Alliance Independent Financial Advisers Limited

Company Name	Alliance Independent Financial Advisers Limited
Company Status	Dissolved
Company Number	04658050
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Begley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	13 years, 7 months (closed 27 September 2016)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	71 Otley Old Road Leeds West Yorkshire LS16 6HG

Director Name	Mr Nigel Roper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(8 years, 6 months after company formation)
Appointment Duration	5 years (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitaker Avenue Bradford West Yorkshire BD2 3HL

Secretary Name	Mr Nigel Roper
Status	Closed
Appointed	01 March 2013(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 27 September 2016)
Role	Company Director
Correspondence Address	29 Cavendish Court Eccleshill Bradford West Yorkshire BD10 8AW

Director Name	Peter Fox
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2014)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	57 Cornwall Avenue Silsden Bradford West Yorkshire BD20 0DB

Director Name	Stephen Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2008)
Role	IFA
Correspondence Address	Claracil Lodge Bridlington Road Skipsea East Yorkshire YO25 8TJ

Director Name	Mr David John Preston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	10 years (resigned 28 February 2013)
Role	IFA
Country of Residence	England
Correspondence Address	3 Laurel Hill View Leeds West Yorkshire LS15 9EN

Secretary Name	Mr David John Preston
Nationality	British
Status	Resigned
Appointed	10 February 2003(4 days after company formation)
Appointment Duration	10 years (resigned 28 February 2013)
Role	IFA
Country of Residence	England
Correspondence Address	3 Laurel Hill View Leeds West Yorkshire LS15 9EN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01274 611116
Telephone region	Bradford

Location

Registered Address	Office 6, Unit 1 Robin Mills Leeds Road Idle Bradford West Yorkshire BD10 9TE
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Shareholders

6.1k at £1	Nigel Roper 50.00% Ordinary
6.1k at £1	Paul Begley 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,400
Cash	£16,778
Current Liabilities	£450

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
4 July 2016	Application to strike the company off the register (3 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 12,100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 12,100 (5 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 12,100 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 12,100 (5 pages)
10 March 2014	Registered office address changed from Office 1 Unit 1 Robin Mills Leeds Road Greengates Bradford West Yorkshire BD10 9TE on 10 March 2014 (1 page)
10 March 2014	Termination of appointment of Peter Fox as a director (1 page)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 12,100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Appointment of Mr Nigel Roper as a secretary (2 pages)
8 March 2013	Termination of appointment of David Preston as a director (1 page)
8 March 2013	Termination of appointment of David Preston as a secretary (1 page)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2011	Appointment of Mr Nigel Roper as a director (2 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Director's details changed for Paul Begley on 1 October 2009 (2 pages)
15 March 2011	Director's details changed for Paul Begley on 1 October 2009 (2 pages)
15 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Director's details changed for Peter Fox on 1 October 2009 (2 pages)
15 March 2011	Director's details changed for Peter Fox on 1 October 2009 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
9 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 06/02/09; no change of members (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Appointment terminated director stephen kelly (1 page)
18 February 2008	Return made up to 06/02/08; no change of members (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 06/02/07; full list of members (9 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 April 2006	Full accounts made up to 31 March 2005 (14 pages)
13 February 2006	Return made up to 06/02/06; full list of members (9 pages)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	Nc inc already adjusted 25/08/05 (1 page)
13 October 2005	Ad 25/08/05--------- Â£ si 12000@1=12000 Â£ ic 100/12100 (2 pages)
13 October 2005	Particulars of contract relating to shares (4 pages)
14 February 2005	Return made up to 06/02/05; full list of members (9 pages)
16 December 2004	Director's particulars changed (1 page)
21 September 2004	Full accounts made up to 31 March 2004 (15 pages)
24 February 2004	Return made up to 06/02/04; full list of members (8 pages)
28 November 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
25 February 2003	Ad 10/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
21 February 2003	New secretary appointed;new director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (1 page)
21 February 2003	New director appointed (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2003	Incorporation (16 pages)

Alliance Independent Financial Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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