up to 2007-12-31

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24/07/2008

Director appointed sandra judith odell

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24/04/2008

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

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17/09/2007

Accounts made up to 2006-12-31

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27/04/2007

Return made up to 06/04/07; full list of members

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29/08/2006

Accounts made up to 2005-12-31

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19/04/2006

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

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01/11/2005

Accounts made up to 2004-12-31

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18/04/2005

Return made up to 06/04/05; full list of members

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20/09/2004

Accounts made up to 2003-12-31

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22/04/2004

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

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23/07/2003

Registered office changed on 24/07/03 from: customer services centre carlton park narborough leicestershire LE9 5XY

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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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17/04/2003

Return made up to 06/04/03; full list of members

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17/04/2003

Registered office changed on 18/04/03

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19/01/2003

Secretary's particulars changed

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18/07/2002

Director's particulars changed

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13/07/2002

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

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17/04/2002

Return made up to 06/04/02; full list of members

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02/07/2001

Accounts made up to 2000-12-31

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18/04/2001

Return made up to 06/04/01; full list of members

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16/04/2000

Accounts made up to 1999-12-31

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11/04/2000

Return made up to 06/04/00; full list of members

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10/04/2000

Memorandum and Articles of Association

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10/04/2000

Resolutions

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23/05/1999

Accounts made up to 1998-12-31

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13/04/1999

Return made up to 06/04/99; no change of members

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06/07/1998

Accounts made up to 1997-12-31

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08/04/1998

Return made up to 06/04/98; full list of members

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15/05/1997

Return made up to 06/04/97; no change of members

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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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02/04/1997

Accounts made up to 1996-12-31

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02/04/1997

Resolutions

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02/04/1997

Resolutions

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02/04/1997

Resolutions

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02/04/1997

Resolutions

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09/03/1997

Secretary resigned

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09/03/1997

New secretary appointed

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03/03/1997

Location of register of members

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18/08/1996

Secretary's particulars changed

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15/07/1996

Location of register of members

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24/05/1996

Accounts made up to 1995-12-31

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22/04/1996

Return made up to 06/04/96; no change of members

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17/11/1995

Declaration of satisfaction of mortgage/charge

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07/11/1995

Declaration of satisfaction of mortgage/charge

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05/11/1995

Memorandum and Articles of Association

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02/07/1995

Accounts made up to 1994-12-31

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16/05/1995

New director appointed

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16/05/1995

Director resigned

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08/04/1995

Return made up to 06/04/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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02/11/1994

New secretary appointed

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02/11/1994

Secretary resigned

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07/08/1994

Accounts made up to 1993-12-31

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11/04/1994

Return made up to 06/04/94; no change of members

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27/11/1993

Director resigned

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06/05/1993

Resolutions

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06/05/1993

Amended accounts made up to 1991-12-31

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06/05/1993

Accounts made up to 1992-12-31

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12/04/1993

Return made up to 06/04/93; no change of members

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14/04/1992

Accounts made up to 1991-12-31

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13/04/1992

Return made up to 06/04/92; full list of members

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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08/09/1991

Full accounts made up to 1990-12-31

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10/06/1991

Resolutions

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21/05/1991

Secretary resigned;new secretary appointed

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15/05/1991

Return made up to 05/04/91; full list of members

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11/05/1991

Director's particulars changed

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22/10/1990

Full accounts made up to 1989-12-31

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09/08/1990

Certificate of change of name

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20/06/1990

Certificate of change of name

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10/04/1990

Return made up to 06/04/90; full list of members

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29/01/1990

Full accounts made up to 1989-03-29

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04/12/1989

Registered office changed on 05/12/89 from: sterling house high street crawley W.sussex,RH10 1GE

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21/11/1989

New secretary appointed;director resigned

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21/11/1989

Secretary resigned;director resigned;new director appointed

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21/11/1989

Director resigned;new director appointed

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05/06/1989

Accounting reference date shortened from 29/03 to 31/12

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22/05/1989

Accounting reference date shortened from 31/07 to 29/03

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03/05/1989

Return made up to 31/12/88; full list of members

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18/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1989

Registered office changed on 19/04/89 from: market house 10 market walk saffron walden essex

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18/04/1989

Full accounts made up to 1988-07-31

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12/04/1989

Resolutions

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12/04/1989

Memorandum and Articles of Association

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08/11/1988

Director resigned

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08/11/1988

Director resigned

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08/11/1988

Director resigned

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07/08/1988

Particulars of mortgage/charge

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14/04/1988

Accounting reference date extended from 30/04 to 31/07

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11/01/1988

Particulars of mortgage/charge

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29/11/1987

Wd 11/11/87 ad 29/09/87--------- £ si 9998@1=9998 £ ic 2/10000

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22/07/1987

New secretary appointed;new director appointed

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09/06/1987

Accounting reference date notified as 30/04

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27/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1987

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Odell, Sandra Judith	Director	24/07/2008 - Present	105
ALLIANCE LIMITED	Corporate Secretary	09/02/1997 - Present	50
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	Corporate Director	30/04/1995 - Present	53
O'gorman, Timothy	Secretary	23/10/1994 - 09/02/1997	25

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER (EUROPE) LIMITED

ALLIANCE & LEICESTER (EUROPE) LIMITED is an(a) Dissolved company incorporated on 20/04/1987 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 (EUROPE) LIMITED?

ALLIANCE & LEICESTER (EUROPE) LIMITED is currently Dissolved. It was registered on 20/04/1987 and dissolved on 13/03/2010.

Where is ALLIANCE & LEICESTER (EUROPE) LIMITED located?

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

What is the latest filing for ALLIANCE & LEICESTER (EUROPE) LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.