ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

Key Data

Status

Dissolved

Company No.

03320209

Incorporation date

17/02/1997

Size

Dormant

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

15/02/2013

Final Gazette dissolved following liquidation

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15/11/2012

Return of final meeting in a members' voluntary winding up

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10/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

30/10/2011

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2011-10-31

View PDF (2 pages)

27/10/2011

Declaration of solvency

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27/10/2011

Appointment of a voluntary liquidator

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27/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Termination of appointment of Scott Linsley as a director on 2011-10-07

View PDF (1 pages)

09/06/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

02/06/2011

Director's details changed

View PDF (2 pages)

30/05/2011

Termination of appointment of Timothy Lloyd as a director

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30/05/2011

Appointment of Scott Linsley as a director

View PDF (2 pages)

30/05/2011

Termination of appointment of Helen Tyrrell as a director

View PDF (1 pages)

30/05/2011

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

08/05/2011

Registered office address changed from Customer Services Centre Carlton Park Narborough Leicester LE19 0AL on 2011-05-09

View PDF (1 pages)

05/05/2011

Accounts for a dormant company made up to 2010-12-31

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04/05/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/04/2010

Director's details changed for Helen Armitage on 2010-04-20

View PDF (3 pages)

01/03/2010

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (14 pages)

24/01/2010

Termination of appointment of Sandra Odell as a secretary

View PDF (2 pages)

23/12/2009

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

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03/08/2009

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

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07/07/2009

Full accounts made up to 2008-12-31

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16/04/2009

Director appointed helen armitage

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24/02/2009

Return made up to 18/02/09; full list of members

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05/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/08/2008

Appointment Terminated Director gary wilkinson

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20/02/2008

Return made up to 18/02/08; full list of members

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23/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/04/2007

New secretary appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (3 pages)

09/04/2007

New director appointed

View PDF (3 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Secretary resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 18/02/07; full list of members

View PDF (8 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

23/02/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

17/05/2005

Director resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

07/03/2005

Registered office changed on 08/03/05

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07/02/2005

Director resigned

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

01/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

18/03/2004

New secretary appointed

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Location of register of members

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12/03/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

04/04/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

11/03/2002

New director appointed

View PDF (3 pages)

30/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

25/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

27/01/2001

New director appointed

View PDF (3 pages)

27/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

11/04/2000

Resolutions

View PDF (6 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

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11/04/2000

Resolutions

View PDF (1 pages)

24/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

24/01/2000

New director appointed

View PDF (3 pages)

12/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

16/05/1999

Director resigned

View PDF (1 pages)

28/02/1999

Return made up to 18/02/99; no change of members

View PDF (6 pages)

22/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

31/08/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

16/03/1998

Return made up to 18/02/98; full list of members

View PDF (9 pages)

16/03/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

20/03/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

17/02/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	07/02/2010 - Present	59
Hepplewhite, Julian	Director	17/02/1997 - 08/12/1997	17
Wilkinson, Gary	Director	04/03/2007 - 30/07/2008	35
Barton, Malcolm Peter Speight	Director	04/01/2001 - 04/03/2007	21
Mctighe, Robert Michael	Director	28/02/2005 - 04/03/2007	36

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED is an(a) Dissolved company incorporated on 17/02/1997 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 SHARE OWNERSHIP TRUST LIMITED?

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 15/02/2013.

Where is ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED located?

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

What does ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED do?

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED?

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