ALEXON GROUP PLC

Key Data

Status

Dissolved

Company No.

00431265

Incorporation date

17/03/1947

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1947)

24/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/09/2014

Notice of move from Administration to Dissolution on 2014-09-12

View PDF (21 pages)

02/09/2014

Administrator's progress report to 2014-07-27

View PDF (23 pages)

28/02/2014

Administrator's progress report to 2014-01-27

View PDF (21 pages)

25/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/08/2013

Administrator's progress report to 2013-07-27

View PDF (22 pages)

27/02/2013

Administrator's progress report to 2013-01-27

View PDF (20 pages)

30/08/2012

Administrator's progress report to 2012-07-27

View PDF (22 pages)

30/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2012

Administrator's progress report to 2012-03-28

View PDF (20 pages)

12/04/2012

Termination of appointment of John Edward Boyle as a director on 2012-03-30

View PDF (1 pages)

12/04/2012

Termination of appointment of John Edward Boyle as a secretary on 2012-03-30

View PDF (1 pages)

14/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

25/11/2011

Statement of administrator's proposal

View PDF (28 pages)

07/10/2011

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2011-10-07

View PDF (2 pages)

07/10/2011

Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3FX United Kingdom on 2011-10-07

View PDF (2 pages)

05/10/2011

Appointment of an administrator

View PDF (1 pages)

29/09/2011

Termination of appointment of Avril Palmer-Baunack as a director on 2011-09-27

View PDF (1 pages)

21/09/2011

Registered office address changed from 40-48 Guildford Street Luton LU1 2PB on 2011-09-21

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (23 pages)

19/07/2011

Resolutions

View PDF (1 pages)

15/06/2011

Group of companies' accounts made up to 2011-01-29

View PDF (64 pages)

06/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2011

Register inspection address has been changed

View PDF (1 pages)

31/12/2010

Termination of appointment of Adrian Moulds as a director

View PDF (1 pages)

02/09/2010

Appointment of Mr David Alexander Robertson Adams as a director

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (28 pages)

13/08/2010

Director's details changed for Richard Gordon Handover on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Peter Redhead on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Richard Gordon Handover on 2010-08-13

View PDF (2 pages)

05/08/2010

Group of companies' accounts made up to 2010-01-30

View PDF (71 pages)

07/07/2010

Appointment of Avril Palmer-Baunack as a director

View PDF (2 pages)

22/06/2010

Resolutions

View PDF (51 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (5 pages)

30/03/2010

Resolutions

View PDF (1 pages)

05/03/2010

Director's details changed for Jane Mcnally on 2010-03-04

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (45 pages)

26/10/2009

Appointment of Mr John Edward Boyle as a secretary

View PDF (1 pages)

26/10/2009

Appointment of Mr John Edward Boyle as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Robin Piggott as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Robin Piggott as a secretary

View PDF (1 pages)

15/09/2009

Nc inc already adjusted 07/07/09

View PDF (1 pages)

08/09/2009

Resolutions

View PDF (1 pages)

20/07/2009

Resolutions

View PDF (2 pages)

13/07/2009

Group of companies' accounts made up to 2009-01-31

View PDF (70 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

20/03/2009

Gbp sr [email protected]\gbp sr [email protected]

View PDF (1 pages)

06/03/2009

Resolutions

View PDF (1 pages)

03/02/2009

Appointment terminated director john beale

View PDF (1 pages)

20/01/2009

Location of register of members (non legible)

View PDF (1 pages)

02/12/2008

Resolutions

View PDF (46 pages)

21/11/2008

Director appointed adrian moulds

View PDF (1 pages)

21/11/2008

Director appointed peter redhead

View PDF (1 pages)

10/10/2008

Appointment terminated director john herbert

View PDF (1 pages)

02/09/2008

Appointment terminated director adrian osborn

View PDF (1 pages)

22/08/2008

Return made up to 28/07/08; bulk list available separately

View PDF (10 pages)

30/07/2008

Appointment terminated director james martin

View PDF (1 pages)

