Company NameAlliance & Leicester Lm Holding Limited
Company StatusDissolved
Company Number06378148
CategoryPrivate Limited Company
Incorporation Date21 September 2007(14 years, 10 months ago)
Dissolution Date18 October 2011 (10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James Garner Smith MacDonald
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(10 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 18 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed21 September 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed21 September 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed21 September 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved following liquidation (1 page)
18 October 2011Final Gazette dissolved following liquidation (1 page)
18 July 2011Return of final meeting in a members' voluntary winding up (23 pages)
18 July 2011Return of final meeting in a members' voluntary winding up (23 pages)
22 November 2010Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages)
22 November 2010Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages)
9 September 2010Appointment of a voluntary liquidator (1 page)
9 September 2010Appointment of a voluntary liquidator (1 page)
31 August 2010Registered office address changed from 35 Great St.Helen's London EC3A 6AP on 31 August 2010 (2 pages)
31 August 2010Registered office address changed from 35 Great St.Helen's London EC3A 6AP on 31 August 2010 (2 pages)
26 August 2010Declaration of solvency (3 pages)
26 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 August 2010Declaration of solvency (3 pages)
26 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-17
(1 page)
4 June 2010Full accounts made up to 31 December 2009 (12 pages)
4 June 2010Full accounts made up to 31 December 2009 (12 pages)
24 November 2009Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages)
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
8 July 2009Full accounts made up to 31 December 2008 (14 pages)
8 July 2009Full accounts made up to 31 December 2008 (14 pages)
16 October 2008Return made up to 21/09/08; full list of members (4 pages)
16 October 2008Registered office changed on 16/10/2008 from 35 great street helens london EC3A 6AP (1 page)
16 October 2008Location of register of members (1 page)
16 October 2008Return made up to 21/09/08; full list of members (4 pages)
16 October 2008Registered office changed on 16/10/2008 from 35 great street helens london EC3A 6AP (1 page)
16 October 2008Location of register of members (1 page)
1 September 2008Director appointed mr james garner smith macdonald (2 pages)
1 September 2008Director appointed mr james garner smith macdonald (2 pages)
5 November 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 November 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
21 September 2007Incorporation (40 pages)
21 September 2007Incorporation (40 pages)