ALEXANDER SQUARE LIMITED

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ALEXANDER SQUARE LIMITED

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Key Data

Status

Dissolved

Company No.

03438176

Incorporation date

22/09/1997

Size

Small

Contacts

Registered address

Registered address

6 Hermitage Road, Woking, Surrey GU21 8TBCopy
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Latest events (Record since 22/09/1997)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon10/10/2010
Application to strike the company off the register
dot icon05/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon05/09/2010
Director's details changed for John Malcolm Davies on 2010-01-01
dot icon12/08/2010
Accounts for a small company made up to 2009-12-31
dot icon20/07/2010
Auditor's resignation
dot icon06/09/2009
Return made up to 07/09/09; full list of members
dot icon06/09/2009
Location of debenture register
dot icon06/09/2009
Location of register of members
dot icon31/07/2009
Accounts for a small company made up to 2008-12-31
dot icon27/10/2008
Accounts for a small company made up to 2007-12-31
dot icon15/09/2008
Return made up to 09/09/08; full list of members
dot icon11/09/2008
Registered office changed on 12/09/2008 from 1 north terrace alexander square london SW3 2BA
dot icon12/09/2007
Return made up to 09/09/07; full list of members
dot icon24/07/2007
Accounts for a small company made up to 2006-12-31
dot icon13/09/2006
Return made up to 09/09/06; full list of members
dot icon20/07/2006
Accounts for a small company made up to 2005-12-31
dot icon15/02/2006
New director appointed
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon01/09/2005
Return made up to 09/09/05; full list of members
dot icon27/01/2005
Secretary resigned
dot icon03/01/2005
Auditor's resignation
dot icon03/01/2005
Resolutions
dot icon03/01/2005
Secretary resigned
dot icon03/01/2005
Director resigned
dot icon03/01/2005
New director appointed
dot icon03/01/2005
New secretary appointed
dot icon03/01/2005
New secretary appointed
dot icon23/12/2004
Declaration of satisfaction of mortgage/charge
dot icon23/12/2004
Full accounts made up to 2003-12-31
dot icon09/11/2004
Director resigned
dot icon15/09/2004
Return made up to 09/09/04; full list of members
dot icon18/11/2003
Full accounts made up to 2002-12-31
dot icon18/09/2003
Return made up to 09/09/03; full list of members
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon11/09/2002
Return made up to 09/09/02; full list of members
dot icon11/09/2002
Secretary's particulars changed;director's particulars changed
dot icon29/05/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon15/11/2001
Full accounts made up to 2000-09-30
dot icon03/10/2001
Return made up to 09/09/01; full list of members
dot icon03/10/2001
Registered office changed on 04/10/01
dot icon21/09/2000
Return made up to 09/09/00; full list of members
dot icon21/09/2000
Secretary's particulars changed;director's particulars changed
dot icon21/09/2000
Registered office changed on 22/09/00
dot icon21/09/2000
Location of register of members address changed
dot icon21/09/2000
Location of debenture register address changed
dot icon14/08/2000
Accounts made up to 1999-09-30
dot icon14/08/2000
Resolutions
dot icon11/08/2000
Particulars of mortgage/charge
dot icon16/07/2000
Certificate of change of name
dot icon26/09/1999
Return made up to 09/09/99; full list of members
dot icon23/06/1999
New director appointed
dot icon21/06/1999
New secretary appointed
dot icon20/06/1999
Ad 09/06/99--------- £ si 998@1=998 £ ic 2/1000
dot icon20/06/1999
New director appointed
dot icon20/06/1999
Secretary resigned
dot icon15/11/1998
Accounts made up to 1998-09-30
dot icon15/11/1998
Resolutions
dot icon08/11/1998
Return made up to 23/09/98; full list of members
dot icon02/10/1997
New director appointed
dot icon25/09/1997
Director resigned
dot icon25/09/1997
Secretary resigned
dot icon25/09/1997
Registered office changed on 26/09/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon25/09/1997
New secretary appointed
dot icon22/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ronaldson, Kevin Hugh
Director
10/06/1999 - 15/10/2004
31
BRIGHTON SECRETARY LIMITED
Nominee Secretary
23/09/1997 - 23/09/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
23/09/1997 - 23/09/1997
9606
Wrighton, Alexander John
Director
31/01/2006 - Present
7
Wrighton, Alexander John
Director
23/09/1997 - 17/12/2004
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ALEXANDER SQUARE LIMITED

ALEXANDER SQUARE LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at 6 Hermitage Road, Woking, Surrey GU21 8TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER SQUARE LIMITED?

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ALEXANDER SQUARE LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 31/01/2011.

Where is ALEXANDER SQUARE LIMITED located?

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ALEXANDER SQUARE LIMITED is registered at 6 Hermitage Road, Woking, Surrey GU21 8TB.

What does ALEXANDER SQUARE LIMITED do?

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ALEXANDER SQUARE LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ALEXANDER SQUARE LIMITED?

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The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.