ALLIANCE INSURANCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03893439

Incorporation date

07/12/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

02/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

View PDF (1 pages)

23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

View PDF (1 pages)

18/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

View PDF (2 pages)

01/05/2012

Termination of appointment of Ian William James Patrick as a director on 2012-03-31

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

16/12/2011

Declaration of solvency

View PDF (3 pages)

16/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2011

Resolutions

View PDF (1 pages)

21/09/2011

Termination of appointment of Stephen Mark Careford as a director on 2011-09-21

View PDF (1 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (8 pages)

06/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

06/12/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

15/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2009-12-17

View PDF (2 pages)

15/01/2010

Director's details changed for Miss Amanda Jayne Blanc on 2009-12-17

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Ian William James Patrick on 2009-12-17

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Andrew Charles Homer on 2009-12-17

View PDF (2 pages)

15/01/2010

Director's details changed for Stephen Mark Careford on 2009-12-17

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2009-12-17

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Darryl Clark on 2009-12-17

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

17/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

17/12/2008

Appointment Terminated Director john mclaren-stewart

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

06/11/2008

Director's Change of Particulars / stephen careford / 06/11/2008 / HouseName/Number was: , now: 15; Street was: 10 coppingford end, now: jonagold drive; Area was: copford, now: great horkesley; Post Code was: CO6 1YG, now: CO6 4ED; Country was: , now: united kingdom

View PDF (1 pages)

05/11/2008

Appointment Terminated Director miles chandler

View PDF (1 pages)

03/11/2008

Secretary appointed mr darryl clark

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary john reddi

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-05-31

View PDF (19 pages)

03/01/2008

Return made up to 08/12/07; full list of members

View PDF (4 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/08/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (0 pages)

22/05/2007

Resolutions

View PDF (30 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

22/02/2007

Registered office changed on 22/02/07 from: 2 looms lane bury st edmunds suffolk IP33 1HE

View PDF (1 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

28/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Registered office changed on 09/11/06 from: garland house garland street bury st edmunds suffolk IP33 1EZ

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

New director appointed

View PDF (2 pages)

30/03/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

15/02/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

16/12/2004

Return made up to 08/12/04; full list of members

View PDF (9 pages)

16/12/2004

Director's particulars changed

View PDF (0 pages)

03/04/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

31/03/2004

Registered office changed on 31/03/04 from: diamond house 36-38 hatton garden london EC1N 8EB

View PDF (1 pages)

14/02/2004

Statement of affairs

View PDF (2 pages)

14/02/2004

Ad 16/12/03--------- £ si 20@1=20 £ ic 3270/3290

View PDF (2 pages)

14/02/2004

Statement of affairs

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14/02/2004

Ad 16/12/03--------- £ si 1250@1=1250 £ ic 2020/3270

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14/02/2004

Statement of affairs

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14/02/2004

Ad 15/12/03--------- £ si 20@1=20 £ ic 2000/2020

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20/01/2004

Ad 16/12/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

15/12/2003

Return made up to 08/12/03; full list of members

View PDF (9 pages)

05/11/2003

Director resigned

View PDF (1 pages)

07/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

24/10/2002

New director appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (1 pages)

04/01/2002

Return made up to 08/12/01; full list of members

View PDF (7 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Registered office changed on 12/11/01 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/10/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

24/04/2001

Accounting reference date extended from 31/12/00 to 31/05/01

View PDF (1 pages)

08/02/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

17/10/2000

Ad 08/12/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

17/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Philip, Timothy Duncan	Director	09/02/2007 - 30/06/2012	247
Egan, Scott	Director	19/04/2012 - 19/04/2012	295
Reddi, John	Secretary	09/02/2007 - 03/11/2008	105
Rayner, Adrian Mark	Director	12/09/2002 - 26/10/2007	4
Homer, Andrew Charles	Director	09/02/2007 - Present	281

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE INSURANCE MANAGEMENT LIMITED

ALLIANCE INSURANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 INSURANCE MANAGEMENT LIMITED?

ALLIANCE INSURANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 01/02/2013.

Where is ALLIANCE INSURANCE MANAGEMENT LIMITED located?

ALLIANCE INSURANCE MANAGEMENT LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does ALLIANCE INSURANCE MANAGEMENT LIMITED do?

ALLIANCE INSURANCE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE INSURANCE MANAGEMENT LIMITED?

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