30/07/2008

Director's change of particulars / jane mcnally / 18/07/2008

View PDF (1 pages)

26/06/2008

Resolutions

View PDF (46 pages)

24/06/2008

Director appointed jane mcnally

View PDF (1 pages)

16/06/2008

Group of companies' accounts made up to 2008-01-26

View PDF (72 pages)

11/03/2008

Ad 20/11/07\gbp si [email protected]=0.2\gbp ic 22755883/22755883.2\

View PDF (2 pages)

04/03/2008

Director appointed richard gordan handover

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

07/01/2008

Miscellaneous

View PDF (1 pages)

19/12/2007

Ad 03/12/07--------- £ si [email protected]=17066913 £ ic 5688970/22755883

View PDF (2 pages)

19/12/2007

Memorandum and Articles of Association

View PDF (45 pages)

17/12/2007

Nc inc already adjusted 29/11/07

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (6 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (0 pages)

14/12/2007

Resolutions

View PDF (2 pages)

07/08/2007

Return made up to 28/07/07; bulk list available separately

View PDF (10 pages)

13/07/2007

Ad 22/06/07--------- £ si [email protected]=361 £ ic 5688609/5688970

View PDF (2 pages)

29/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (63 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (4 pages)

11/04/2007

Accounts made up to 2007-03-28

View PDF (4 pages)

12/09/2006

Return made up to 28/07/06; bulk list available separately

View PDF (10 pages)

15/06/2006

Group of companies' accounts made up to 2006-01-28

View PDF (58 pages)

08/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Resolutions

View PDF (2 pages)

25/05/2006

Ad 29/03/06--------- £ si [email protected]=225 £ ic 5688383/5688608

View PDF (2 pages)

09/05/2006

£ ic 5723383/5688383 09/03/06 £ sr [email protected]=35000

View PDF (1 pages)

07/04/2006

£ ic 5748383/5723383 20/02/06 £ sr [email protected]=25000

View PDF (1 pages)

14/03/2006

£ ic 5803383/5748383 13/02/06 £ sr [email protected]=55000

View PDF (1 pages)

22/02/2006

£ ic 5815883/5803383 20/01/06 £ sr [email protected]=12500

View PDF (1 pages)

10/11/2005

Ad 21/10/05--------- £ si [email protected]=913 £ ic 5814970/5815883

View PDF (2 pages)

15/09/2005

Ad 08/07/05--------- £ si [email protected]

View PDF (2 pages)

18/08/2005

£ sr [email protected] 01/07/05

View PDF (1 pages)

18/08/2005

Return made up to 28/07/05; bulk list available separately

View PDF (10 pages)

12/08/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (5 pages)

01/07/2005

£ ic 5901574/5834574 17/05/05 £ sr [email protected]=67000

View PDF (1 pages)

25/06/2005

Group of companies' accounts made up to 2005-01-29

View PDF (48 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (0 pages)

16/06/2005

Resolutions

View PDF (2 pages)

16/06/2005

£ ic 5912574/5901574 28/04/05 £ sr [email protected]=11000

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Ad 14/04/05--------- £ si [email protected]=450 £ ic 5912124/5912574

View PDF (2 pages)

08/04/2005

Memorandum and Articles of Association

View PDF (52 pages)

08/04/2005

Resolutions

View PDF (1 pages)

10/02/2005

Ad 21/01/05--------- £ si [email protected]=2000 £ ic 5910124/5912124

View PDF (2 pages)

20/12/2004

£ ic 5972624/5910124 04/11/04 £ sr [email protected]=62500

View PDF (1 pages)

25/11/2004

Ad 29/10/04--------- £ si [email protected]=277 £ ic 5972347/5972624

View PDF (2 pages)

10/11/2004

£ ic 6100204/5972347 18/10/04 £ sr [email protected]=127857

View PDF (1 pages)

26/10/2004

Ad 12/10/04--------- £ si [email protected]=370 £ ic 6099834/6100204

View PDF (2 pages)

