Alliance Consultancy Ltd

Company Registration Number: 04535800

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Consultancy Ltd is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Woking, Surrey.

Registered Address

1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG

There are 9 companies currently registered at this postcode, including this one.

All companies at GU21 2PG

Registration Data

Company Number

04535800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

16 September 2010

Returns Next Due

14 October 2011

Mortgages

1 in total
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £16,771£70,591£110,740£57,075£58,788
of which Cash £2,370£13,142£12,260£9,332£3,363
Total Assets £16,771£70,591£110,740£57,075£58,788
Current Liabilities £177,683£139,663£157,513£91,960£162,681
Net Current Assets £-160,912£-69,072£-46,773£-34,885£-103,893
Total Net Worth £-159,540£-98,705£-100,151£-100,418£-103,056

Previous Names

No previous names

Company Officers

  • MURDOCH, Stephanie Louise

    Director

    Appointed on 16 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    1
    Church Farm
    Great Witcombe
    Gloucestershire
    GL3 4TS
    England

  • BREATHWICK, Colin John

    Secretary

    Appointed on 16 December 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Non Exec Director

    8 Headley Road
    Billericay
    Essex
    CM11 1BJ

  • MEREDITH, John William

    Secretary

    Appointed on 7 May 2004

    Resigned on 16 December 2005

    Woodview 49 Westerham Road
    Sevenoaks
    Kent
    TN13 2QB

  • MURDOCH, William Graeme

    Secretary

    Appointed on 16 September 2002

    Resigned on 7 May 2004

    7 Kerria Way
    West End
    Woking
    Surrey
    GU24 9XA

  • CHANCERY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • BREATHWICK, Colin John

    Director

    Appointed on 16 December 2005

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Non Exec Director

    Month of birth: October 1943

    8 Headley Road
    Billericay
    Essex
    CM11 1BJ

  • CHANCERY DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    1 High Street
    Knaphill
    Woking
    Surrey
    GU21 2PG

  • GLOVER, Christopher Richard

    Director

    Appointed on 7 April 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1946

    Brooklands
    St Marks Road
    Tunbridge Wells
    Kent
    TN2 5LU

  • MEADE-KING, Charles Oliver Beauchamp

    Director

    Appointed on 16 December 2005

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    Garden Cottage
    The Common
    Shalford
    Surrey
    GU4 8JE

  • MURDOCH, William Graeme

    Director

    Appointed on 16 September 2002

    Resigned on 7 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    7 Kerria Way
    West End
    Woking
    Surrey
    GU24 9XA

  • PALMER, Nicholas Edward

    Director

    Appointed on 7 May 2004

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1962

    30 Park Hill Road
    Otford
    Sevenoaks
    Kent
    TN14 5QH

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 July 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3C9S9IR. Transaction: MzEwMzkzMjY5NmFkaXF6a2N4.

  2. 17 July 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3C9S9IZ. Transaction: MzEwMzkzMjUxNWFkaXF6a2N4.

  3. 14 May 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A18NLPBF. Transaction: MzA1NzQzODE2MmFkaXF6a2N4.

  4. 15 February 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A12DJNL6. Transaction: MzA1MjUxNzUxOWFkaXF6a2N4.

  5. 8 June 2011 Termination of appointment of Colin Breathwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUH20UTX. Transaction: MzAzODUxMjU1OWFkaXF6a2N4.

  6. 8 June 2011 Termination of appointment of Colin Breathwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUGZ9UT2. Transaction: MzAzODUxMjM1MmFkaXF6a2N4.

  7. 8 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XKW3OO2U. Transaction: MzAyNDg3MDkxNmFkaXF6a2N4.

  8. 5 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LHDK7NUN. Transaction: MzAyNDU5MDk4OWFkaXF6a2N4.

  9. 9 December 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XDJARFNW. Transaction: MzAwNDYxOTEzMmFkaXF6a2N4.

  10. 9 December 2009 Director's details changed for Mrs Stephanie Louise Murdoch on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XDJ5ZFNZ. Transaction: MzAwNDYxODY3MWFkaXF6a2N4.

  11. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARI0ABNR. Transaction: MjAzNzUzNjE4MmFkaXF6a2N4.

  12. 3 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E9O5BX. Transaction: MjAxOTE2NTE0OGFkaXF6a2N4.

  13. 6 October 2008 Appointment terminated director charles meade-king [View PDF]

    Category: Officers. Type: 288b. Barcode: XWBCU3Q3. Transaction: MjAxNDg1MzAzOGFkaXF6a2N4.

  14. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2W991UL. Transaction: MjAwOTk0MTY3N2FkaXF6a2N4.

  15. 18 June 2008 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84UH0O8. Transaction: MjAwNzQ2MzEwMGFkaXF6a2N4.

  16. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MzgwOGFkaXF6a2N4.

  17. 25 January 2007 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NjYxMmFkaXF6a2N4.

  18. 5 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NDE1NGFkaXF6a2N4.

  19. 13 October 2006 Registered office changed on 13/10/06 from: connect house, kingston road leatherhead surrey KT22 7LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEzNjI3NWFkaXF6a2N4.

  20. 11 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzMwNDc2MmFkaXF6a2N4.

  21. 30 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTEzNDg3OWFkaXF6a2N4.

  22. 3 March 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE1NzkxMDA5M2FkaXF6a2N4.

  23. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAwODI5MGFkaXF6a2N4.

  24. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4MTUzOWFkaXF6a2N4.

  25. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIyMDk1OWFkaXF6a2N4.

  26. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTczODU5N2FkaXF6a2N4.

  27. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc1NjI1NGFkaXF6a2N4.

  28. 28 December 2005 Registered office changed on 28/12/05 from: 5 century place lamberts road tunbridge wells kent TN2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTUzNzk0M2FkaXF6a2N4.

  29. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzI3NzQyM2FkaXF6a2N4.

  30. 24 October 2005 Accounting reference date extended from 28/02/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQ2NzI3MWFkaXF6a2N4.

  31. 26 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyNzA4NGFkaXF6a2N4.

  32. 13 September 2005 Accounting reference date shortened from 30/09/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjUwNzQxMmFkaXF6a2N4.

  33. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MjM0MjgwNmFkaXF6a2N4.

  34. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEwOTU0MGFkaXF6a2N4.

  35. 26 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2NTQ0NGFkaXF6a2N4.

  36. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEyODgyMWFkaXF6a2N4.

  37. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU3NjIyOWFkaXF6a2N4.

  38. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxMDE3NmFkaXF6a2N4.

  39. 21 May 2004 Registered office changed on 21/05/04 from: 1 high street knaphill woking surrey GU21 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkyNDUwOWFkaXF6a2N4.

  40. 21 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExOTczOWFkaXF6a2N4.

  41. 5 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg3MTY5OWFkaXF6a2N4.

  42. 15 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzE4NDY1M2FkaXF6a2N4.

  43. 25 September 2002 Ad 16/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDE5NDk0NmFkaXF6a2N4.

  44. 25 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc0NzQ2MmFkaXF6a2N4.

  45. 25 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTYzODIzM2FkaXF6a2N4.

  46. 25 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzgyNjQ0OGFkaXF6a2N4.

  47. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA0MzQ0OWFkaXF6a2N4.

  48. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0NDE1MGFkaXF6a2N4.

  49. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY2OTE2OWFkaXF6a2N4.

  50. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM3NjM1OGFkaXF6a2N4.

  51. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyODg5NWFkaXF6a2N4.

  52. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU2NDUxMmFkaXF6a2N4.

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