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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of ALAC (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||
| CRAINE, Roger | Director | 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside | United Kingdom | British | Accountant | 89585440001 | ||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||
| LEWIS, Sarah | Secretary | 30 St Mary Axe EC3A 8EP London | British | 113431840001 | ||||||
| LOKUCIEJEWSKI, George Jerzy | Secretary | Church Farm Radway CV35 0UF Warwick Warwickshire | British | 8101120002 | ||||||
| PATRICK, Roy | Secretary | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | Company Secretary | 556790001 | |||||
| SHAKESPEARE, Paul | Secretary | Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire | British | 135096740001 | ||||||
| BAINES, Peter George | Director | 29 Leighlands Pound Hill RH10 3DN Crawley West Sussex | British | Company Director | 26845390001 | |||||
| BURTON, Geoffrey Michael | Director | 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London | British | Executive Investment | 56942980001 | |||||
| DIXON, Stephen William | Director | 58 Abinger Avenue Cheam Sutton SM2 7LW Sutton Surrey | England | United Kingdom | Actuary | 60851060001 | ||||
| FOSTER, William Henry | Director | Van Lennepweg 159 2597 Lv The Hague The Netherlands | British | Company Director | 34680170001 | |||||
| FRANKLIN, Niall Anthony Morris | Director | 14 Laverockbank Terrace EH5 3BL Edinburgh | Scotland | British | Finance Director | 41177750001 | ||||
| GEDDES, John Anthony | Director | 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey | British | Actuary | 11849120001 | |||||
| GREGORY, Anthony | Director | Top Lodge Well Lane Stow On The Wold GL54 1BT Cheltenham Gloucestershire | United Kingdom | British | Director | 8478490002 | ||||
| HANRATTY, John Joseph | Director | 21 Kingslawn Close Howards Lane Putney SW15 6QJ London | United Kingdom | British | Operations Director | 12553730001 | ||||
| KITSON, Graham Roger Heyworth | Director | 11 Highbury Terrace N5 1UP London | British | Company Director | 8478510001 | |||||
| LOKUCIEJEWSKI, George Jerzy | Director | Church Farm Radway CV35 0UF Warwick Warwickshire | British | Chartered Accountant | 8101120002 | |||||
| PATRICK, Roy | Director | 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | Company Secretary | 556790001 | ||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | Accountant | 3771150001 | |||||
| ROSS, Geoffrey Michael | Director | The Pond House 9 Lakeside Crescent CM14 4JB Brentwood Essex | British | Actuary | 70812190001 | |||||
| STEWART, William Wilson | Director | 1 Braehead Park EH4 6AX Edinburgh | British | Company Director | 1268770002 | |||||
| STORM, Kornelis Jan | Director | Vondellaan 24 FOREIGN Ardenhout 2111 Cp The Netherlands | Dutch | Company Director | 11849140001 | |||||
| VAN LITH, Dick | Director | 1 Duinrooslaan Wassenaar The Netherlands | Dutch | Company Director | 12363060001 | |||||
| VISSCHER, Herman Bernard Hans | Director | Prinsevinken Park 25 The Hague 2585 Hl The Netherlands | Dutch | Company Director | 8101140001 | |||||
| WILLS, Kenneth Bertram | Director | Oakley Grange Plaistow Road Kirdford RH14 0JY Billingshurst West Sussex | British | Company Director | 11849170001 | |||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | Managing Director | 35286500002 | ||||
| YATES, Jonathan James | Director | 30 St Mary Axe EC3A 8EP London | British | Director | 51117310003 |
Does ALAC (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0