ALLIANCE CORPORATE BANKING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02207596

Incorporation date

21/12/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/1987)

13/03/2010

Final Gazette dissolved following liquidation

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23/12/2009

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

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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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08/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

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06/08/2009

Registered office changed on 07/08/2009 from building 3 floor 2 carlton park, narborough leicestershire LE19 0AL

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04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Declaration of solvency

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04/08/2009

Resolutions

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03/08/2009

Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: , now: 2 the edge; Street was: 22 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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15/04/2009

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

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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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26/10/2008

Accounts made up to 2007-12-31

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24/07/2008

Director appointed sandra judith odell

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24/04/2008

Return made up to 09/04/08; full list of members

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17/09/2007

Accounts made up to 2006-12-31

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27/04/2007

Return made up to 09/04/07; full list of members

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29/08/2006

Accounts made up to 2005-12-31

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19/04/2006

Return made up to 09/04/06; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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18/04/2005

Return made up to 09/04/05; full list of members

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20/09/2004

Accounts made up to 2003-12-31

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25/04/2004

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

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23/07/2003

Accounts made up to 2002-12-31

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07/05/2003

Location of register of members

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22/04/2003

Return made up to 09/04/03; full list of members

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22/04/2003

Location of register of members address changed

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19/01/2003

Secretary's particulars changed

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13/01/2003

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

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18/07/2002

Director's particulars changed

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17/07/2002

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

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04/07/2002

Director resigned

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04/07/2002

New director appointed

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17/04/2002

Return made up to 09/04/02; full list of members

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16/07/2001

Accounts made up to 2000-12-31

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18/04/2001

Return made up to 09/04/01; full list of members

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09/05/2000

Accounts made up to 1999-12-31

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17/04/2000

Resolutions

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12/04/2000

Return made up to 09/04/00; full list of members

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28/06/1999

Accounts made up to 1998-12-31

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03/05/1999

Return made up to 09/04/99; no change of members

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06/07/1998

Accounts made up to 1997-12-31

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30/04/1998

Director resigned

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15/04/1998

Return made up to 09/04/98; full list of members

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06/04/1998

Amended accounts made up to 1996-12-31

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19/08/1997

Accounts made up to 1996-12-31

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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04/08/1997

Resolutions

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14/05/1997

Return made up to 09/04/97; full list of members

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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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12/03/1997

Secretary resigned

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12/03/1997

New secretary appointed

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03/03/1997

Location of register of members

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27/10/1996

New director appointed

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15/09/1996

Director resigned

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18/08/1996

Secretary's particulars changed

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14/07/1996

Location of register of members

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28/05/1996

Full accounts made up to 1995-12-31

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27/04/1996

Return made up to 09/04/96; no change of members

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15/01/1996

Director's particulars changed

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05/11/1995

Memorandum and Articles of Association

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22/05/1995

Full accounts made up to 1994-12-31

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17/05/1995

Certificate of change of name

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11/04/1995

Return made up to 09/04/95; full list of members

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14/11/1994

New secretary appointed

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14/11/1994

Secretary resigned

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19/05/1994

Director resigned;new director appointed

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07/05/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 09/04/94; no change of members

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19/07/1993

New director appointed

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19/07/1993

Director resigned

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10/06/1993

Full accounts made up to 1992-12-31

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17/04/1993

Return made up to 09/04/93; no change of members

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06/09/1992

Registered office changed on 07/09/92 from: richmond house 105 high street crawley west sussex RH10 1DP

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12/07/1992

Resolutions

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25/05/1992

Full accounts made up to 1991-12-31

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21/04/1992

Return made up to 09/04/92; full list of members

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14/01/1992

Director's particulars changed

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12/01/1992

New director appointed

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22/12/1991

Director resigned

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17/10/1991

Full accounts made up to 1990-12-31

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05/09/1991

Director's particulars changed

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06/08/1991

Secretary resigned;new secretary appointed

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07/07/1991

Resolutions

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20/05/1991

Return made up to 09/04/91; no change of members

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23/10/1990

Full accounts made up to 1989-12-31

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20/08/1990

Director resigned

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15/05/1990

Return made up to 09/04/90; full list of members

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30/01/1990

Registered office changed on 31/01/90 from: sterling house 103 high street crawley west sussex RH10 1GE

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09/01/1990

Location of register of members

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13/12/1989

Certificate of change of name

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21/11/1989

Return made up to 31/07/89; full list of members

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24/08/1989

Certificate of change of name

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20/07/1989

Registered office changed on 21/07/89 from: sterling house high street crawley west sussex RH10 1GE

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18/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1989

S-div

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26/06/1989

Resolutions

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22/06/1989

Registered office changed on 23/06/89 from: 50 london road st albans herts AL1 1NG

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22/06/1989

Resolutions

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22/06/1989

New director appointed

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22/06/1989

Accounting reference date shortened from 31/03 to 31/12

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08/06/1989

Accounts made up to 1989-03-31

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08/06/1989

Resolutions

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12/04/1989

Registered office changed on 13/04/89 from: 24/26 king street luton beds LU1 2DU

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14/03/1988

Memorandum and Articles of Association

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02/03/1988

Registered office changed on 03/03/88 from: 2 baches street london N1 6UB

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02/03/1988

Director resigned;new director appointed

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02/03/1988

Secretary resigned;new secretary appointed

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29/02/1988

Certificate of change of name

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29/02/1988

Resolutions

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21/12/1987

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

30/12/2008

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
Odell, Sandra Judith	Director	24/07/2008 - Present	105
Permutt, Laurence Ian	Director	05/07/1993 - 08/05/1994	12
Scott, John Godwin	Director	08/05/1994 - 29/08/1996	10
Hawker, Richard Allen	Director	26/03/2009 - Present	38
Armitage, Helen	Director	26/03/2009 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE CORPORATE BANKING SERVICES LIMITED

ALLIANCE CORPORATE BANKING SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/1987 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 CORPORATE BANKING SERVICES LIMITED?

ALLIANCE CORPORATE BANKING SERVICES LIMITED is currently Dissolved. It was registered on 21/12/1987 and dissolved on 13/03/2010.

Where is ALLIANCE CORPORATE BANKING SERVICES LIMITED located?

ALLIANCE CORPORATE BANKING SERVICES LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What is the latest filing for ALLIANCE CORPORATE BANKING SERVICES LIMITED?

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