ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

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ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

02740602

Incorporation date

17/08/1992

Size

Full

Classification

-

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 17/08/1992)
dot icon15/02/2013
Final Gazette dissolved following liquidation
dot icon15/11/2012
Return of final meeting in a members' voluntary winding up
dot icon24/11/2011
Appointment of a voluntary liquidator
dot icon20/11/2011
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2011-11-21
dot icon20/11/2011
Declaration of solvency
dot icon20/11/2011
Resolutions
dot icon10/11/2011
Director's details changed for Mr Shaun Patrick Coles on 2011-11-10
dot icon06/10/2011
Termination of appointment of Scott Linsley as a director on 2011-10-07
dot icon21/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon02/06/2011
Director's details changed for David Martin Green on 2011-05-31
dot icon26/05/2011
Appointment of David Martin Green as a director
dot icon22/05/2011
Termination of appointment of Alliance Limited as a secretary
dot icon17/05/2011
Appointment of Scott Linsley as a director
dot icon17/05/2011
Appointment of Mr Shaun Patrick Coles as a director
dot icon17/05/2011
Termination of appointment of Helen Tyrrell as a director
dot icon17/05/2011
Termination of appointment of Richard Hawker as a director
dot icon17/05/2011
Appointment of Abbey National Nominees Limited as a secretary
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon23/03/2011
Registered office address changed from Customer Services Centre Carlton Park Narborough Leicestershire LE9 5XX on 2011-03-24
dot icon13/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon23/05/2010
Full accounts made up to 2009-12-31
dot icon21/04/2010
Director's details changed for Helen Armitage on 2010-04-20
dot icon10/01/2010
Termination of appointment of Sandra Odell as a director
dot icon03/01/2010
Termination of appointment of Sandra Odell as a director
dot icon23/12/2009
Director's details changed for Helen Armitage on 2009-10-28
dot icon08/12/2009
Director's details changed for Mr Richard Allen Hawker on 2009-10-28
dot icon20/08/2009
Return made up to 18/08/09; full list of members
dot icon03/08/2009
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
dot icon07/07/2009
Full accounts made up to 2008-12-31
dot icon31/03/2009
Director appointed richard allen hawker
dot icon30/03/2009
Appointment Terminated Director alliance & leicester (holdings) LIMITED
dot icon30/03/2009
Director appointed helen armitage
dot icon10/09/2008
Return made up to 18/08/08; full list of members
dot icon10/08/2008
Director appointed sandra judith odell
dot icon20/07/2008
Full accounts made up to 2007-12-31
dot icon12/09/2007
Return made up to 18/08/07; full list of members
dot icon21/07/2007
Full accounts made up to 2006-12-31
dot icon30/08/2006
Return made up to 18/08/06; full list of members
dot icon09/04/2006
Full accounts made up to 2005-12-31
dot icon06/09/2005
Return made up to 18/08/05; full list of members
dot icon04/09/2005
Full accounts made up to 2004-12-31
dot icon26/08/2004
Return made up to 18/08/04; full list of members
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon24/11/2003
New secretary appointed
dot icon24/11/2003
Secretary resigned
dot icon30/08/2003
Return made up to 18/08/03; full list of members
dot icon02/06/2003
Full accounts made up to 2002-12-31
dot icon07/05/2003
Location of register of members
dot icon16/09/2002
Full accounts made up to 2001-12-31
dot icon01/09/2002
Return made up to 18/08/02; full list of members
dot icon18/07/2002
Director's particulars changed
dot icon13/11/2001
New director appointed
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon13/11/2001
Director resigned
dot icon22/08/2001
Return made up to 18/08/01; full list of members
dot icon22/08/2001
Director's particulars changed
dot icon02/07/2001
Full accounts made up to 2000-12-31
dot icon07/03/2001
Secretary resigned
dot icon06/03/2001
New secretary appointed
dot icon16/01/2001
New director appointed
dot icon04/01/2001
Director resigned
dot icon16/11/2000
Auditor's resignation
dot icon27/09/2000
Director resigned
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon29/08/2000
