AL

ALLIANCE LIMITED

Dissolved

Company number 01651924

London · Incorporated 16 July 1982

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 7499

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P. B. C. NOMINEES LIMITED · 16 July 1982 – 24 April 1985

LAURENCE PERMUTT & CO LIMITED · 24 April 1985 – 7 December 1992

Previous registered addresses

Building 3 Floor 2, Carlton Park Narborough Leicester LE19 0AL · until 10 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AH
ARMITAGE, Helen
Director
25 July 2005
HR
HAWKER, Richard Allen
Secretary
15 December 2003
HR
HAWKER, Richard Allen
Director
15 October 2001
FJ
FRENCH, Justin Anthony
Secretary · Resigned
30 June 2000
FJ
FRENCH, Justin Anthony
Director · Resigned
24 May 2000
WS
WATTS, Steven John
Secretary · Resigned
26 November 1996
OT
O'GORMAN, Timothy
Director · Resigned
26 November 1996
OS
ODELL, Sandra Judith
Director · Resigned
26 November 1996
PT
PAYTON, Terence Anthony
Director · Resigned
30 August 1996
OT
O'GORMAN, Timothy
Secretary · Resigned
24 October 1994
SJ
SCOTT, John Godwin
Director · Resigned
9 May 1994
SP
SIDDONS, Philip Scott
Secretary · Resigned
—
PL
PERMUTT, Laurence Ian
Director · Resigned
—
SP
SIDDONS, Philip Scott
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2009 View
Resolution
Resolution
31 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Made Up Date
Accounts
27 October 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Made Up Date
Accounts
29 November 2007 View
Legacy
Annual Return
28 April 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Made Up Date
Accounts
1 August 2003 View
Legacy
Address
8 May 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Address
14 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
15 October 2001 View
Accounts With Made Up Date
Accounts
18 July 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
30 May 2000 View
Accounts With Made Up Date
Accounts
8 May 2000 View
Legacy
Annual Return
13 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Officers
20 July 1999 View
Accounts With Made Up Date
Accounts
16 June 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
24 December 1998 View
Accounts With Made Up Date
Accounts
7 July 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Annual Return
15 May 1997 View
Legacy
Address
25 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Accounts With Made Up Date
Accounts
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Address
4 March 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Address
15 July 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Annual Return
28 April 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Annual Return
12 April 1995 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
20 May 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Annual Return
17 April 1994 View
Memorandum Articles
Incorporation
14 September 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
18 April 1993 View
Certificate Change Of Name Company
Change Of Name
4 December 1992 View
Legacy
Address
7 September 1992 View
Resolution
Resolution
8 May 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
7 August 1991 View
Resolution
Resolution
11 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Annual Return
12 May 1991 View
Legacy
Officers
22 April 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Address
21 January 1990 View
Legacy
Address
1 December 1989 View
Legacy
Officers
23 October 1989 View
Accounts With Accounts Type Full
Accounts
31 May 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Officers
3 March 1989 View
Memorandum Articles
Incorporation
8 February 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 February 1989 View
Auditors Resignation Company
Auditors
1 February 1989 View
Memorandum Articles
Incorporation
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Legacy
Accounts
14 December 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Legacy
Address
3 November 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Address
29 July 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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