ALLIANCE & LEICESTER (JERSEY) LIMITED

Key Data

Status

Dissolved

Company No.

04415189

Incorporation date

12/04/2002

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

22/07/2015

Final Gazette dissolved following liquidation

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22/04/2015

Return of final meeting in a members' voluntary winding up

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24/02/2015

Liquidators' statement of receipts and payments to 2015-02-01

View PDF (18 pages)

10/04/2014

Liquidators' statement of receipts and payments to 2014-02-01

View PDF (10 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (12 pages)

13/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2012

Resolutions

View PDF (1 pages)

13/02/2012

Declaration of solvency

View PDF (3 pages)

09/02/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2012-02-09

View PDF (2 pages)

21/11/2011

Appointment of Brian William Morrison as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Ian Hares as a director

View PDF (1 pages)

03/06/2011

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

View PDF (2 pages)

31/05/2011

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

View PDF (1 pages)

31/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

31/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

06/12/2010

Appointment of David Martin Green as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/08/2010

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

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (14 pages)

21/04/2010

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

View PDF (3 pages)

09/12/2009

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

View PDF (3 pages)

08/12/2009

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

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

27/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

27/10/2008

Director's change of particulars / ian hares / 01/10/2007

View PDF (1 pages)

29/09/2008

Appointment terminated director gary wilkinson

View PDF (1 pages)

25/04/2008

Return made up to 12/04/08; full list of members

View PDF (6 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/04/2007

Return made up to 12/04/07; full list of members

View PDF (6 pages)

11/11/2006

New director appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/05/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/05/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/09/2003

New director appointed

View PDF (2 pages)

15/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

06/04/2003

Ad 08/05/02--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (1 pages)

14/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

12/04/2002

Incorporation

View PDF (17 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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	31/05/2011 - Present	59
Wilkinson, Gary	Director	22/04/2002 - 31/07/2008	35
Green, David Martin	Director	30/11/2010 - Present	144
Lee, Andrew Philip	Director	22/04/2002 - 23/10/2006	46
Hawker, Richard Allen	Secretary	13/10/2004 - 31/05/2011	47

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER (JERSEY) LIMITED

ALLIANCE & LEICESTER (JERSEY) LIMITED is an(a) Dissolved company incorporated on 12/04/2002 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 (JERSEY) LIMITED?

ALLIANCE & LEICESTER (JERSEY) LIMITED is currently Dissolved. It was registered on 12/04/2002 and dissolved on 22/07/2015.

Where is ALLIANCE & LEICESTER (JERSEY) LIMITED located?

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

What does ALLIANCE & LEICESTER (JERSEY) LIMITED do?

ALLIANCE & LEICESTER (JERSEY) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

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

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.