ALLIANCE LIFE LIMITED

Key Data

Status

Dissolved

Company No.

02133312

Incorporation date

19/05/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/1987)

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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09/08/2009

Appointment of a voluntary liquidator

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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

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 05/04/09; full list of members

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31/03/2009

Director appointed richard allen hawker

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30/03/2009

Director appointed helen armitage

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30/03/2009

Appointment Terminated Director alliance & leicester (holdings) LIMITED

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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 05/04/08; 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 05/04/07; 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 05/04/06; 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 05/04/05; full list of members

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20/09/2004

Accounts made up to 2003-12-31

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22/04/2004

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

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23/11/2003

Accounts made up to 2002-12-31

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07/05/2003

Location of register of members

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17/04/2003

Return made up to 05/04/03; full list of members

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17/04/2003

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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17/04/2002

Return made up to 05/04/02; full list of members

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02/07/2001

Accounts made up to 2000-12-31

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18/04/2001

Return made up to 05/04/01; full list of members

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17/04/2000

Resolutions

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15/04/2000

Accounts made up to 1999-12-31

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11/04/2000

Return made up to 05/04/00; full list of members

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24/05/1999

Accounts made up to 1998-12-31

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13/04/1999

Return made up to 05/04/99; no change of members

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22/10/1998

Accounts made up to 1997-12-31

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22/10/1998

Amended accounts made up to 1996-12-31

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10/04/1998

Return made up to 05/04/98; full list of members

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12/10/1997

Accounts made up to 1996-12-31

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15/05/1997

Return made up to 05/04/97; no change 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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31/03/1997

Resolutions

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31/03/1997

Resolutions

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31/03/1997

Resolutions

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10/03/1997

Secretary resigned

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10/03/1997

New secretary appointed

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03/03/1997

Location of register of members

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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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24/05/1996

Accounts made up to 1995-12-31

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15/04/1996

Return made up to 05/04/96; no change of members

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14/11/1995

Declaration of satisfaction of mortgage/charge

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03/11/1995

Declaration of satisfaction of mortgage/charge

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02/07/1995

Accounts made up to 1994-12-31

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15/06/1995

Memorandum and Articles of Association

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16/05/1995

Director resigned

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16/05/1995

New director appointed

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05/04/1995

Return made up to 05/04/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/11/1994

Secretary resigned

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03/11/1994

New secretary appointed

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05/05/1994

Accounts made up to 1993-12-31

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10/04/1994

Return made up to 05/04/94; no change of members

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27/11/1993

Director resigned

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01/08/1993

Amended accounts made up to 1992-12-31

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01/08/1993

Amended accounts made up to 1991-12-31

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06/05/1993

Resolutions

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06/05/1993

Accounts made up to 1992-12-31

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12/04/1993

Return made up to 05/04/93; no change of members

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12/07/1992

Accounts made up to 1991-12-31

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12/07/1992

Resolutions

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14/04/1992

Return made up to 05/04/92; full list of members

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14/11/1991

Certificate of change of name

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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08/09/1991

Full accounts made up to 1990-12-31

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22/05/1991

Secretary resigned

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22/05/1991

New secretary appointed

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13/05/1991

Resolutions

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13/05/1991

Director's particulars changed

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25/04/1991

Return made up to 05/04/91; full list of members

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01/10/1990

Full accounts made up to 1989-12-31

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20/06/1990

Certificate of change of name

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10/04/1990

Return made up to 06/04/90; full list of members

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20/01/1990

Full accounts made up to 1989-03-29

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04/12/1989

Secretary resigned;new secretary appointed;director resigned

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04/12/1989

Director resigned;new director appointed

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04/12/1989

Director resigned;new director appointed

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04/12/1989

Registered office changed on 05/12/89 from: sterling house high street crawley west sussex RH1O 1GE

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22/05/1989

Accounting reference date shortened from 29/03 to 31/12

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22/05/1989

Accounting reference date shortened from 31/07 to 29/03

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07/05/1989

Return made up to 31/12/88; full list of members

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20/04/1989

Full group accounts made up to 1988-07-31

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20/04/1989

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

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20/04/1989

Registered office changed on 21/04/89 from: market house 10 market walk saffron walden essex

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12/04/1989

Memorandum and Articles of Association

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12/04/1989

Resolutions

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07/08/1988

Particulars of mortgage/charge

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13/04/1988

Accounting reference date extended from 31/05 to 31/07

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18/01/1988

Wd 15/12/87 ad 29/09/87--------- £ si 79998@1=79998 £ ic 20002/100000

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11/01/1988

Particulars of mortgage/charge

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29/11/1987

Wd 11/11/87 ad 29/09/87--------- £ si 20000@1=20000 £ ic 2/20002

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19/07/1987

New secretary appointed;new director appointed

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19/07/1987

New secretary appointed;new director appointed

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15/07/1987

New director appointed

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08/07/1987

Accounting reference date notified as 31/05

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22/06/1987

Resolutions

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04/06/1987

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

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19/05/1987

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
Hawker, Richard Allen	Director	26/03/2009 - Present	38
Armitage, Helen	Director	26/03/2009 - Present	17
ALLIANCE LIMITED	Corporate Secretary	09/02/1997 - Present	50
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	Corporate Director	30/04/1995 - 26/03/2009	53

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE LIFE LIMITED

ALLIANCE LIFE LIMITED is an(a) Dissolved company incorporated on 19/05/1987 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 LIFE LIMITED?

ALLIANCE LIFE LIMITED is currently Dissolved. It was registered on 19/05/1987 and dissolved on 13/03/2010.

Where is ALLIANCE LIFE LIMITED located?

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

What does ALLIANCE LIFE LIMITED do?

ALLIANCE LIFE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALLIANCE LIFE LIMITED?

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