ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

04084611

Incorporation date

01/10/2000

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2000)

04/11/2010

Final Gazette dissolved following liquidation

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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04/08/2010

Return of final meeting in a members' voluntary winding up

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09/01/2010

Registered office address changed from Carlton Park Narborough Leicester LE9 5XX on 2010-01-10

View PDF (1 pages)

30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Resolutions

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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

Secretary's details changed for Mr Richard Allen Hawker 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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01/12/2009

Termination of appointment of Sandra Odell as a director

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18/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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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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31/03/2009

Director appointed richard allen hawker

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30/03/2009

Appointment Terminated Director alliance & leicester (holdings) LIMITED

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30/03/2009

Director appointed helen armitage

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31/10/2008

Accounts made up to 2007-12-31

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23/10/2008

Return made up to 02/10/08; full list of members

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10/08/2008

Director appointed sandra judith odell

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01/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/10/2007

Return made up to 02/10/07; full list of members

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18/10/2006

Return made up to 02/10/06; full list of members

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13/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/03/2006

New director appointed

View PDF (3 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

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10/10/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

04/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

10/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Director resigned

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29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (3 pages)

28/11/2003

New secretary appointed

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28/11/2003

Secretary resigned

View PDF (1 pages)

06/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

12/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

07/05/2003

Location of register of members

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09/01/2003

Certificate of change of name

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23/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

22/08/2002

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

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10/02/2002

Director's particulars changed

View PDF (1 pages)

10/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

25/01/2001

Secretary's particulars changed

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (7 pages)

21/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/11/2000

Resolutions

View PDF (1 pages)

21/11/2000

Resolutions

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21/11/2000

Resolutions

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21/11/2000

Resolutions

View PDF (1 pages)

01/10/2000

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hepplewhite, Julian	Director	11/12/2000 - 31/12/2003	17
Wilkinson, Gary	Director	02/12/2003 - 26/02/2006	35
Lloyd, Timothy Simon	Director	02/12/2003 - 26/02/2006	22
Odell, Sandra Judith	Director	07/08/2008 - 03/11/2009	105
Hawker, Richard Allen	Director	26/03/2009 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED is an(a) Dissolved company incorporated on 01/10/2000 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 SHARE INCENTIVE PLAN TRUSTEE LIMITED?

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 04/11/2010.

Where is ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED located?

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED do?

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED?

The latest filing was on 04/11/2010: Final Gazette dissolved following liquidation.