About

Registered Number: 04415189
Date of Incorporation: 12/04/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 22/07/2015 (8 years and 8 months ago)
Registered Address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Established in 2002, Alliance & Leicester (Jersey) Ltd has its registered office in Tavistock Square, London, it's status at Companies House is "Dissolved". Abbey National Nominees Limited is listed as a director of the company. We do not know the number of employees at Alliance & Leicester (Jersey) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABBEY NATIONAL NOMINEES LIMITED 31 May 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 July 2015
4.71 - Return of final meeting in members' voluntary winding-up 22 April 2015
4.68 - Liquidator's statement of receipts and payments 24 February 2015
4.68 - Liquidator's statement of receipts and payments 10 April 2014
4.68 - Liquidator's statement of receipts and payments 08 May 2013
RESOLUTIONS - N/A 13 February 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2012
4.70 - N/A 13 February 2012
AD01 - Change of registered office address 09 February 2012
AP01 - Appointment of director 21 November 2011
TM01 - Termination of appointment of director 30 September 2011
CH01 - Change of particulars for director 03 June 2011
AD01 - Change of registered office address 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
AP04 - Appointment of corporate secretary 31 May 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 15 April 2011
AP01 - Appointment of director 06 December 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 28 April 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
363s - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 03 May 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
363s - Annual Return 15 May 2003
353 - Register of members 08 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
288b - Notice of resignation of directors or secretaries 24 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
225 - Change of Accounting Reference Date 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.