ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED

Key Data

Status

Dissolved

Company No.

02472913

Incorporation date

20/02/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Liquidators' statement of receipts and payments to 2011-03-04

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25/05/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Resolutions

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14/07/2010

Declaration of solvency

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14/07/2010

Appointment of a voluntary liquidator

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14/07/2010

Resolutions

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04/07/2010

Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicester LE19 0AL on 2010-07-05

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04/07/2010

Declaration of solvency

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03/06/2010

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

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21/04/2010

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

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01/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

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10/01/2010

Termination of appointment of Sandra Odell as a director

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23/12/2009

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

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08/12/2009

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

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03/08/2009

Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS

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07/07/2009

Accounts made up to 2008-12-31

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15/04/2009

Director appointed helen armitage

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29/03/2009

Director appointed richard allen hawker

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29/03/2009

Appointment Terminated Director alliance & leicester (holdings) LIMITED

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24/02/2009

Return made up to 21/02/09; full list of members

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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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06/03/2008

Return made up to 21/02/08; full list of members

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17/09/2007

Accounts made up to 2006-12-31

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08/03/2007

Return made up to 21/02/07; full list of members

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29/08/2006

Accounts made up to 2005-12-31

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02/03/2006

Return made up to 21/02/06; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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07/03/2005

Return made up to 21/02/05; full list of members

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20/09/2004

Accounts made up to 2003-12-31

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01/03/2004

Return made up to 21/02/04; full list of members

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23/07/2003

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

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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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11/03/2003

Return made up to 21/02/03; full list of members

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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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25/02/2002

Return made up to 21/02/02; full list of members

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19/09/2001

Accounts made up to 2000-12-31

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12/03/2001

Return made up to 21/02/01; full list of members

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21/12/2000

Certificate of change of name

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17/04/2000

Resolutions

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16/04/2000

Accounts made up to 1999-12-31

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27/02/2000

Return made up to 21/02/00; full list of members

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22/08/1999

Resolutions

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22/08/1999

Resolutions

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22/08/1999

Full accounts made up to 1998-12-31

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17/08/1999

New secretary appointed

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17/08/1999

Secretary resigned

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24/06/1999

Director resigned

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24/02/1999

Return made up to 21/02/99; full list of members

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30/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/02/1998

Return made up to 21/02/98; change of members

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04/01/1998

Resolutions

View PDF (1 pages)

27/10/1997

New director appointed

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25/10/1997

Director resigned

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25/10/1997

Director resigned

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25/10/1997

Director resigned

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25/10/1997

Director resigned

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25/10/1997

Director resigned

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09/09/1997

Full accounts made up to 1996-12-31

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24/04/1997

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

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16/03/1997

Return made up to 21/02/97; no change of members

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03/03/1997

Location of register of members

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16/02/1997

New director appointed

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22/01/1997

New secretary appointed

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22/01/1997

Secretary resigned

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22/01/1997

Director resigned

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06/01/1997

Director resigned

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06/01/1997

Director resigned

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06/01/1997

Director resigned

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06/01/1997

Director's particulars changed

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20/10/1996

Director resigned

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (2 pages)

20/10/1996

New director appointed

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24/07/1996

Director resigned

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13/07/1996

Location of register of members

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26/06/1996

New director appointed

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26/06/1996

Director resigned

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30/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

17/03/1996

Return made up to 21/02/96; full list of members

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30/01/1996

Secretary resigned;new secretary appointed;new director appointed

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30/01/1996

Director resigned

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30/01/1996

New director appointed

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27/01/1996

Director's particulars changed

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21/01/1996

Director resigned

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09/01/1996

New director appointed

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28/11/1995

Director's particulars changed

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05/11/1995

Memorandum and Articles of Association

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18/09/1995

Secretary's particulars changed

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10/05/1995

Full accounts made up to 1994-12-31

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05/03/1995

Return made up to 21/02/95; no change of members

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02/03/1995

New director appointed

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01/03/1995

Director resigned

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08/11/1994

New director appointed

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09/05/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 21/02/94; no change of members

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25/02/1994

Secretary's particulars changed

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21/02/1994

New director appointed

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08/12/1993

Director resigned

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28/11/1993

Director resigned

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06/09/1993

Full accounts made up to 1992-12-31

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19/07/1993

Secretary's particulars changed

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11/07/1993

Director resigned

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11/07/1993

New director appointed

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11/07/1993

New director appointed

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04/04/1993

Director resigned

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25/03/1993

New director appointed

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25/03/1993

Director resigned

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25/03/1993

Director resigned

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23/03/1993

Return made up to 21/02/93; full list of members

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22/03/1993

Ad 01/03/93--------- £ si 1500000@1=1500000 £ ic 3500000/5000000

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22/03/1993

£ nc 3500000/5000000 01/03/93

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24/09/1992

Full accounts made up to 1991-12-31

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13/05/1992

New director appointed

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24/04/1992

Director resigned

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02/03/1992

Return made up to 21/02/92; full list of members

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22/09/1991

New director appointed

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26/08/1991

Full accounts made up to 1990-12-31

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01/07/1991

Return made up to 21/02/91; full list of members

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18/06/1991

Ad 31/05/91--------- £ si 1000000@1=1000000 £ ic 2500000/3500000

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18/06/1991

Nc inc already adjusted 31/05/91

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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13/06/1991

New director appointed

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10/06/1991

Director resigned

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10/06/1991

Director resigned

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09/06/1991

New director appointed

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17/02/1991

Resolutions

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07/02/1991

Ad 25/01/91--------- £ si 1500000@1=1500000 £ ic 1000000/2500000

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14/08/1990

Nc inc already adjusted 04/07/90

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14/08/1990

Resolutions

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14/08/1990

Resolutions

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08/05/1990

New director appointed

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09/04/1990

New director appointed

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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27/02/1990

Accounting reference date notified as 31/12

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20/02/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lodge, Andrew Vincent	Director	28/02/1993 - 30/06/1996	2
Butler, Noel Stephen	Director	28/12/1995 - 13/03/1997	7
Flowers, Andrew John	Director	30/06/1996 - 30/12/1996	12
Jones, Stephen Samuel	Director	23/10/1995 - 30/12/1996	6
Odell, Sandra Judith	Director	24/07/2008 - 03/11/2009	105

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED

ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED is an(a) Dissolved company incorporated on 20/02/1990 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 (ISLE OF MAN) LIMITED?

ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED is currently Dissolved. It was registered on 20/02/1990 and dissolved on 25/08/2011.

Where is ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED located?

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

What is the latest filing for ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.