ALLIANCE & LEICESTER NORTH AMERICA

Key Data

Status

Dissolved

Company No.

03293281

Incorporation date

10/12/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

13/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2009

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

View PDF (3 pages)

13/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

13/12/2009

Return of final meeting in a members' voluntary winding up

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 leicestershire LE19 0AL

View PDF (1 pages)

04/08/2009

Declaration of solvency

View PDF (3 pages)

04/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

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

View PDF (1 pages)

31/03/2009

Director appointed richard allen hawker

View PDF (2 pages)

30/03/2009

Appointment Terminated Director alliance & leicester (holdings) LIMITED

View PDF (1 pages)

30/03/2009

Director appointed helen armitage

View PDF (1 pages)

15/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

26/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

30/09/2008

Director appointed sandra judith odell

View PDF (2 pages)

19/12/2007

Return made up to 11/12/07; full list of members

View PDF (6 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

27/12/2006

Return made up to 11/12/06; full list of members

View PDF (6 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

19/12/2005

Return made up to 11/12/05; full list of members

View PDF (6 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

23/12/2004

Return made up to 11/12/04; full list of members

View PDF (6 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

23/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

07/05/2003

Location of register of members

View PDF (1 pages)

19/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/01/2003

Registered office changed on 14/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX

View PDF (1 pages)

29/12/2002

Return made up to 11/12/02; full list of members

View PDF (6 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

17/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

02/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

20/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

07/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

15/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

23/05/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

15/12/1998

Return made up to 11/12/98; change of members

View PDF (5 pages)

06/07/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

30/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

29/12/1997

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (11 pages)

29/12/1997

Resolutions

View PDF (1 pages)

28/12/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/12/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

28/12/1997

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/12/1997

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Return made up to 11/12/97; full list of members

View PDF (8 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/1997

Ad 06/03/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/12/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/12/1997

Application for reregistration from PLC to private

View PDF (1 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

28/05/1997

Registered office changed on 29/05/97 from: 49 park lane london W1Y 4EQ

View PDF (1 pages)

31/03/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/03/1997

Application to commence business

View PDF (2 pages)

03/03/1997

Location of register of members

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

29/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

10/12/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIANCE & LEICESTER NORTH AMERICACheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALLIANCE & LEICESTER NORTH AMERICA

ALLIANCE & LEICESTER NORTH AMERICA is an(a) Dissolved company incorporated on 10/12/1996 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 NORTH AMERICA?

ALLIANCE & LEICESTER NORTH AMERICA is currently Dissolved. It was registered on 10/12/1996 and dissolved on 13/03/2010.

Where is ALLIANCE & LEICESTER NORTH AMERICA located?

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

What is the latest filing for ALLIANCE & LEICESTER NORTH AMERICA?

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