| Company Name | Alliance & Leicester Lm Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378148 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr James Garner Smith MacDonald |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2011 | Return of final meeting in a members' voluntary winding up (23 pages) |
| 18 July 2011 | Return of final meeting in a members' voluntary winding up (23 pages) |
| 22 November 2010 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages) |
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2010 | Registered office address changed from 35 Great St.Helen's London EC3A 6AP on 31 August 2010 (2 pages) |
| 31 August 2010 | Registered office address changed from 35 Great St.Helen's London EC3A 6AP on 31 August 2010 (2 pages) |
| 26 August 2010 | Resolutions
|
| 26 August 2010 | Declaration of solvency (3 pages) |
| 26 August 2010 | Declaration of solvency (3 pages) |
| 26 August 2010 | Resolutions
|
| 4 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 4 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 24 November 2009 | Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 8 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 16 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 35 great street helens london EC3A 6AP (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 35 great street helens london EC3A 6AP (1 page) |
| 16 October 2008 | Location of register of members (1 page) |
| 16 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 16 October 2008 | Location of register of members (1 page) |
| 1 September 2008 | Director appointed mr james garner smith macdonald (2 pages) |
| 1 September 2008 | Director appointed mr james garner smith macdonald (2 pages) |
| 5 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 5 November 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 21 September 2007 | Incorporation (40 pages) |
| 21 September 2007 | Incorporation (40 pages) |