ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

02084526

Incorporation date

15/12/1986

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

22/12/2014

Final Gazette dissolved following liquidation

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22/09/2014

Return of final meeting in a members' voluntary winding up

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19/02/2014

Liquidators' statement of receipts and payments to 2013-12-14

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25/03/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (12 pages)

03/01/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2012-01-04

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02/01/2012

Appointment of Jessica Frances Petrie as a director on 2011-11-07

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28/12/2011

Declaration of solvency

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28/12/2011

Appointment of a voluntary liquidator

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28/12/2011

Resolutions

View PDF (1 pages)

10/11/2011

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

View PDF (2 pages)

06/10/2011

Termination of appointment of Scott Linsley as a director on 2011-10-07

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02/06/2011

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

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26/05/2011

Appointment of David Martin Green as a director

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17/05/2011

Termination of appointment of Helen Tyrrell as a director

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17/05/2011

Termination of appointment of Richard Allen Hawker as a director

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17/05/2011

Appointment of Mr Shaun Patrick Coles as a director

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17/05/2011

Termination of appointment of Richard Hawker as a secretary

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17/05/2011

Appointment of Scott Linsley as a director

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17/05/2011

Appointment of Abbey National Nominees Limited as a secretary

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05/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

24/03/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-03-25

View PDF (1 pages)

21/06/2010

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

View PDF (3 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (14 pages)

21/04/2010

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

View PDF (3 pages)

16/02/2010

Termination of appointment of Janette Streener as a director

View PDF (1 pages)

10/01/2010

Appointment of Helen Armitage as a director

View PDF (3 pages)

10/01/2010

Appointment of Richard Allen Hawker as a director

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06/01/2010

Appointment of Helen Armitage as a director

View PDF (3 pages)

23/12/2009

Director's details changed

View PDF (3 pages)

08/12/2009

Director's details changed for Janette Streener on 2009-11-02

View PDF (3 pages)

20/10/2009

Termination of appointment of Mark Sheldon as a director

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

20/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

24/04/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/04/2007

Return made up to 05/04/07; full list of members

View PDF (5 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/04/2006

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

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07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/04/2005

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

View PDF (7 pages)

11/08/2004

Registered office changed on 12/08/04 from: customer services centre carlton park narborough leicestershire LE19 0AL

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/04/2004

Registered office changed on 27/04/04 from: customer services centre carlton park narborough leicestershire LE9 5XY

View PDF (1 pages)

22/04/2004

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

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Location of register of members

View PDF (1 pages)

17/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

01/09/2002

Director resigned

View PDF (1 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

01/05/2002

New director appointed

View PDF (1 pages)

21/10/2001

New director appointed

View PDF (2 pages)

21/10/2001

New director appointed

View PDF (2 pages)

21/10/2001

Director resigned

View PDF (1 pages)

21/10/2001

Director resigned

View PDF (1 pages)

21/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

20/02/2000

New director appointed

View PDF (2 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/04/1999

Return made up to 05/04/99; no change of members

View PDF (6 pages)

17/11/1998

New director appointed

View PDF (2 pages)

31/08/1998

Resolutions

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

11/05/1998

Director resigned

View PDF (1 pages)

10/04/1998

Return made up to 05/04/98; change of members

View PDF (8 pages)

05/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

New director appointed

View PDF (2 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/05/1997

Return made up to 05/04/97; full list of members

View PDF (7 pages)

24/04/1997

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

View PDF (1 pages)

03/03/1997

Location of register of members

View PDF (1 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

18/11/1996

Auditor's resignation

View PDF (1 pages)

18/11/1996

Auditor's resignation

View PDF (1 pages)

09/11/1996

Auditor's resignation

View PDF (2 pages)

18/08/1996

Secretary's particulars changed

View PDF (1 pages)

13/07/1996

Location of register of members

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

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20/05/1996

Memorandum and Articles of Association

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15/04/1996

Return made up to 05/04/96; no change of members

View PDF (7 pages)

24/03/1996

New director appointed

View PDF (1 pages)

29/02/1996

Certificate of change of name

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03/12/1995

New director appointed

View PDF (4 pages)

21/11/1995

Director resigned

View PDF (2 pages)

05/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

20/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/10/1994

New secretary appointed

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11/10/1994

Secretary resigned

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07/05/1994

Full accounts made up to 1993-12-31

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10/04/1994

Return made up to 05/04/94; no change of members

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17/03/1994

Director resigned

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17/03/1994

New director appointed

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27/11/1993

Director resigned

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09/05/1993

Full accounts made up to 1992-12-31

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07/04/1993

Return made up to 05/04/93; no change of members

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16/01/1993

Secretary resigned;new secretary appointed

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05/08/1992

Full accounts made up to 1991-12-31

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14/05/1992

New director appointed

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14/05/1992

Director resigned

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22/04/1992

Return made up to 05/04/92; full list of members

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08/09/1991

Full accounts made up to 1990-12-31

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20/05/1991

Director's particulars changed

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15/04/1991

Return made up to 05/04/91; no change of members

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18/02/1991

Resolutions

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01/10/1990

Full accounts made up to 1989-12-31

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10/04/1990

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

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01/04/1990

Return made up to 31/12/89; full list of members

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18/05/1989

New director appointed

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18/05/1989

Director resigned;new director appointed

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18/05/1989

Director resigned;new director appointed

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18/05/1989

Secretary resigned;new secretary appointed

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22/03/1989

Registered office changed on 23/03/89 from: 47 brunswick place london N1 6EE

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16/03/1989

Accounts made up to 1988-12-31

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06/03/1989

Return made up to 13/01/89; full list of members

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30/05/1988

Resolutions

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22/05/1988

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

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22/05/1988

New director appointed

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06/03/1988

Accounts made up to 1987-12-31

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06/03/1988

Resolutions

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06/03/1988

Return made up to 14/01/88; full list of members

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06/03/1988

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

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15/12/1986

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	17/05/2011 - Present	59
Streener, Janette	Director	05/06/2005 - 07/02/2010	4
Gerighty, Michael D'arcy	Director	09/10/2001 - 15/08/2002	7
Green, David Martin	Director	17/05/2011 - Present	144
Whiting, Guy Peregrine Thomas Lawrence	Director	19/09/1995 - 29/04/1998	4

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED

ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 15/12/1986 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 INDEPENDENT FINANCIAL ADVISERS LIMITED?

ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 15/12/1986 and dissolved on 22/12/2014.

Where is ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED located?

ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED do?

ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved following liquidation.