20/10/2004

Ad 01/10/04--------- £ si [email protected]=2400 £ ic 6097434/6099834

View PDF (2 pages)

06/09/2004

Return made up to 28/07/04; bulk list available separately

View PDF (9 pages)

24/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

Ad 23/07/04--------- £ si [email protected]=4000 £ ic 8267063/8271063

View PDF (2 pages)

11/08/2004

Ad 23/06/04--------- £ si [email protected]=2000 £ ic 8265063/8267063

View PDF (2 pages)

11/08/2004

Ad 22/06/04--------- £ si [email protected]=111500 £ ic 8153563/8265063

View PDF (2 pages)

05/08/2004

£ ic 8278563/8153563 30/06/04 £ sr [email protected]=125000

View PDF (1 pages)

16/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (48 pages)

21/05/2004

Ad 19/04/04--------- £ si [email protected]=567 £ ic 8277996/8278563

View PDF (2 pages)

15/05/2004

Ad 02/04/04--------- £ si [email protected]=567 £ ic 8277429/8277996

View PDF (2 pages)

28/04/2004

Ad 02/04/04--------- £ si [email protected]=2000 £ ic 8275429/8277429

View PDF (2 pages)

28/04/2004

Ad 30/03/04--------- £ si [email protected]=2500 £ ic 8272929/8275429

View PDF (2 pages)

18/02/2004

£ ic 8362929/8272929 19/01/04 £ sr [email protected]=90000

View PDF (1 pages)

08/09/2003

Ad 14/08/03--------- £ si [email protected]=178 £ ic 8362751/8362929

View PDF (2 pages)

02/09/2003

Return made up to 28/07/03; bulk list available separately

View PDF (9 pages)

29/08/2003

Group of companies' accounts made up to 2003-01-25

View PDF (45 pages)

21/08/2003

Ad 16/07/03--------- £ si [email protected]=567 £ ic 8362184/8362751

View PDF (2 pages)

21/08/2003

Ad 14/07/03--------- £ si [email protected]=1397 £ ic 8360787/8362184

View PDF (2 pages)

21/08/2003

Ad 01/07/03--------- £ si [email protected]=1701 £ ic 8359086/8360787

View PDF (2 pages)

30/07/2003

Ad 25/07/03--------- £ si [email protected] £ ic 8359086/8359086

View PDF (2 pages)

25/07/2003

Ad 25/06/03--------- £ si [email protected]=7773 £ si 152466@1=152466 £ ic 8198847/8359086

View PDF (2 pages)

30/05/2003

Ad 29/04/03--------- £ si [email protected]=4000 £ ic 8194847/8198847

View PDF (2 pages)

18/04/2003

Ad 28/03/03--------- £ si [email protected]=1000 £ ic 8193847/8194847

View PDF (2 pages)

08/04/2003

Ad 19/03/03--------- £ si [email protected]=2940 £ ic 8190907/8193847

View PDF (2 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

14/02/2003

Ad 17/01/03--------- £ si [email protected]=1000 £ ic 8189907/8190907

View PDF (2 pages)

09/12/2002

Memorandum and Articles of Association

View PDF (53 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (4 pages)

06/11/2002

New director appointed

View PDF (9 pages)

17/10/2002

Certificate of reduction of issued capital

View PDF (1 pages)

17/10/2002

Reduction of iss capital and minute (oc) £ ic 8273759/ 8189907

View PDF (4 pages)

08/09/2002

Ad 14/08/02--------- £ si [email protected]=4 £ ic 8273755/8273759

View PDF (2 pages)

27/08/2002

Return made up to 28/07/02; bulk list available separately

View PDF (9 pages)

12/07/2002

Ad 26/06/02--------- £ si [email protected]=2700 £ ic 8271055/8273755

View PDF (2 pages)

12/06/2002

Ad 24/05/02--------- £ si [email protected]=2000 £ ic 8269055/8271055

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

23/05/2002

Group of companies' accounts made up to 2002-01-26

View PDF (40 pages)