Return made up to 18/08/00; full list of members
dot icon17/02/2000
New director appointed
dot icon16/09/1999
Full accounts made up to 1998-12-31
dot icon02/09/1999
Return made up to 18/08/99; no change of members
dot icon01/05/1999
New secretary appointed
dot icon22/04/1999
Secretary resigned
dot icon03/09/1998
Return made up to 18/08/98; full list of members
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon09/06/1998
New director appointed
dot icon10/05/1998
Director resigned
dot icon04/03/1998
New director appointed
dot icon04/01/1998
New secretary appointed
dot icon04/01/1998
Secretary resigned
dot icon11/09/1997
Return made up to 18/08/97; full list of members
dot icon19/08/1997
Full accounts made up to 1996-12-31
dot icon24/04/1997
Registered office changed on 25/04/97 from: alliance house hove park hove east sussex BN3 7AZ
dot icon20/03/1997
New director appointed
dot icon13/03/1997
Director resigned
dot icon03/03/1997
Location of register of members
dot icon08/09/1996
Return made up to 18/08/96; full list of members
dot icon18/08/1996
Secretary's particulars changed
dot icon29/07/1996
Director's particulars changed
dot icon13/07/1996
Location of register of members
dot icon30/05/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
New director appointed
dot icon07/12/1995
Resolutions
dot icon07/12/1995
Ad 01/12/95--------- £ si 4500000@1=4500000 £ ic 2/4500002
dot icon07/12/1995
£ nc 100/50000000 01/12/95
dot icon07/12/1995
Director resigned
dot icon06/11/1995
Secretary resigned;new secretary appointed
dot icon06/11/1995
New director appointed
dot icon29/10/1995
Director resigned
dot icon29/10/1995
Director resigned
dot icon18/09/1995
Director's particulars changed
dot icon11/09/1995
New director appointed
dot icon11/09/1995
New director appointed
dot icon20/08/1995
Return made up to 18/08/95; no change of members
dot icon19/07/1995
Accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Return made up to 18/08/94; no change of members
dot icon18/07/1994
Secretary resigned;new secretary appointed
dot icon06/07/1994
Secretary resigned
dot icon22/06/1994
Secretary resigned;new secretary appointed
dot icon22/06/1994
Director resigned;new director appointed
dot icon12/06/1994
New director appointed
dot icon12/06/1994
Director resigned
dot icon19/05/1994
Accounts made up to 1993-12-31
dot icon22/03/1994
Resolutions
dot icon24/02/1994
Secretary's particulars changed
dot icon20/08/1993
Return made up to 18/08/93; full list of members
dot icon19/07/1993
Secretary's particulars changed
dot icon20/05/1993
New director appointed
dot icon20/05/1993
Director resigned
dot icon07/11/1992
Ad 18/08/92--------- £ si 2@1=2 £ ic 2/4
dot icon25/10/1992
Accounting reference date notified as 31/12
dot icon25/10/1992
New director appointed
dot icon01/10/1992
Resolutions
dot icon30/09/1992
Registered office changed on 01/10/92 from: suite 5815 72 new bond street london W1Y 9DD
dot icon30/09/1992
Director resigned;new director appointed
dot icon30/09/1992
Secretary resigned;new secretary appointed
dot icon23/09/1992
Certificate of change of name
dot icon17/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
17/05/2011 - Present
59
Hepplewhite, Julian
Director
22/09/1992 - 31/05/1994
17
FIRST SECRETARIES LIMITED
Nominee Secretary
17/08/1992 - 20/09/1992
6838
FIRST DIRECTORS LIMITED
Nominee Director
17/08/1992 - 20/09/1992
5474
Street, Timothy Charles
Director
29/04/1993 - 31/05/1994
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED is an(a) Dissolved company incorporated on 17/08/1992 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 UNIT TRUST MANAGERS LIMITED?

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ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED is currently Dissolved. It was registered on 17/08/1992 and dissolved on 15/02/2013.

Where is ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED located?

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ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What is the latest filing for ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED?

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The latest filing was on 15/02/2013: Final Gazette dissolved following liquidation.