ALLIANCE CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

04535800

Incorporation date

15/09/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2002)

17/04/2018

Final Gazette dissolved following liquidation

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16/07/2014

Dissolution deferment

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16/07/2014

Completion of winding up

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13/05/2012

Order of court to wind up

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14/02/2012

Application to strike the company off the register

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07/06/2011

Termination of appointment of Colin Breathwick as a secretary

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07/06/2011

Termination of appointment of Colin Breathwick as a director

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07/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

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04/10/2010

Total exemption small company accounts made up to 2009-09-30

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08/12/2009

Annual return made up to 2009-09-16 with full list of shareholders

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08/12/2009

Director's details changed for Mrs Stephanie Louise Murdoch on 2009-07-01

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20/07/2009

Total exemption small company accounts made up to 2008-09-30

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02/12/2008

Return made up to 16/09/08; full list of members

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05/10/2008

Appointment terminated director charles meade-king

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29/07/2008

Total exemption small company accounts made up to 2007-09-30

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17/06/2008

Return made up to 16/09/07; full list of members

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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24/01/2007

Return made up to 16/09/06; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-09-30

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12/10/2006

Registered office changed on 13/10/06 from: connect house, kingston road leatherhead surrey KT22 7LT

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10/07/2006

Delivery ext'd 3 mth 30/09/05

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29/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of mortgage charge released/ceased

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02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/01/2006

New secretary appointed

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

27/12/2005

Registered office changed on 28/12/05 from: 5 century place lamberts road tunbridge wells kent TN2 3EH

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04/11/2005

Particulars of mortgage/charge

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23/10/2005

Accounting reference date extended from 28/02/05 to 30/09/05

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25/09/2005

Return made up to 16/09/05; full list of members

View PDF (7 pages)

12/09/2005

Accounting reference date shortened from 30/09/05 to 28/02/05

View PDF (1 pages)

04/08/2005

Accounts for a small company made up to 2004-09-30

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19/04/2005

Director resigned

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25/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

13/06/2004

New director appointed

View PDF (3 pages)

20/05/2004

New director appointed

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20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Registered office changed on 21/05/04 from: 1 high street knaphill woking surrey GU21 2PG

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20/05/2004

Secretary resigned;director resigned

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04/11/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

14/09/2003

Return made up to 16/09/03; full list of members

View PDF (5 pages)

24/09/2002

Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100

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24/09/2002

Resolutions

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24/09/2002

Resolutions

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24/09/2002

Resolutions

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23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
CHANCERY SECRETARIES LIMITED	Nominee Secretary	16/09/2002 - 16/09/2002	138
Breathwick, Colin John	Director	16/12/2005 - 01/04/2011	9
Glover, Christopher Richard	Director	07/04/2004 - 01/12/2005	13
Meade-King, Charles Oliver Beauchamp	Director	16/12/2005 - 30/09/2008	8
Palmer, Nicholas Edward	Director	07/05/2004 - 13/04/2005	11

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE CONSULTANCY LTD

ALLIANCE CONSULTANCY LTD is an(a) Dissolved company incorporated on 15/09/2002 with the registered office located at 1 High Street, Knaphill, Woking, Surrey GU21 2PG. There is currently 1 active director 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 CONSULTANCY LTD?

ALLIANCE CONSULTANCY LTD is currently Dissolved. It was registered on 15/09/2002 and dissolved on 17/04/2018.

Where is ALLIANCE CONSULTANCY LTD located?

ALLIANCE CONSULTANCY LTD is registered at 1 High Street, Knaphill, Woking, Surrey GU21 2PG.

What does ALLIANCE CONSULTANCY LTD do?

ALLIANCE CONSULTANCY LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLIANCE CONSULTANCY LTD?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.