ALLIANCE & LEICESTER FINANCING PLC

Key Data

Status

Dissolved

Company No.

02277286

Incorporation date

13/07/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1988)

29/06/2016

Final Gazette dissolved following liquidation

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29/03/2016

Return of final meeting in a members' voluntary winding up

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11/02/2016

Liquidators' statement of receipts and payments to 2016-01-22

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27/08/2015

Liquidators' statement of receipts and payments to 2015-07-22

View PDF (5 pages)

15/02/2015

Liquidators' statement of receipts and payments to 2015-01-22

View PDF (5 pages)

14/08/2014

Liquidators' statement of receipts and payments to 2014-07-22

View PDF (5 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2014-01-22

View PDF (5 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-07-22

View PDF (5 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2013-01-22

View PDF (5 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (5 pages)

02/02/2012

Liquidators' statement of receipts and payments to 2012-01-22

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

23/12/2009

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

View PDF (3 pages)

08/12/2009

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

View PDF (3 pages)

06/08/2009

Registered office changed on 07/08/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL

View PDF (1 pages)

04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Declaration of solvency

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04/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

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

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/06/2009

Director appointed sandra judith odell

View PDF (2 pages)

24/06/2009

Director appointed richard allen hawker

View PDF (2 pages)

23/06/2009

Director appointed helen armitage

View PDF (2 pages)

23/06/2009

Appointment terminated director rachel morrison

View PDF (1 pages)

23/06/2009

Appointment terminated director ian hares

View PDF (1 pages)

02/06/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

04/08/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/02/2008

Return made up to 31/01/08; full list of members

View PDF (6 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

09/11/2006

Director resigned

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

07/03/2005

Return made up to 31/01/04; full list of members; amend

View PDF (6 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Ad 15/02/01--------- £ si 5999900@1

View PDF (2 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

09/09/2003

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Location of register of members

View PDF (1 pages)

24/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

18/09/2002

Registered office changed on 19/09/02 from: carlton park narborough leicester leicestershire LE9 5XX

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (3 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

14/03/2001

Listing of particulars

View PDF (53 pages)

26/02/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

21/02/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/02/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/02/2001

Auditor's report

View PDF (1 pages)

21/02/2001

Balance Sheet

View PDF (1 pages)

21/02/2001

Auditor's statement

View PDF (1 pages)

21/02/2001

Declaration on reregistration from private to PLC

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21/02/2001

Application for reregistration from private to PLC

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21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (0 pages)

21/02/2001

Resolutions

View PDF (2 pages)

15/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

27/01/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

30/05/2000

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

View PDF (1 pages)

07/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

17/04/2000

Resolutions

View PDF (6 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

07/08/1999

Director resigned

View PDF (1 pages)

23/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

04/02/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

06/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

03/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

13/04/1997

Resolutions

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (2 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Resolutions

View PDF (0 pages)

13/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

13/04/1997

Resolutions

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Location of register of members

View PDF (1 pages)

10/02/1997

Return made up to 31/01/97; change of members

View PDF (5 pages)

20/07/1996

Location of register of members

View PDF (1 pages)

24/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

11/05/1996

New director appointed

View PDF (2 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

27/01/1996

Director's particulars changed

View PDF (1 pages)

23/10/1995

New director appointed

View PDF (4 pages)

26/07/1995

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

View PDF (1 pages)

10/05/1995

Accounts for a dormant company made up to 1994-12-31

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03/02/1995

Return made up to 31/01/95; no change of members

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12/07/1994

Secretary resigned;new secretary appointed

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16/05/1994

Director resigned

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05/05/1994

Accounts for a dormant company made up to 1993-12-31

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15/03/1994

Resolutions

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13/02/1994

Return made up to 31/01/94; no change of members

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20/05/1993

Secretary resigned

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20/05/1993

New secretary appointed

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09/05/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 31/01/93; full list of members

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16/08/1992

Location of register of members

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16/08/1992

Secretary resigned;new secretary appointed

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09/06/1992

Location of register of members

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24/04/1992

Full accounts made up to 1991-12-31

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06/02/1992

Return made up to 31/01/92; change of members

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06/08/1991

Resolutions

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18/07/1991

Director resigned

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18/07/1991

New director appointed

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01/05/1991

Full accounts made up to 1990-12-31

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09/02/1991

Return made up to 31/01/91; full list of members

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06/02/1991

Full accounts made up to 1990-03-31

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11/07/1990

Resolutions

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11/07/1990

New director appointed

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11/07/1990

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

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20/02/1990

Return made up to 14/02/90; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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05/09/1989

Director resigned;new director appointed

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01/06/1989

Director resigned

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28/09/1988

Certificate of change of name

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25/09/1988

Wd 20/09/88 ad 08/09/88--------- £ si 98@1=98 £ ic 2/100

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21/09/1988

Accounting reference date notified as 31/03

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11/09/1988

New director appointed

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11/09/1988

Registered office changed on 12/09/88 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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11/09/1988

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

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11/09/1988

Resolutions

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13/07/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wilkinson, Gary	Director	15/01/2001 - 24/06/2002	34
Wilkinson, Gary	Director	18/08/2002 - 30/07/2008	34
Lee, Andrew Philip	Director	01/09/2000 - 23/10/2006	46
Odell, Sandra Judith	Director	23/06/2009 - Present	105
Hares, Ian John	Director	01/09/2000 - 24/06/2009	85

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER FINANCING PLC

ALLIANCE & LEICESTER FINANCING PLC is an(a) Dissolved company incorporated on 13/07/1988 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 FINANCING PLC?

ALLIANCE & LEICESTER FINANCING PLC is currently Dissolved. It was registered on 13/07/1988 and dissolved on 29/06/2016.

Where is ALLIANCE & LEICESTER FINANCING PLC located?

ALLIANCE & LEICESTER FINANCING PLC is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER FINANCING PLC do?

ALLIANCE & LEICESTER FINANCING PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ALLIANCE & LEICESTER FINANCING PLC?

The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.