ALLIANCE LIMITED

Key Data

Status

Dissolved

Company No.

01651924

Incorporation date

15/07/1982

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/04/1987)

04/11/2010

Final Gazette dissolved following liquidation

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

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04/08/2010

Return of final meeting in a members' voluntary winding up

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18/01/2010

Termination of appointment of Sandra Odell as a director

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09/01/2010

Registered office address changed from Building 3 Floor 2, Carlton Park Narborough Leicester LE19 0AL on 2010-01-10

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30/12/2009

Declaration of solvency

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Resolutions

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23/12/2009

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

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08/12/2009

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

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08/12/2009

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

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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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26/10/2008

Accounts made up to 2007-12-31

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24/04/2008

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

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28/11/2007

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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03/11/2006

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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27/07/2005

New director appointed

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18/04/2005

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

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31/10/2004

Accounts made up to 2003-12-31

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05/05/2004

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

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22/12/2003

New secretary appointed

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22/12/2003

Secretary resigned

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22/12/2003

Director resigned

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31/07/2003

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; no change of members

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22/04/2003

Location of register of members address 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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17/07/2002

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

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01/05/2002

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

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14/10/2001

New director appointed

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17/07/2001

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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25/01/2001

Secretary's particulars changed;director's particulars changed

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06/07/2000

Secretary resigned

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04/07/2000

New secretary appointed

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29/05/2000

New director appointed

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07/05/2000

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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19/07/1999

Director's particulars changed

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15/06/1999

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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23/12/1998

Director resigned

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06/07/1998

Accounts made up to 1997-12-31

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15/04/1998

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

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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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13/04/1997

Resolutions

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13/04/1997

Resolutions

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13/04/1997

Resolutions

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13/04/1997

Resolutions

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13/04/1997

Accounts made up to 1996-12-31

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13/04/1997

Resolutions

View PDF (1 pages)

03/03/1997

Location of register of members

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18/01/1997

Secretary resigned

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18/01/1997

Director resigned

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18/01/1997

Director resigned

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18/01/1997

New director appointed

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18/01/1997

New secretary appointed

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18/01/1997

New director appointed

View PDF (2 pages)

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

View PDF (1 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

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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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

New secretary appointed

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10/11/1994

Secretary resigned

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19/05/1994

Director resigned;new director appointed

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12/05/1994

Full accounts made up to 1993-12-31

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16/04/1994

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

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13/09/1993

Memorandum and Articles of Association

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09/06/1993

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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03/12/1992

Certificate of change of name

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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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07/05/1992

Resolutions

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07/05/1992

Full accounts made up to 1991-12-31

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25/04/1992

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

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22/12/1991

Director resigned

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22/12/1991

New director appointed

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17/10/1991

Full accounts made up to 1990-12-31

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02/09/1991

Director's particulars changed

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06/08/1991

Secretary resigned;new secretary appointed

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10/07/1991

Resolutions

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02/07/1991

Director resigned

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02/07/1991

Director resigned

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03/06/1991

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

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11/05/1991

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

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21/04/1991

Director resigned

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17/10/1990

Full accounts made up to 1989-12-31

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16/05/1990

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

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20/01/1990

Registered office changed on 21/01/90 from: 13,harley street london W1N 1DA

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30/11/1989

Location of register of members

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22/10/1989

Secretary resigned;new secretary appointed

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30/05/1989

Full accounts made up to 1988-12-31

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30/05/1989

Return made up to 22/02/89; full list of members

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02/03/1989

New director appointed

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07/02/1989

Memorandum and Articles of Association

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06/02/1989

New director appointed

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06/02/1989

New director appointed

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31/01/1989

Auditor's resignation

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31/01/1989

Memorandum and Articles of Association

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31/01/1989

Resolutions

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13/12/1988

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

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 04/08/88; full list of members

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02/11/1987

Registered office changed on 03/11/87 from: 62 marylebone high street london W1M 3AF

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28/07/1987

Return made up to 31/10/86; full list of members

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28/07/1987

Location of register of members

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28/07/1987

Full accounts made up to 1986-12-31

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28/07/1987

Return made up to 29/06/87; full list of members

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10/04/1987

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

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
Watts, Steven John	Secretary	26/11/1996 - 30/06/2000	3
O'gorman, Timothy	Secretary	24/10/1994 - 26/11/1996	25
Payton, Terence Anthony	Director	30/08/1996 - 26/11/1996	11
Hawker, Richard Allen	Director	15/10/2001 - Present	38
Hawker, Richard Allen	Secretary	15/12/2003 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE LIMITED

ALLIANCE LIMITED is an(a) Dissolved company incorporated on 15/07/1982 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 LIMITED?

ALLIANCE LIMITED is currently Dissolved. It was registered on 15/07/1982 and dissolved on 04/11/2010.

Where is ALLIANCE LIMITED located?

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

What is the latest filing for ALLIANCE LIMITED?

The latest filing was on 04/11/2010: Final Gazette dissolved following liquidation.