ALEXANDER & SAMWAYS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02644709

Incorporation date

10/09/1991

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1991)

19/08/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

13/10/2005

Miscellaneous

View PDF (31 pages)

04/10/2005

Appointment of a liquidator

View PDF (1 pages)

20/09/2005

Miscellaneous

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: 10 romsey road eastleigh hampshire SO50 9AL

View PDF (1 pages)

08/01/1998

Order of court to wind up

View PDF (2 pages)

08/01/1998

Notice of discharge of Administration Order

View PDF (3 pages)

30/12/1997

Order of court to wind up

View PDF (2 pages)

30/12/1997

Appointment of a liquidator

View PDF (1 pages)

06/10/1997

Miscellaneous

View PDF (10 pages)

14/09/1997

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/08/1997

Notice of result of meeting of creditors

View PDF (11 pages)

18/03/1997

Miscellaneous

View PDF (5 pages)

18/03/1997

Notice of result of meeting of creditors

View PDF (40 pages)

18/03/1997

Statement of administrator's proposal

View PDF (41 pages)

18/03/1997

Administration Order

View PDF (3 pages)

18/03/1997

Notice of Administration Order

View PDF (1 pages)

27/10/1996

Notice of completion of voluntary arrangement

View PDF (5 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1996

Director resigned

View PDF (1 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

16/01/1996

Full accounts made up to 1994-04-30

View PDF (6 pages)

11/01/1996

Return made up to 11/09/95; full list of members

View PDF (8 pages)

03/01/1996

Secretary resigned

View PDF (1 pages)

13/11/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (0 pages)

19/10/1995

New director appointed

View PDF (0 pages)

02/07/1995

Director resigned

View PDF (2 pages)

14/06/1995

New director appointed

View PDF (0 pages)

14/06/1995

New secretary appointed

View PDF (0 pages)

14/06/1995

Director resigned

View PDF (0 pages)

14/06/1995

Director resigned

View PDF (0 pages)

14/06/1995

Secretary resigned;director resigned

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26/04/1995

Registered office changed on 27/04/95 from: 3 lorne park road lansdowne bournemouth BH1 1LD

View PDF (1 pages)

05/03/1995

Auditor's resignation

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

04/10/1994

Return made up to 11/09/94; full list of members

View PDF (0 pages)

18/09/1994

Voluntary arrangement supervisor's abstract of receipts and payments to 1994-08-25

View PDF (0 pages)

08/05/1994

Accounts for a small company made up to 1993-01-31

View PDF (6 pages)

10/02/1994

Accounting reference date extended from 31/01 to 30/04

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29/11/1993

Return made up to 11/09/93; full list of members

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11/11/1993

Ad 19/10/93--------- £ si 4500@1=4500 £ ic 18000/22500

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07/07/1993

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

04/07/1993

New director appointed

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26/10/1992

Return made up to 11/09/92; full list of members

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19/10/1992

Ad 18/09/92--------- £ si 17998@1=17998 £ ic 2/18000

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19/10/1992

Nc inc already adjusted 18/09/92

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19/10/1992

Resolutions

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14/05/1992

Accounting reference date notified as 31/01

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08/05/1992

Declaration of satisfaction of mortgage/charge

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08/11/1991

Particulars of mortgage/charge

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28/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1991

Resolutions

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14/10/1991

Certificate of change of name

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08/10/1991

Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP

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10/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Peter William	Director	06/06/1995 - 30/01/1996	18
SHAWS SECRETARIES LIMITED	Corporate Secretary	12/01/1996 - 22/02/2007	160
Thurgood, Henry Ian, Managing Director	Director	04/10/1991 - 28/11/1994	3
Wilson, Martin Stuart	Director	04/10/1991 - 28/11/1994	4
Samways, Donald Stanley	Director	04/10/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER & SAMWAYS (U.K.) LIMITED

ALEXANDER & SAMWAYS (U.K.) LIMITED is an(a) Dissolved company incorporated on 10/09/1991 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALEXANDER & SAMWAYS (U.K.) LIMITED?

ALEXANDER & SAMWAYS (U.K.) LIMITED is currently Dissolved. It was registered on 10/09/1991 and dissolved on 19/08/2019.

Where is ALEXANDER & SAMWAYS (U.K.) LIMITED located?

ALEXANDER & SAMWAYS (U.K.) LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does ALEXANDER & SAMWAYS (U.K.) LIMITED do?

ALEXANDER & SAMWAYS (U.K.) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALEXANDER & SAMWAYS (U.K.) LIMITED?

The latest filing was on 19/08/2019: Final Gazette dissolved via compulsory strike-off.