08/05/2002

Resolutions

View PDF (0 pages)

08/05/2002

Resolutions

View PDF (1 pages)

25/04/2002

Ad 12/04/02--------- £ si [email protected]=7500 £ ic 8261555/8269055

View PDF (2 pages)

23/04/2002

Ad 25/03/02--------- £ si [email protected]=42800 £ ic 8218755/8261555

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

£ ic 8263755/8218755 10/10/01 £ sr [email protected]=45000

View PDF (1 pages)

27/10/2001

£ ic 8303755/8263755 01/10/01 £ sr [email protected]=40000

View PDF (1 pages)

27/10/2001

£ ic 8313755/8303755 02/10/01 £ sr [email protected]=10000

View PDF (1 pages)

27/10/2001

£ ic 8323755/8313755 03/10/01 £ sr [email protected]=10000

View PDF (1 pages)

27/10/2001

£ ic 8333755/8323755 26/09/01 £ sr [email protected]=10000

View PDF (1 pages)

16/10/2001

£ ic 8363755/8333755 08/10/01 £ sr [email protected]=30000

View PDF (1 pages)

31/08/2001

Return made up to 28/07/01; bulk list available separately

View PDF (8 pages)

07/07/2001

£ ic 8375260/8365260 21/06/01 £ sr [email protected]=10000

View PDF (1 pages)

29/06/2001

£ ic 8395260/8375260 19/06/01 £ sr [email protected]=20000

View PDF (1 pages)

19/06/2001

Ad 24/05/01--------- £ si [email protected]=3773 £ ic 8391487/8395260

View PDF (2 pages)

19/06/2001

Ad 08/05/01--------- £ si [email protected]=2800 £ ic 8388687/8391487

View PDF (2 pages)

13/06/2001

Full group accounts made up to 2001-01-27

View PDF (37 pages)

21/02/2001

Ad 07/02/01--------- £ si [email protected]=496 £ ic 8388191/8388687

View PDF (3 pages)

04/01/2001

Ad 28/11/00--------- £ si [email protected]=8000 £ ic 8380191/8388191

View PDF (2 pages)

04/01/2001

Ad 04/12/00--------- £ si [email protected]=2000 £ ic 8378191/8380191

View PDF (2 pages)

25/09/2000

Full group accounts made up to 2000-01-29

View PDF (40 pages)

16/08/2000

Return made up to 28/07/00; bulk list available separately

View PDF (8 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (54 pages)

20/06/2000

£ ic 8599328/8393791 05/06/00 £ sr [email protected]=205537

View PDF (1 pages)

19/04/2000

Ad 12/10/99--------- £ si [email protected]=477285 £ ic 8122043/8599328

View PDF (13 pages)

19/04/2000

Particulars of contract relating to shares

View PDF (5 pages)

19/04/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Ad 12/10/99--------- £ si [email protected]=607 £ ic 8599209/8599816

View PDF (5 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Ad 12/10/99--------- £ si [email protected]=37 £ ic 8599172/8599209

View PDF (3 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Ad 12/10/99--------- £ si [email protected]=55268 £ ic 8543904/8599172

View PDF (5 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Ad 12/10/99--------- £ si [email protected]=2176 £ ic 8541728/8543904

View PDF (3 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Ad 12/10/99--------- £ si [email protected]=378 £ ic 8541350/8541728

View PDF (3 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Particulars of contract relating to shares

View PDF (5 pages)

02/02/2000

Ad 12/10/99--------- £ si [email protected]=463 £ ic 8540887/8541350

View PDF (5 pages)

18/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

18/01/2000

Ad 12/10/99--------- £ si [email protected]=1368 £ ic 8539519/8540887

View PDF (3 pages)

18/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

18/01/2000

Particulars of contract relating to shares

View PDF (5 pages)

18/01/2000

Ad 12/10/99--------- £ si [email protected]=3099 £ ic 8536420/8539519

View PDF (5 pages)

