ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

Key Data

Status

Dissolved

Company No.

02304067

Incorporation date

10/10/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/1988)

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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01/04/2009

Return made up to 30/03/09; 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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30/09/2008

Director appointed sandra judith odell

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16/07/2008

Appointment Terminated Director richard banks

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06/07/2008

Director appointed alliance & leicester holdings LIMITED

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06/07/2008

Appointment Terminated Director stephen pearce

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24/04/2008

Return made up to 30/03/08; full list of members

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28/10/2007

Accounts made up to 2006-12-31

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27/04/2007

Return made up to 30/03/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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02/05/2006

Return made up to 30/03/06; full list of members

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07/11/2005

Accounts made up to 2004-12-31

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24/10/2005

Director's particulars changed

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18/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

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06/04/2004

Return made up to 30/03/04; full list of members

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20/10/2003

Director's particulars changed

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30/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Location of register of members

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05/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

05/04/2003

Director's particulars changed

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05/04/2003

Location of register of members address changed

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19/01/2003

Secretary's particulars changed

View PDF (1 pages)

16/01/2003

Registered office changed on 17/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

09/08/2001

Full accounts made up to 2000-12-31

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12/04/2001

Return made up to 30/03/01; full list of members

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29/03/2001

New director appointed

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11/02/2001

Director resigned

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25/09/2000

Full accounts made up to 1999-12-31

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22/05/2000

New secretary appointed

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22/05/2000

Secretary resigned

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06/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

10/03/1999

Director resigned

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09/09/1998

Director resigned

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09/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/05/1998

New director appointed

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30/04/1998

Director resigned

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06/04/1998

Return made up to 30/03/98; full list of members

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15/07/1997

Full accounts made up to 1996-12-31

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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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06/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

Location of register of members

View PDF (1 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

New secretary appointed

View PDF (1 pages)

18/11/1996

Auditor's resignation

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22/09/1996

Secretary's particulars changed

View PDF (1 pages)

29/07/1996

Location of register of members

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

17/05/1995

Full accounts made up to 1994-12-31

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04/04/1995

Return made up to 30/03/95; full list of members

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26/02/1995

Resolutions

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28/09/1994

Resolutions

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05/05/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 30/03/94; no change of members

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06/04/1994

Resolutions

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07/01/1994

New director appointed

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07/01/1994

Director resigned

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07/01/1994

Director resigned

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21/11/1993

Ad 08/11/93--------- £ si 98@1=98 £ ic 2/100

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16/11/1993

New director appointed

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18/10/1993

Memorandum and Articles of Association

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18/10/1993

Resolutions

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28/07/1993

Certificate of change of name

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18/07/1993

Director's particulars changed

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06/05/1993

Accounts made up to 1992-12-31

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03/04/1993

Return made up to 30/03/93; no change of members

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07/05/1992

New director appointed

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07/05/1992

Director resigned

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28/04/1992

Return made up to 30/03/92; full list of members

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28/04/1992

Accounts made up to 1991-12-31

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20/08/1991

Accounts made up to 1990-12-31

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20/08/1991

Resolutions

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10/04/1991

Return made up to 30/03/91; full list of members

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19/04/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 30/03/90; full list of members

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29/03/1990

Resolutions

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03/03/1989

Memorandum and Articles of Association

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21/02/1989

Registered office changed on 22/02/89 from: 35 basinghall st london EC2V 5DB

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21/02/1989

New secretary appointed;new director appointed

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21/02/1989

Secretary resigned;director resigned

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21/02/1989

Accounting reference date notified as 31/12

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20/02/1989

Resolutions

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20/02/1989

Resolutions

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16/02/1989

Certificate of change of name

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10/10/1988

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

30/12/2007

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
Banks, Richard Lee	Director	09/03/2001 - 07/07/2008	41
Odell, Sandra Judith	Director	08/08/2008 - Present	105
Siddons, Philip Scott	Director	27/02/1997 - 31/03/1998	-
Kinsella, Paul	Director	08/04/1999 - 31/01/2001	1
Reid, James Archibald	Director	21/08/1998 - 16/02/1999	4

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED is an(a) Dissolved company incorporated on 10/10/1988 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 MORTGAGE LOANS LIMITED?

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED is currently Dissolved. It was registered on 10/10/1988 and dissolved on 13/03/2010.

Where is ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED located?

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED do?

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

What is the latest filing for ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED?

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