FORENSIC ALLIANCE LIMITED
Company is dissolved
General Information
NAME
FORENSIC ALLIANCE LIMITED
COMPANY NUMBER
03218467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/1996
(28 years and 4 months old)
WEBSITE
https://www.forensicrisk.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW11 0LY
Queens Road
Teddington
Middlesex
TW11 0LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
Credit Risk Overview
Want to learn more about FORENSIC ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORENSIC ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
| 09/09/2022 | Teri-Anne Cavanagh (928301565) has left the board |
| 09/09/2022 | New Company Secretary Lucy Richards (929986712) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749178) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749178) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749178) Appointed |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301565) Appointed |
| 29/10/2020 | Navneet Kaur Ogle (921364153) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2017 | New Annual Return filed |
| 09/09/2016 | Keith Donald (919509615) has left the board |
| 09/09/2016 | New Company Secretary Navneet Kaur Ogle (921364153) Appointed |
| 20/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 20/02/2015 | John Edward Ilett (915700745) has left the board |
| 20/02/2015 | New Board Member Keith Donald (919509615) Appointed |
| 22/07/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 07/06/2013 | Timothy Michael Robinson (917862171) has left the board |
| 07/06/2013 | New Board Member Timothy Michael Robinson (917862081) Appointed |
| 31/05/2013 | New Board Member Timothy Michael Robinson (917862171) Appointed |
| 30/05/2013 | David Gordon Richardson (917508093) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member David Gordon Richardson (917508093) Appointed |
| 28/01/2013 | David Gordon Richardson (912649315) has left the board |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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