22/12/1999

Particulars of contract relating to shares

View PDF (56 pages)

22/12/1999

Ad 12/10/99--------- £ si [email protected]=1766 £ ic 8534654/8536420

View PDF (3 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (5 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (5 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (5 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (5 pages)

08/12/1999

Ad 12/10/99--------- £ si [email protected]=492490 £ ic 8042164/8534654

View PDF (19 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (5 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (5 pages)

08/12/1999

Ad 12/10/99--------- £ si [email protected]=2559 £ ic 8039605/8042164

View PDF (5 pages)

25/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

£ nc 9951939/10851939 06/10/99

View PDF (1 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (3 pages)

30/09/1999

Listing of particulars

View PDF (163 pages)

16/09/1999

Return made up to 28/07/99; bulk list available separately

View PDF (6 pages)

31/08/1999

Ad 09/08/99--------- £ si [email protected]=410 £ ic 8039195/8039605

View PDF (2 pages)

02/08/1999

Ad 05/07/99--------- £ si [email protected]=540 £ ic 8038655/8039195

View PDF (2 pages)

11/06/1999

Full group accounts made up to 1999-01-30

View PDF (32 pages)

27/05/1999

Ad 27/04/99--------- £ si [email protected]=4000 £ ic 8034655/8038655

View PDF (2 pages)

27/05/1999

Ad 26/04/99--------- £ si [email protected]=4000 £ ic 8030655/8034655

View PDF (2 pages)

21/05/1999

Ad 22/04/99--------- £ si [email protected]=24000 £ ic 8006655/8030655

View PDF (2 pages)

21/05/1999

Ad 20/04/99--------- £ si [email protected]=4000 £ ic 8002655/8006655

View PDF (2 pages)

19/03/1999

Ad 04/02/99--------- £ si [email protected]=45 £ ic 8002610/8002655

View PDF (2 pages)

08/09/1998

Ad 10/08/98--------- £ si [email protected]=8 £ ic 8002602/8002610

View PDF (2 pages)

03/09/1998

Return made up to 28/07/98; bulk list available separately

View PDF (5 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Full group accounts made up to 1998-01-31

View PDF (32 pages)

14/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

Ad 09/06/98--------- £ si [email protected]=17600 £ ic 7985134/8002734

View PDF (2 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

05/03/1998

Ad 30/01/98--------- £ si [email protected]=117 £ ic 7985017/7985134

View PDF (3 pages)

02/03/1998

Return made up to 28/07/97; bulk list available separately

View PDF (6 pages)

16/10/1997

Ad 25/09/97--------- £ si [email protected]=35000 £ ic 7950017/7985017

View PDF (2 pages)

08/09/1997

Ad 18/08/97--------- £ si [email protected]=14 £ ic 7950003/7950017

View PDF (2 pages)

16/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Full group accounts made up to 1997-01-25

View PDF (28 pages)

05/06/1997

Ad 12/05/97--------- £ si [email protected]=2000 £ ic 7840245/7842245

View PDF (2 pages)

15/05/1997

Ad 11/04/97--------- £ si [email protected]=20000 £ ic 7820245/7840245

View PDF (2 pages)

08/05/1997

Ad 15/04/97--------- £ si [email protected]=17000 £ ic 7803245/7820245

View PDF (2 pages)

29/04/1997

Ad 10/04/97--------- £ si [email protected]=15000 £ ic 7788245/7803245

View PDF (2 pages)

26/02/1997

Ad 10/02/97--------- £ si [email protected]=32 £ ic 7788213/7788245

View PDF (2 pages)

14/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1997

Ad 02/01/97--------- £ si [email protected]=5000 £ ic 7783213/7788213

View PDF (2 pages)

01/10/1996

Resolutions

View PDF (1 pages)

20/08/1996

Ad 06/08/96--------- £ si [email protected]=188 £ ic 7783025/7783213

View PDF (2 pages)

20/08/1996

Conve 31/07/96

View PDF (1 pages)

