Sentinel Alliance Limited

Company Name	Sentinel Alliance Limited
Company Status	Dissolved
Company Number	05107418
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Dissolution Date	27 April 2021 (2 years, 12 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Ludlow Whitmore
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2018(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2019(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Barry Alexander Beck
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Consultant
Correspondence Address	Pendragon Loom Lane Radlett Hertfordshire WD7 8AA

Director Name	Mr Paul Darren Rosen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	43 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	David Scott Rees
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chiswick Quay Chiswick W4 3UR

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Commercial Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Mr Darren Andrew Werth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak View The Warren Radlett Hertfordshire WD7 7DU

Secretary Name	Mr Barry Alexander Beck
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Director Name	Mr Robert Martin Fielding
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(11 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Secretary Name	Ms Kirsten Morrison
Status	Resigned
Appointed	29 May 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	50 - 52 Chancery Lane London WC2A 1HL

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	sentinel-alliance.co.uk
Telephone	01489 864200
Telephone region	Bishops Waltham

Location

Registered Address	58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Accident Advice Insurance Management Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 November 2004	Delivered on: 19 November 2004 Satisfied on: 22 October 2010 Persons entitled: Marson Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 November 2004

Delivered on: 19 November 2004
Satisfied on: 22 October 2010
Persons entitled: Marson Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2021	First Gazette notice for voluntary strike-off (1 page)
27 January 2021	Application to strike the company off the register (1 page)
30 September 2020	Change of details for Accident Advice Insurance Management Group Limited as a person with significant control on 11 March 2019 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
1 November 2019	Director's details changed for Alison Louise Wilford on 11 March 2019 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
11 March 2019	Register inspection address has been changed to 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 High Holborn London WC1V 6LJ on 11 March 2019 (1 page)
11 March 2019	Registered office address changed from 58 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
15 February 2019	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019 (1 page)
15 February 2019	Appointment of Alison Louise Wilford as a director on 30 January 2019 (2 pages)
11 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
23 April 2018	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
19 March 2018	Appointment of Mr David John Ludlow Whitmore as a director on 19 March 2018 (2 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
10 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
10 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 March 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
8 March 2017	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017 (1 page)
24 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
19 November 2015	Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 (1 page)
19 November 2015	Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 (1 page)
19 November 2015	Termination of appointment of Laurence Jeremy Beck as a director on 13 November 2015 (1 page)
19 November 2015	Termination of appointment of Darren Andrew Werth as a director on 13 November 2015 (1 page)
3 November 2015	Termination of appointment of Robert Martin Fielding as a director on 22 September 2015 (1 page)
3 November 2015	Termination of appointment of Robert Martin Fielding as a director on 22 September 2015 (1 page)
13 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
13 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
23 June 2015	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015 (1 page)
23 June 2015	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015 (2 pages)
23 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
23 June 2015	Appointment of Mr Robert Martin Fielding as a director on 29 May 2015 (2 pages)
23 June 2015	Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 23 June 2015 (1 page)
23 June 2015	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015 (2 pages)
23 June 2015	Appointment of Mr Robert Martin Fielding as a director on 29 May 2015 (2 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
2 January 2015	Termination of appointment of David Scott Rees as a director on 29 December 2014 (1 page)
2 January 2015	Termination of appointment of David Scott Rees as a director on 29 December 2014 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mr Darren Andrew Werth on 3 June 2014 (2 pages)
2 June 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
2 June 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (5 pages)
27 November 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
27 November 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
19 October 2013	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013 (1 page)
19 October 2013	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 October 2013 (1 page)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 31 May 2012 (5 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
2 June 2011	Termination of appointment of Barry Beck as a secretary (1 page)
2 June 2011	Termination of appointment of Barry Beck as a secretary (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Director's details changed for Darren Werth on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Darren Werth on 1 March 2011 (2 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
1 March 2011	Director's details changed for Darren Werth on 1 March 2011 (2 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2010	Company name changed companion solutions LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
13 July 2010	Change of name notice (3 pages)
13 July 2010	Change of name notice (3 pages)
13 July 2010	Company name changed companion solutions LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Change of name notice (2 pages)
6 May 2010	Company name changed accident advice (fai) LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
6 May 2010	Company name changed accident advice (fai) LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-04-26 (2 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 4 thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
29 April 2009	Return made up to 20/04/09; full list of members (4 pages)
29 April 2009	Return made up to 20/04/09; full list of members (4 pages)
11 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
11 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
28 April 2008	Return made up to 20/04/08; full list of members (4 pages)
28 April 2008	Return made up to 20/04/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
25 June 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
25 June 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
3 May 2006	Return made up to 20/04/06; full list of members (3 pages)
3 May 2006	Return made up to 20/04/06; full list of members (3 pages)
23 February 2006	Accounts made up to 31 May 2005 (8 pages)
23 February 2006	Accounts made up to 31 May 2005 (8 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
17 June 2005	Company name changed accident advice reporting servic es LIMITED\certificate issued on 17/06/05 (2 pages)
17 June 2005	Company name changed accident advice reporting servic es LIMITED\certificate issued on 17/06/05 (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
9 May 2005	Return made up to 20/04/05; full list of members (3 pages)
9 May 2005	Return made up to 20/04/05; full list of members (3 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
19 November 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
4 May 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (1 page)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Director resigned (1 page)
20 April 2004	Incorporation (13 pages)
20 April 2004	Incorporation (13 pages)