Alliance Key Registries Limited

Company Name	Alliance Key Registries Limited
Company Status	Dissolved
Company Number	00752086
Category	Private Limited Company
Incorporation Date	4 March 1963(61 years, 2 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Jacqueline Anne Flatters
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(43 years after company formation)
Appointment Duration	8 years, 9 months (closed 09 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Greenfield Road Ossett West Yorkshire WF5 0ES

Secretary Name	Jane Elizabeth Howitt
Nationality	British
Status	Closed
Appointed	27 February 2006(43 years after company formation)
Appointment Duration	8 years, 9 months (closed 09 December 2014)
Role	Secretary
Correspondence Address	16 Fawcett Avenue Leeds West Yorkshire LS12 4PR

Director Name	Mrs Jill Mary Jones
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Housewife
Correspondence Address	14 Emville Avenue Shadwell Leeds West Yorkshire LS17 8BB

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 3 The Grove 1 Lancaster Road Harrogate North Yorkshire HG1 5NN

Secretary Name	Mrs Jill Mary Jones
Nationality	British
Status	Resigned
Appointed	20 June 1991(28 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	14 Emville Avenue Shadwell Leeds West Yorkshire LS17 8BB

Location

Registered Address	Prospect House 24 Prospect Road Ossett West Yorkshire WF5 8AE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

780 at £1	Jacqueline Anne Flatters 78.00% Ordinary
220 at £1	Jane Howitt 22.00% Ordinary

Financials

Year	2014
Net Worth	£752
Cash	£752

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
31 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 June 2010	Director's details changed for Mrs Jacqueline Anne Flatters on 20 June 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from 13 queen square leeds LS2 8AJ (1 page)
23 June 2009	Location of register of members (1 page)
23 June 2009	Location of debenture register (1 page)
23 June 2009	Return made up to 20/06/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 May 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 May 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
19 April 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 August 2006	Return made up to 20/06/06; full list of members (4 pages)
23 May 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 May 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
4 July 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 June 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
28 June 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (9 pages)
27 June 2003	Return made up to 20/06/03; full list of members (9 pages)
31 May 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
31 May 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
22 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
14 August 2002	Return made up to 20/06/02; full list of members (9 pages)
19 July 2001	(7 pages)
19 July 2001	Return made up to 20/06/01; full list of members (8 pages)
30 June 2000	Return made up to 20/06/00; full list of members (8 pages)
24 May 2000	(7 pages)
1 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1999	(7 pages)
13 July 1998	(10 pages)
5 February 1998	(7 pages)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Return made up to 20/06/97; full list of members (6 pages)
10 July 1996	(8 pages)
10 July 1996	Return made up to 20/06/96; no change of members (4 pages)
15 August 1995	(8 pages)
15 August 1995	Return made up to 20/06/95; full list of members (6 pages)

Alliance Key Registries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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