About

Registered Number: 01631188
Date of Incorporation: 26/04/1982 (42 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years and 1 month ago)
Registered Address: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Founded in 1982, Alliance & Leicester Equity Investments (Guarantee) Ltd has its registered office in London, it's status at Companies House is "Dissolved". The company has 5 directors listed at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, John Lockhart Strachan N/A 31 December 1997 1
MEDLAM, Robert James N/A 31 January 1995 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Stephen Charles 14 June 1995 08 January 1998 1
CONWAY, Nicholas Edward N/A 14 June 1995 1
ABBEY NATIONAL NOMINEES LIMITED 31 May 2011 28 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2015
4.71 - Return of final meeting in members' voluntary winding-up 05 February 2015
4.68 - Liquidator's statement of receipts and payments 03 November 2014
AD01 - Change of registered office address 17 October 2013
RESOLUTIONS - N/A 16 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2013
4.70 - N/A 16 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AA - Annual Accounts 15 May 2013
AP01 - Appointment of director 13 November 2012
AR01 - Annual Return 22 October 2012
TM01 - Termination of appointment of director 04 October 2012
AP04 - Appointment of corporate secretary 06 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 11 June 2012
AP01 - Appointment of director 21 November 2011
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 14 June 2011
TM02 - Termination of appointment of secretary 31 May 2011
AP04 - Appointment of corporate secretary 31 May 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 08 December 2009
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 08 July 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 04 November 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 26 October 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 02 November 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
RESOLUTIONS - N/A 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
CERTNM - Change of name certificate 30 March 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 24 July 2003
353 - Register of members 08 May 2003
288c - Notice of change of directors or secretaries or in their particulars 20 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 22 July 2002
287 - Change in situation or address of Registered Office 21 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 July 2002
225 - Change of Accounting Reference Date 18 December 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 21 October 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
AA - Annual Accounts 16 June 1999
363a - Annual Return 21 October 1998
AA - Annual Accounts 23 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
AA - Annual Accounts 27 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363a - Annual Return 17 November 1997
287 - Change in situation or address of Registered Office 25 April 1997
353 - Register of members 12 March 1997
288c - Notice of change of directors or secretaries or in their particulars 27 November 1996
363a - Annual Return 28 October 1996
AA - Annual Accounts 13 October 1996
353 - Register of members 14 July 1996
288 - N/A 26 April 1996
288 - N/A 15 November 1995
363x - Annual Return 20 October 1995
288 - N/A 29 September 1995
AA - Annual Accounts 21 September 1995
288 - N/A 07 April 1995
288 - N/A 07 April 1995
AA - Annual Accounts 21 December 1994
363x - Annual Return 21 October 1994
AA - Annual Accounts 05 February 1994
363x - Annual Return 01 November 1993
288 - N/A 11 October 1993
288 - N/A 17 September 1993
AA - Annual Accounts 16 November 1992
363x - Annual Return 26 October 1992
288 - N/A 15 June 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 05 January 1992
AA - Annual Accounts 11 December 1991
363x - Annual Return 23 October 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 22 October 1990
288 - N/A 19 October 1990
288 - N/A 28 August 1990
288 - N/A 26 March 1990
288 - N/A 23 March 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 30 October 1989
288 - N/A 08 June 1989
288 - N/A 11 May 1989
AA - Annual Accounts 03 May 1989
288 - N/A 30 January 1989
363 - Annual Return 29 November 1988
288 - N/A 19 July 1988
288 - N/A 19 July 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 01 December 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
288 - N/A 20 August 1987
MEM/ARTS - N/A 12 August 1987
CERTNM - Change of name certificate 22 July 1987
RESOLUTIONS - N/A 09 July 1987
RESOLUTIONS - N/A 08 July 1987
363 - Annual Return 27 May 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.