A&L INSURANCE SERVICES PLC

A&L INSURANCE SERVICES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameA&L INSURANCE SERVICES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03179723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A&L INSURANCE SERVICES PLC?

    • (7487) /

    Where is A&L INSURANCE SERVICES PLC located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of A&L INSURANCE SERVICES PLC?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANYMar 28, 1996Mar 28, 1996

    What are the latest accounts for A&L INSURANCE SERVICES PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for A&L INSURANCE SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    4 pages363a

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2009

    LRESSP

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    2 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts made up to Dec 31, 2002

    3 pagesAA

    legacy

    1 pages353

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of A&L INSURANCE SERVICES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIANCE LIMITED
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    Secretary
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    56776780003
    ODELL, Sandra Judith
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    Director
    Wards Lane
    NN6 6LY Yelvertoft
    10
    Northamptonshire
    United KingdomBritish132142980001
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    Director
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    56623270002
    ALLIANCE LIMITED
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    Director
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    56776780003
    HEPPLEWHITE, Julian
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    Secretary
    The Old Rectory
    Rectory End
    LE8 9EW Burton Overy
    Leicestershire
    British51619950002
    ODELL, Sandra Judith
    Brampton Cottage
    Kirkhams Close
    NN6 6AB Yelvertoft
    Northamptonshire
    Secretary
    Brampton Cottage
    Kirkhams Close
    NN6 6AB Yelvertoft
    Northamptonshire
    British49953710001
    ALLEN, Michael John
    Middleton Hall
    Mendham
    IP20 0NR Harleston
    Suffolk
    Director
    Middleton Hall
    Mendham
    IP20 0NR Harleston
    Suffolk
    British43498220001
    BADEN, Edwin John
    Lanaways Barn Fletchers Cottages
    Two Mile Ash
    RH13 7LA Horsham
    West Sussex
    Director
    Lanaways Barn Fletchers Cottages
    Two Mile Ash
    RH13 7LA Horsham
    West Sussex
    British49989320001
    CAIRNCROSS, Frances Anne, Dame
    Canonbury Lane
    N1 2AP London
    6
    Director
    Canonbury Lane
    N1 2AP London
    6
    EnglandBritish88685920002
    CORAH, George Nicholas
    Wakerley Road Rectory
    LE15 8PA Oakham
    Rutland
    Director
    Wakerley Road Rectory
    LE15 8PA Oakham
    Rutland
    British110998310001
    EVERARD, Simon
    Sludge Hall Cold Newton Road
    Cold Newton
    LE7 9DA Leicester
    Director
    Sludge Hall Cold Newton Road
    Cold Newton
    LE7 9DA Leicester
    British50098870001
    HILLIARD, Trevor Martyn
    The Thatched House 20 Hermitage Road
    Brampton Ash
    LE16 8PE Market Harborough
    Leicestershire
    Director
    The Thatched House 20 Hermitage Road
    Brampton Ash
    LE16 8PE Market Harborough
    Leicestershire
    British30827020001
    ODELL, Sandra Judith
    Brampton Cottage
    Kirkhams Close
    NN6 6AB Yelvertoft
    Northamptonshire
    Director
    Brampton Cottage
    Kirkhams Close
    NN6 6AB Yelvertoft
    Northamptonshire
    British49953710001
    PYM, Richard Alan
    24 Mymms Drive
    Brookmans Park
    AL9 7AF Hatfield
    Hertfordshire
    Director
    24 Mymms Drive
    Brookmans Park
    AL9 7AF Hatfield
    Hertfordshire
    British36141020002
    SOUTHWOOD, Kevin Charles
    80a Western Way
    Darras Hall Ponteland
    NE20 9AW Newcastle Upon Tyne
    Director
    80a Western Way
    Darras Hall Ponteland
    NE20 9AW Newcastle Upon Tyne
    British92640270001
    THOMPSON, Michael Warwick, Professor Sir
    Stoneacre The Warren
    Polperro
    PL13 2RD Cornwall
    Director
    Stoneacre The Warren
    Polperro
    PL13 2RD Cornwall
    British49989390001
    WHITE, Peter Richard
    The Croft
    Croft Lane
    BN5 9TT Henfield
    West Sussex
    Director
    The Croft
    Croft Lane
    BN5 9TT Henfield
    West Sussex
    British6742120001
    WINDELER, John Robert
    Flat 4 St Albans Mansion
    Kensington Court Place
    W8 5QH London
    Director
    Flat 4 St Albans Mansion
    Kensington Court Place
    W8 5QH London
    United KingdomAmerican116092030001

    Does A&L INSURANCE SERVICES PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2009Commencement of winding up
    Mar 14, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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