ALLIANCE HOUSE
FENTON WAY
SOUTHFIELDS
BASILDON ESSEX
SS15 6TD
There are 20 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
DORMANT
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
1 November 2015
Returns Next Due
29 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 |
No previous names
Secretary
Appointed on 25 October 1999
Nationality: British
4
Brooklands
Redditch
Worcestershire
B98 9DW
England
Director
Appointed on 25 October 1999
Nationality: British
Occupation: Director
Month of birth: September 1951
4
Brooklands
Redditch
Worcestershire
B98 9DW
England
Secretary
Resigned on 1 January 1991
Alliance House Fenton Way
Southfields
Basildon
Essex
SS15 6TD
Secretary
Appointed on 1 November 1991
Resigned on 1 November 1999
1404 Ridgehaven
Austin
Texas
FOREIGN
Usa
Director
Resigned on 1 January 1991
2 The Shrubberies
South Woodford
London
E18 1DA
Director
Appointed on 1 March 1995
Resigned on 1 November 1999
Nationality: British
Occupation: Director
Month of birth: April 1955
1404 Ridgehaven
Austin
Texas
78723
Usa
Director
Appointed on 1 January 1991
Resigned on 1 January 1994
Nationality: British
Occupation: Director
Month of birth: April 1955
1404 Ridgehaven
Austin
Texas
78723
Usa
Director
Appointed on 1 November 1991
Resigned on 1 January 1994
Nationality: American
Occupation: Director
Month of birth: August 1961
1404 Ridgehaven
Austin
Texas 78723
FOREIGN
Usa
Director
Appointed on 1 January 1994
Resigned on 2 March 1995
Nationality: British
Occupation: Chairman
Month of birth: September 1951
Bordesley Hall
Alvechurch
Birmingham
B48 7QB
This information was most recently updated 17/11/2017.
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Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GESF97. Transaction: MzE4NzA4OTUxNGFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69EGI6H. Transaction: MzE3ODkwNTA4NGFkaXF6a2N4.
Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE5I3. Transaction: MzE1ODkxNDQzOWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A21FG9. Transaction: MzE1MTcwNDQyNGFkaXF6a2N4.
Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JF9DX6. Transaction: MzEzNDM3MzQxOWFkaXF6a2N4.
Action Date: 30 December 2014. Category: Officers. Type: CH01. Barcode: X4CRKD22. Transaction: MzEyODA5NzQyOWFkaXF6a2N4.
Action Date: 30 December 2014. Category: Officers. Type: CH03. Barcode: X4CRKC9U. Transaction: MzEyODA5NzIxOWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3NKAJ. Transaction: MzEyNjUzMDYxMmFkaXF6a2N4.
Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYVSMH. Transaction: MzExMDY3NTQ0MGFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B62RQR. Transaction: MzEwMjg4NzUyMWFkaXF6a2N4.
Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8XEI1. Transaction: MzA4ODA0Nzk3N2FkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BBZFWX. Transaction: MzA4MDUyNDM0OGFkaXF6a2N4.
Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU1NIY. Transaction: MzA2Njg2NDgzMWFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D134WP. Transaction: MzA2MDcxMDM5OWFkaXF6a2N4.
Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8F5NYX7. Transaction: MzA0NjU2OTg4NGFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0O6LVCJ. Transaction: MzAzOTQ3OTAyNGFkaXF6a2N4.
Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XU1JSORI. Transaction: MzAyNjI3NjMxN2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR5IHLGT. Transaction: MzAxOTAwNTI2NmFkaXF6a2N4.
Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XUTE0EMY. Transaction: MzAwMTkyNzIyMWFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XWZXQBTJ. Transaction: MjAzNzgxMjcwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X6YPR50M. Transaction: MjAxODQ5ODc2NGFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XHZH21WT. Transaction: MjAxMDE1MTQwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzgwNzk5OGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNjA2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTA1OTQ3OGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwODA5OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyMjc0MTg0N2FkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMzM0MDc4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwODY5NDk1MWFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA0NDA4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTA2OTU3OWFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc0NDA1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTg3MzA2NmFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTEyOTc4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTMwMzg5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTM2MzMyNWFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NDI1MDA5OWFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjc4MTE2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTU2OTQ4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDkyNDA4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMjIyNTIyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjg2MzEyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExOTc1NDAzM2FkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwOTMzNTQyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzMyMzYyNGFkaXF6a2N4.
Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzMDI4MzM4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzE5NzI1MGFkaXF6a2N4.
Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxMDU5MjQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTQ5NjkzM2FkaXF6a2N4.
Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwNzQwNTc5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NTA5NTEwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNDgwMzI3NmFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDAyNTI2OTA5MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0ODQ4MDQxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMTc3NTk1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NDUzNTU5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MDYyNjI0OWFkaXF6a2N4.
Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTI2ODkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTA2MTgyMmFkaXF6a2N4.
Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MzQwOTM0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjc4NDY4OWFkaXF6a2N4.
Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQxNDYyMWFkaXF6a2N4.
Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2MTI3NzgyNWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDE1MTc3MTkyN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNDA5MDkwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMzIyNTI0NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2Mjc2NjgzMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1NDk5OTU0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4ODA5Njg0OGFkaXF6a2N4.
Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyNTg1OTk2MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1MzY3MTgwN2FkaXF6a2N4.
Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMTAzMDMxOGFkaXF6a2N4.
Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1NDAzODI2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjMxNDExM2FkaXF6a2N4.
Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA1NTUyMjA0NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2MDQ4OTgxOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NDkxNzA4MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2OTM1MzUxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNTEyMjIxNmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA3NDEwMjYwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MTUxMjQ4NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMTMzMjYzOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MDIwMTQ5MGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyOTAwNzk3MmFkaXF6a2N4.
Category: Incorporation. Type: CERTINC. Transaction: MDA2MDg0NTA0OGFkaXF6a2N4.