ALAC (UK) LTD

Overview

Company Name	ALAC (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01142173
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1973
Date of Cessation	Jun 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALAC (UK) LTD?

(6601) /

Where is ALAC (UK) LTD located?

Registered Office Address	C/O GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of ALAC (UK) LTD?

Previous Company Names
Company Name	From	Until
AEGON LIFE ASSURANCE COMPANY (UK) LIMITED	May 14, 1991	May 14, 1991
REGENCY LIFE ASSURANCE COMPANY LIMITED	May 13, 1986	May 13, 1986
TRANSINTERNATIONAL LIFE INSURANCE COMPANY LIMITED	Oct 29, 1973	Oct 29, 1973

What are the latest accounts for ALAC (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALAC (UK) LTD?

Filings

Date

Description

Document

Type

Jun 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 08, 2009

Declaration of solvency

3 pages

4.70

Oct 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2009	LRESSP

Oct 01, 2009

legacy

1 pages

287

Sep 11, 2009

legacy

1 pages

288b

Jul 28, 2009

Accounts made up to Dec 31, 2008

8 pages

Jul 15, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

3 pages

363a

Jun 10, 2008

Total exemption full accounts made up to Dec 31, 2007

7 pages

Jun 10, 2008

legacy

3 pages

363a

Apr 04, 2008

legacy

1 pages

287

Apr 03, 2008

legacy

2 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Oct 18, 2007

Total exemption full accounts made up to Dec 31, 2006

7 pages

Jul 23, 2007

legacy

2 pages

363a

Jun 07, 2007

legacy

2 pages

288a

Jun 05, 2007

legacy

1 pages

287

Jun 05, 2007

legacy

1 pages

288b

Jul 25, 2006

Accounts made up to Dec 31, 2005

7 pages

Jun 20, 2006

legacy

5 pages

363a

Aug 24, 2005

legacy

1 pages

288c

Aug 03, 2005

legacy

1 pages

288c

Jun 23, 2005

Accounts made up to Dec 31, 2004

7 pages

View All Filings

Who are the officers of ALAC (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire	Apr 01, 2008		Secretary	Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire		British		135096740001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Jul 14, 2009		Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
COLLOFF, Lyn Carol 4 Redwood Drive BH22 9UH Ferndown Dorset	Jan 28, 1998	Jun 30, 2000	Secretary	4 Redwood Drive BH22 9UH Ferndown Dorset		British		3771140003
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Feb 12, 2007	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
LOKUCIEJEWSKI, George Jerzy Church Farm Radway CV35 0UF Warwick Warwickshire		Jun 16, 1995	Secretary	Church Farm Radway CV35 0UF Warwick Warwickshire		British		8101120002
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Jun 16, 1995	Jan 28, 1998	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British		556790001
SHAKESPEARE, Paul Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire	Jun 30, 2000	Feb 12, 2007	Secretary	Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire		British		135096740001
BAINES, Peter George 29 Leighlands Pound Hill RH10 3DN Crawley West Sussex		May 13, 1994	Director	29 Leighlands Pound Hill RH10 3DN Crawley West Sussex		British	1945-2	26845390001
BURTON, Geoffrey Michael 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London	Feb 06, 1998	Jun 05, 2001	Director	6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London		British	1948-3	56942980001
DIXON, Stephen William 58 Abinger Avenue Cheam Sutton SM2 7LW Sutton Surrey	Nov 30, 1992	Jun 30, 1994	Director	58 Abinger Avenue Cheam Sutton SM2 7LW Sutton Surrey	England	United Kingdom	1957-3	60851060001
FOSTER, William Henry Van Lennepweg 159 2597 Lv The Hague The Netherlands	Feb 11, 1993	Jan 01, 1994	Director	Van Lennepweg 159 2597 Lv The Hague The Netherlands		British	1932-5	34680170001
FRANKLIN, Niall Anthony Morris 14 Laverockbank Terrace EH5 3BL Edinburgh	Jun 16, 1995	Jan 28, 1998	Director	14 Laverockbank Terrace EH5 3BL Edinburgh	Scotland	British	1951-11	41177750001
GEDDES, John Anthony 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey		Jun 16, 1995	Director	23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey		British	1932-4	11849120001
GREGORY, Anthony Top Lodge Well Lane Stow On The Wold GL54 1BT Cheltenham Gloucestershire	Jul 31, 1992	Jun 30, 1994	Director	Top Lodge Well Lane Stow On The Wold GL54 1BT Cheltenham Gloucestershire	United Kingdom	British	1937-3	8478490002
HANRATTY, John Joseph 21 Kingslawn Close Howards Lane Putney SW15 6QJ London		Jun 30, 1994	Director	21 Kingslawn Close Howards Lane Putney SW15 6QJ London	United Kingdom	British	1949-2	12553730001
KITSON, Graham Roger Heyworth 11 Highbury Terrace N5 1UP London		Feb 18, 1994	Director	11 Highbury Terrace N5 1UP London		British	1937-4	8478510001
LOKUCIEJEWSKI, George Jerzy Church Farm Radway CV35 0UF Warwick Warwickshire		Jun 16, 1995	Director	Church Farm Radway CV35 0UF Warwick Warwickshire		British	1952-9	8101120002
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Jun 16, 1995	Jan 28, 1998	Director	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1950-3	556790001
REID, Norman Haydn 27 Silhill Hall Road B91 1JX Solihull West Midlands	Jan 28, 1998	Jan 30, 2004	Director	27 Silhill Hall Road B91 1JX Solihull West Midlands		British	1948-3	3771150001
ROSS, Geoffrey Michael The Pond House 9 Lakeside Crescent CM14 4JB Brentwood Essex		Nov 30, 1992	Director	The Pond House 9 Lakeside Crescent CM14 4JB Brentwood Essex		British	1946-6	70812190001
STEWART, William Wilson 1 Braehead Park EH4 6AX Edinburgh	Jan 01, 1994	Jan 28, 1998	Director	1 Braehead Park EH4 6AX Edinburgh		British	1941-10	1268770002
STORM, Kornelis Jan Vondellaan 24 FOREIGN Ardenhout 2111 Cp The Netherlands		Feb 11, 1993	Director	Vondellaan 24 FOREIGN Ardenhout 2111 Cp The Netherlands		Dutch	1942-6	11849140001
VAN LITH, Dick 1 Duinrooslaan Wassenaar The Netherlands		Feb 18, 1994	Director	1 Duinrooslaan Wassenaar The Netherlands		Dutch	1937-5	12363060001
VISSCHER, Herman Bernard Hans Prinsevinken Park 25 The Hague 2585 Hl The Netherlands		Jun 16, 1995	Director	Prinsevinken Park 25 The Hague 2585 Hl The Netherlands		Dutch	1949-7	8101140001
WILLS, Kenneth Bertram Oakley Grange Plaistow Road Kirdford RH14 0JY Billingshurst West Sussex		Feb 18, 1994	Director	Oakley Grange Plaistow Road Kirdford RH14 0JY Billingshurst West Sussex		British	1924-11	11849170001
WYBREW, John Leonard Hill Farm House CW6 0JD Tarporley Cheshire	Jan 28, 1998	Jan 30, 2004	Director	Hill Farm House CW6 0JD Tarporley Cheshire	United Kingdom	British	1943-1	35286500002
YATES, Jonathan James 30 St Mary Axe EC3A 8EP London	Nov 24, 2003	Sep 11, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1961-5	51117310003

View Detailed Information on Officers and People with Significant Control

Does ALAC (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2010	Dissolved on
Sep 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 23, 2009
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Sep 23, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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