ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED - LONDON
Overview
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992954. The accounts status is FULL.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992954. The accounts status is FULL.
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
GRIFFINS
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-10-26 | CURRENT |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2011-05-31 | CURRENT |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-10-26 | CURRENT |
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2004-03-29 UNTIL 2006-03-02 | RESIGNED |
| MR GARY WILKINSON | Apr 1961 | British | Director | 2004-03-29 UNTIL 2008-07-31 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-28 | RESIGNED | ||
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2004-03-29 UNTIL 2011-05-31 | RESIGNED |
| PHILSEC LIMITED | Secretary | 2003-12-11 UNTIL 2004-03-29 | RESIGNED | ||
| KEVIN JOHN CHOWNE | Jun 1966 | British | Director | 2004-03-29 UNTIL 2006-03-02 | RESIGNED |
| WALBROOK DIRECTORS NO 1 LIMITED | Director | 2004-03-26 UNTIL 2004-03-29 | RESIGNED | ||
| MR IAN JOHN HARES | Dec 1958 | British | Director | 2011-05-31 UNTIL 2011-09-30 | RESIGNED |
| IAN DONALD LAWRENCE | Mar 1947 | British | Director | 2006-02-21 UNTIL 2006-03-31 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 2004-03-29 UNTIL 2006-03-02 | RESIGNED |
| TIMOTHY SIMON LLOYD | British | Director | 2004-03-29 UNTIL 2011-05-31 | RESIGNED | |
| MEAUJO INCORPORATIONS LIMITED | Director | 2003-12-11 UNTIL 2004-03-26 | RESIGNED | ||
| BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2011-11-15 UNTIL 2012-10-01 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2006-10-25 UNTIL 2012-10-26 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2004-03-29 UNTIL 2006-10-25 | RESIGNED |