ALLIANCE ESTATE AGENTS LIMITED

Key Data

Status

Dissolved

Company No.

02058158

Incorporation date

23/09/1986

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1986)

13/03/2010

Final Gazette dissolved following liquidation

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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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03/04/2009

Registered office changed on 04/04/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL

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30/03/2009

Declaration of solvency

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30/03/2009

Appointment of a voluntary liquidator

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30/03/2009

Resolutions

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26/10/2008

Accounts made up to 2007-12-31

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27/07/2008

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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10/08/2004

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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16/01/2003

Registered office changed on 17/01/03 from: customer services centre carlton park narborough leicestershire LE9 5XX

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29/10/2002

Accounts made up to 2001-12-31

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18/07/2002

Director's particulars changed

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04/07/2002

Director resigned

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04/07/2002

New director appointed

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01/05/2002

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

View PDF (6 pages)

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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12/04/2000

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

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10/04/2000

Resolutions

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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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26/10/1998

Accounts made up to 1997-12-31

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30/04/1998

Director resigned

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23/04/1998

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

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07/04/1998

New secretary appointed

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07/04/1998

Secretary resigned

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01/04/1998

Registered office changed on 02/04/98 from: alliance house hove park,hove east sussex BN3 7AZ

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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

Accounts made up to 1996-12-31

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04/08/1997

Resolutions

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18/05/1997

Return made up to 09/04/97; change of members

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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

View PDF (1 pages)

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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16/01/1996

Director's particulars changed

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22/05/1995

Full accounts made up to 1994-12-31

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11/04/1995

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

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10/11/1994

Secretary resigned

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10/11/1994

New secretary appointed

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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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10/08/1993

Memorandum and Articles of Association

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22/07/1993

New director appointed

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22/07/1993

Director resigned

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10/06/1993

Full accounts made up to 1992-12-31

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26/05/1993

Certificate of change of name

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17/04/1993

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

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03/09/1992

Registered office changed on 04/09/92 from: richmond house 105 high street crawley west sussex RH10 1DP

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09/06/1992

Resolutions

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20/05/1992

Full accounts made up to 1991-12-31

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24/04/1992

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

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09/01/1992

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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04/09/1991

Director's particulars changed

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07/08/1991

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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14/08/1990

Director resigned

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14/05/1990

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

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24/04/1990

Full accounts made up to 1989-12-31

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18/03/1990

Secretary resigned;new secretary appointed

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13/02/1990

Director resigned

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20/01/1990

Registered office changed on 21/01/90 from: 15-17 halford st leicester LE1 1JA

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21/11/1989

Accounting reference date shortened from 30/04 to 31/12

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25/06/1989

Certificate of change of name

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25/06/1989

Return made up to 22/05/89; full list of members

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16/05/1989

Certificate of change of name

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03/05/1989

New director appointed

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12/04/1989

New director appointed

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10/04/1989

Secretary resigned;director resigned

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10/04/1989

New secretary appointed

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19/03/1989

Resolutions

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09/03/1989

Full accounts made up to 1988-04-30

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08/03/1989

Return made up to 23/12/88; full list of members

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13/10/1988

Full accounts made up to 1987-04-30

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02/10/1988

Return made up to 28/10/87; full list of members

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24/07/1988

New director appointed

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10/02/1988

Wd 14/01/88 ad 30/10/87--------- £ si 900@1=900 £ ic 98/998

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13/10/1987

Certificate of change of name

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05/10/1987

Accounting reference date extended from 31/12 to 30/04

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26/07/1987

Certificate of change of name

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24/02/1987

Accounting reference date notified as 31/12

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15/10/1986

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

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15/10/1986

Registered office changed on 16/10/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

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23/09/1986

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Payton, Terence Anthony	Director	29/08/1996 - 24/06/2002	11
ALLIANCE LIMITED	Corporate Secretary	30/03/1998 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE ESTATE AGENTS LIMITED

ALLIANCE ESTATE AGENTS LIMITED is an(a) Dissolved company incorporated on 23/09/1986 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 ESTATE AGENTS LIMITED?

ALLIANCE ESTATE AGENTS LIMITED is currently Dissolved. It was registered on 23/09/1986 and dissolved on 13/03/2010.

Where is ALLIANCE ESTATE AGENTS LIMITED located?

ALLIANCE ESTATE AGENTS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ALLIANCE ESTATE AGENTS LIMITED do?

ALLIANCE ESTATE AGENTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ALLIANCE ESTATE AGENTS LIMITED?

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