06/08/1996

Return made up to 28/07/96; bulk list available separately

View PDF (5 pages)

12/06/1996

Resolutions

View PDF (1 pages)

01/06/1996

Full group accounts made up to 1996-01-27

View PDF (28 pages)

16/04/1996

Resolutions

View PDF (1 pages)

22/02/1996

Conve 31/01/96

View PDF (1 pages)

22/02/1996

Ad 07/02/96--------- £ si [email protected]=4 £ ic 5034058/5034062

View PDF (2 pages)

24/10/1995

Ad 02/10/95--------- £ si [email protected]=10000 £ ic 5024058/5034058

View PDF (0 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New secretary appointed

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10/08/1995

Return made up to 28/07/95; bulk list available separately

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19/07/1995

Full group accounts made up to 1995-01-28

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03/03/1995

Conso s-div conve 31/01/95

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/10/1994

Accounts made up to 1994-07-30

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18/08/1994

Return made up to 28/07/94; bulk list available separately

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04/08/1994

Full group accounts made up to 1994-01-29

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11/07/1994

New director appointed

View PDF (3 pages)

05/07/1994

Director resigned

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15/03/1994

Conso conve 31/01/94

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18/02/1994

Secretary resigned

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18/02/1994

New secretary appointed

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24/11/1993

Auditor's resignation

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16/11/1993

New director appointed

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22/10/1993

Director resigned

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03/10/1993

Registered office changed on 03/10/93 from: 40/48 guildford street, luton, LU1 2PB

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03/10/1993

Registered office changed on 03/10/93 from: westminster house, 11 portland street, manchester, M60 1HY

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01/10/1993

Ad 16/07/93-06/08/93 £ si [email protected]

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30/09/1993

Conve 31/07/93

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24/09/1993

Return made up to 06/08/93; no change of members

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29/08/1993

Full group accounts made up to 1993-01-30

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05/08/1993

Director resigned

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05/08/1993

Director resigned

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05/08/1993

Resolutions

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05/08/1993

Resolutions

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05/08/1993

Resolutions

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05/08/1993

Resolutions

View PDF (2 pages)

05/08/1993

£ nc 6700000/9950000 16/07/93

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28/06/1993

Listing of particulars

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21/05/1993

Particulars of mortgage/charge

View PDF (17 pages)

10/05/1993

New director appointed

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10/05/1993

Director resigned

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10/05/1993

Director resigned

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10/05/1993

Director resigned

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10/05/1993

New director appointed

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10/05/1993

New director appointed

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08/03/1993

Conso s-div conve 08/02/93

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07/01/1993

Declaration of satisfaction of mortgage/charge

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02/10/1992

Full group accounts made up to 1992-01-25

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10/09/1992

Return made up to 06/08/92; bulk list available separately

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28/08/1992

Conso s-div 11/08/92

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18/08/1992

Director's particulars changed

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16/06/1992

New director appointed

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09/06/1992

Ad 01/06/92--------- £ si [email protected]=500 £ ic 5023558/5024058

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26/05/1992

Resolutions

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14/02/1992

S-div conve 31/01/92

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07/11/1991

Return made up to 06/08/91; full list of members

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21/10/1991

Particulars of mortgage/charge

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17/10/1991

Conso s-div 13/09/91

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15/10/1991

Ad 01/10/91--------- £ si [email protected]=5000 £ ic 5018558/5023558

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11/09/1991

Ad 02/09/91--------- £ si [email protected]=6775 £ ic 5011783/5018558

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09/09/1991

Registered office changed on 09/09/91 from: alexon house, kiln farm, milton keynes., MK11 3EE

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21/08/1991

Secretary's particulars changed

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08/08/1991

Director resigned

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08/08/1991

Director resigned

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29/07/1991

Director resigned

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29/07/1991

Director resigned

View PDF (0 pages)

28/07/1991

Resolutions

View PDF (122 pages)

