David Alliance & Sons Limited

Company Name	David Alliance & Sons Limited
Directors	David Alliance and Joshua Jacob Moshe Alliance
Company Status	Active
Company Number	00949450
Category	Private Limited Company
Incorporation Date	7 March 1969(55 years, 2 months ago)
Previous Name	Alliance Brothers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	02 September 1991(22 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 43a Acacia Road London NW8 6AP

Director Name	Mr Joshua Jacob Moshe Alliance
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(48 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Lady Homa Alliance
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alexander Square London SW3 2AY

Secretary Name	Lady Homa Alliance
Nationality	British
Status	Resigned
Appointed	02 September 1991(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alexander Square London SW3 2AY

Secretary Name	Jennifer Margaret Ridgway
Nationality	British
Status	Resigned
Appointed	22 March 2002(33 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	23 Bradford Road Eccles Manchester M30 9FF

Location

Registered Address	Suite 1b Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Lord Alliance Of Manchester 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

7 December 2020	Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020 (1 page)
10 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
11 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with updates (3 pages)
11 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
11 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
1 March 2017	Memorandum and Articles of Association (9 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 March 2017	Statement of company's objects (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 March 2017	Statement of company's objects (2 pages)
1 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 March 2017	Memorandum and Articles of Association (9 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 September 2012	Company name changed alliance brothers LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-02 NM01 ‐ Change of name by resolution (3 pages)
7 September 2012	Company name changed alliance brothers LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-02 NM01 ‐ Change of name by resolution (3 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
30 September 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
30 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (12 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (12 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (12 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
22 September 2009	Return made up to 02/09/09; full list of members (6 pages)
22 September 2009	Return made up to 02/09/09; full list of members (6 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 October 2008	Return made up to 02/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2008	Return made up to 02/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 September 2007	Return made up to 02/09/07; no change of members (6 pages)
25 September 2007	Return made up to 02/09/07; no change of members (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
28 September 2006	Return made up to 02/09/06; full list of members (6 pages)
28 September 2006	Return made up to 02/09/06; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
20 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
30 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 September 2003	Return made up to 02/09/03; full list of members (6 pages)
27 September 2003	Return made up to 02/09/03; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
2 October 2002	Return made up to 02/09/02; full list of members (7 pages)
2 October 2002	Return made up to 02/09/02; full list of members (7 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 September 2001	Return made up to 02/09/01; full list of members (6 pages)
27 September 2001	Return made up to 02/09/01; full list of members (6 pages)
23 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
20 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
14 September 1999	Return made up to 02/09/99; full list of members (7 pages)
14 September 1999	Return made up to 02/09/99; full list of members (7 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
16 September 1998	Return made up to 02/09/98; no change of members (5 pages)
16 September 1998	Return made up to 02/09/98; no change of members (5 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
8 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
27 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
29 September 1996	Return made up to 02/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 1996	Return made up to 02/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
7 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
29 September 1995	Return made up to 02/09/95; no change of members (6 pages)
29 September 1995	Return made up to 02/09/95; no change of members (6 pages)
26 November 1971	Company name changed\certificate issued on 26/11/71 (2 pages)
7 March 1969	Incorporation (12 pages)
7 March 1969	Incorporation (12 pages)

David Alliance & Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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