27/07/1991

Resolutions

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04/07/1991

Full group accounts made up to 1991-01-26

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04/07/1991

Return made up to 28/05/91; bulk list available separately

View PDF (10 pages)

01/07/1991

Resolutions

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16/06/1991

Ad 03/06/91--------- premium £ si [email protected]=6100 £ ic 5013533/5019633

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24/05/1991

Resolutions

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23/05/1991

Director resigned

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22/05/1991

Ad 01/05/91--------- £ si [email protected]=11850 £ ic 5001683/5013533

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17/04/1991

Ad 02/04/91--------- £ si [email protected]=2900 £ ic 4998783/5001683

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25/03/1991

S-div 31/01/91

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22/02/1991

Accounting reference date shortened from 31/03 to 31/01

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09/01/1991

Particulars of contract relating to shares

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09/01/1991

Ad 24/05/90--------- £ si [email protected] £ si 6302@1

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09/01/1991

Particulars of contract relating to shares

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17/12/1990

Ad 24/05/90--------- £ si [email protected] £ si 6302@1

View PDF (0 pages)

09/10/1990

Ad 01/10/90--------- £ si 500@206=103000 £ ic 4895783/4998783

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13/09/1990

Return made up to 06/08/90; bulk list available separately

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13/09/1990

Full group accounts made up to 1990-03-31

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09/08/1990

Miscellaneous

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09/08/1990

Resolutions

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09/08/1990

Resolutions

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09/08/1990

Resolutions

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06/02/1990

Ad 01/02/90--------- £ si [email protected]

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15/01/1990

Ad 03/01/90--------- £ si [email protected]

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13/11/1989

Full group accounts made up to 1989-03-25

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26/09/1989

Return made up to 07/08/89; bulk list available separately

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25/09/1989

Wd 19/09/89 ad 11/09/89--------- premium £ si [email protected]

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11/08/1989

Wd 10/08/89 ad 04/08/89--------- premium £ si [email protected]

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04/08/1989

Resolutions

View PDF (2 pages)

13/07/1989

Wd 12/07/89 ad 03/07/89--------- premium £ si [email protected]=33400

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28/06/1989

Wd 27/06/89 ad 09/09/88--------- premium £ si [email protected]=122500

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19/05/1989

Director's particulars changed

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19/05/1989

Location of debenture register

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19/05/1989

Location of register of members

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25/04/1989

Listing of particulars

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15/03/1989

Listing of particulars

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26/01/1989

Particulars of contract relating to shares

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26/01/1989

Particulars of contract relating to shares

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17/01/1989

Wd 22/12/88 ad 03/01/89--------- premium £ si [email protected]=6700

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17/01/1989

Particulars of contract relating to shares

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17/01/1989

Particulars of contract relating to shares

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17/01/1989

Wd 22/12/88 ad 09/11/88-16/11/88 £ si [email protected]=1703 £ si 60481@1=60481

View PDF (0 pages)

16/01/1989

Wd 22/12/88 ad 16/11/88--------- £ si [email protected]=11763 £ si 417689@1=417689

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05/01/1989

Particulars of contract relating to shares

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05/01/1989

Particulars of contract relating to shares

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04/01/1989

Particulars of contract relating to shares

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04/01/1989

Particulars of contract relating to shares

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13/12/1988

New director appointed

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07/12/1988

Wd 28/11/88 ad 01/11/88-08/11/88 premium £ si [email protected]=722 part-paid £ si 25634@1=25634

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02/12/1988

Registered office changed on 02/12/88 from: steinberg house, kilm farm, milton keynes MK11 3EE

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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01/12/1988

£ nc 28000000/31900000

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Particulars of contract relating to shares

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30/11/1988

Particulars of contract relating to shares

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29/11/1988

Wd 18/11/88 ad 24/10/88-31/10/88 £ si [email protected]=13973 £ si 496047@1=496047

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16/11/1988

Wd 09/11/88 ad 14/10/88-21/10/88 premium £ si [email protected]=6129 premium £ si 217609@1=217609

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11/11/1988

Particulars of contract relating to shares

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11/11/1988

Particulars of contract relating to shares

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11/11/1988

Particulars of contract relating to shares

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11/11/1988

Particulars of contract relating to shares

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09/11/1988

Wd 31/10/88 ad 28/09/88-05/10/88 premium £ si [email protected]=3474 premium £ si 123356@1=123356

View PDF (0 pages)

09/11/1988

Wd 31/10/88 ad 06/10/88-13/10/88 premium £ si [email protected]=1883 premium £ si 66855@1=66855

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09/11/1988

Wd 28/10/88 ad 01/09/88-09/09/88 premium £ si [email protected]=5667 premium £ si 201213@1=201213

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09/11/1988

Wd 28/10/88 ad 12/09/88-19/09/88 premium £ si [email protected]=4663 premium £ si 165552@1=165552

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09/11/1988

Wd 28/10/88 ad 20/09/88-27/09/88 premium £ si [email protected]=1939 premium £ si 68843@1=68843

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09/11/1988

Wd 28/10/88 ad 25/08/88-31/08/88 premium £ si [email protected]=56027 premium £ si 1988978@1=1988978

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18/10/1988

Wd 10/10/88 ad 01/10/88--------- premium £ si [email protected]=21800

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13/10/1988

Full group accounts made up to 1988-03-26

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10/10/1988

Particulars of contract relating to shares

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10/10/1988

Particulars of contract relating to shares

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10/10/1988

Wd 29/09/88 ad 24/08/88--------- premium £ si [email protected]=467478 premium £ si 16595584@1=16595584

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14/09/1988

Statement of affairs

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12/09/1988

Return made up to 08/08/88; bulk list available separately

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01/07/1988

Director resigned

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12/05/1988

Director resigned

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14/04/1988

Wd 07/03/88 ad 22/02/88--------- premium £ si [email protected]=2500 £ ic 2180686/2183186

View PDF (0 pages)

26/01/1988

New director appointed

View PDF (0 pages)

12/01/1988

Wd 07/01/88 ad 03/11/87--------- premium £ si [email protected]=120000 £ ic 2060686/2180686

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25/11/1987

New director appointed

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17/11/1987

Resolutions

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17/11/1987

New director appointed

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17/09/1987

Full group accounts made up to 1987-03-28

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17/09/1987

Return made up to 03/08/87; bulk list available separately

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05/03/1987

Return of allotments

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13/01/1987

Director resigned

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01/12/1986

New director appointed

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03/10/1986

Return made up to 06/08/86; full list of members

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10/09/1986

Full accounts made up to 1986-03-29

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12/07/1986

New director appointed

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24/03/1986

Certificate of change of name

View PDF (2 pages)

08/10/1981

Accounts made up to 1981-03-28

View PDF (26 pages)

17/03/1947

Incorporation

View PDF (39 pages)

17/03/1947

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/01/2011

Last change occurred

29/01/2011

Accounts

Group

Last made up date

29/01/2011

Next account date

29/01/2012

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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
Piggott, Robin Andrew Keir Wedderburn	Director	30/09/1995 - 13/10/2009	43
Boyle, John Edward	Director	02/10/2009 - 30/03/2012	34
Palmer-Baunack, Avril	Director	01/07/2010 - 27/09/2011	99
Gelernter, Leonard David	Director	18/10/1999 - 31/01/2002	10
Osborn, Adrian Humphrey Austen	Director	22/04/1993 - 01/09/2008	41

Persons with Significant Control

No PSC data available.

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Description

About ALEXON GROUP PLC

ALEXON GROUP PLC is an(a) Dissolved company incorporated on 17/03/1947 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 ALEXON GROUP PLC?

ALEXON GROUP PLC is currently Dissolved. It was registered on 17/03/1947 and dissolved on 24/12/2014.

Where is ALEXON GROUP PLC located?

ALEXON GROUP PLC is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does ALEXON GROUP PLC do?

ALEXON GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALEXON GROUP PLC?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.