ALEXON GROUP TRUST COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01801712

Incorporation date

20/03/1984

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/1984)

09/07/2012

Final Gazette dissolved via compulsory strike-off

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11/04/2012

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

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11/04/2012

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

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23/01/2012

First Gazette notice for compulsory strike-off

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20/09/2011

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

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15/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

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29/09/2010

Full accounts made up to 2010-01-30

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03/03/2010

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

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20/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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01/12/2009

Full accounts made up to 2009-01-31

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02/11/2009

Appointment of Mr John Edward Boyle as a director

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26/10/2009

Appointment of John Edward Boyle as a secretary

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18/10/2009

Termination of appointment of Robin Piggott as a director

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18/10/2009

Termination of appointment of Robin Piggott as a secretary

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18/12/2008

Return made up to 24/11/08; full list of members

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13/11/2008

Full accounts made up to 2008-01-26

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01/09/2008

Appointment Terminated Director adrian osborn

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22/07/2008

Director's Change of Particulars / jane mcnally / 18/07/2008 / HouseName/Number was: kingscote, now: 31; Street was: 26 plymouth road, now: west way; Area was: penarth, now: ; Post Town was: cardiff, now: harpenden; Region was: south glamorgan, now: herts; Post Code was: CF64 3DH, now: AL5 4RD

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23/06/2008

Director appointed jane mcnally

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18/12/2007

Return made up to 24/11/07; full list of members

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27/09/2007

Full accounts made up to 2007-01-27

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20/12/2006

Return made up to 24/11/06; full list of members

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12/09/2006

Full accounts made up to 2006-01-28

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19/01/2006

Return made up to 24/11/05; full list of members

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30/10/2005

Full accounts made up to 2005-01-29

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23/12/2004

Return made up to 24/11/04; full list of members

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12/10/2004

Full accounts made up to 2004-01-31

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06/01/2004

Return made up to 24/11/03; full list of members

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25/11/2003

Full accounts made up to 2003-01-25

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16/12/2002

Return made up to 24/11/02; full list of members

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15/10/2002

Full accounts made up to 2002-01-26

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11/12/2001

Return made up to 24/11/01; full list of members

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03/11/2001

Full accounts made up to 2001-01-27

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19/12/2000

Return made up to 24/11/00; full list of members

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27/11/2000

Full accounts made up to 2000-01-29

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21/12/1999

Return made up to 24/11/99; full list of members

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21/10/1999

Full accounts made up to 1999-01-30

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02/12/1998

Return made up to 24/11/98; no change of members

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23/09/1998

Full accounts made up to 1998-01-31

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10/12/1997

Return made up to 04/12/97; no change of members

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07/10/1997

Full accounts made up to 1997-01-25

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11/12/1996

Return made up to 20/12/96; full list of members

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13/11/1996

Full accounts made up to 1996-01-27

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05/12/1995

Return made up to 20/12/95; no change of members

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04/10/1995

Director resigned

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25/09/1995

New secretary appointed

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25/09/1995

Secretary resigned

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25/09/1995

Director resigned

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25/09/1995

New director appointed

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25/09/1995

New director appointed

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19/07/1995

Full accounts made up to 1995-01-28

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08/12/1994

Return made up to 20/12/94; no change of members

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13/11/1994

Full accounts made up to 1994-01-29

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07/11/1994

Director resigned

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04/07/1994

Director resigned

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28/03/1994

New secretary appointed

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28/03/1994

Secretary resigned

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05/01/1994

Return made up to 20/12/93; full list of members

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16/12/1993

Director resigned

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21/11/1993

New director appointed

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15/11/1993

Full accounts made up to 1993-01-30

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15/11/1993

New director appointed

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21/10/1993

Director resigned

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21/10/1993

Director resigned

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29/09/1993

Registered office changed on 30/09/93 from: westminster house 11 portland street manchester M60 1HY

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31/08/1993

New director appointed

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04/08/1993

Director resigned

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13/05/1993

New director appointed

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05/05/1993

Director resigned

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05/05/1993

Director resigned

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14/01/1993

Return made up to 02/01/93; full list of members

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16/08/1992

Director's particulars changed

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28/07/1992

Full accounts made up to 1992-01-25

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13/01/1992

Return made up to 02/01/92; full list of members

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09/01/1992

New director appointed

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23/12/1991

Full accounts made up to 1991-01-26

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08/09/1991

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

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21/08/1991

New director appointed

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21/08/1991

Director's particulars changed

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21/08/1991

Director's particulars changed

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08/08/1991

Director resigned

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29/07/1991

Director resigned

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21/05/1991

Director resigned

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12/02/1991

New director appointed

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31/01/1991

Full accounts made up to 1990-03-31

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31/01/1991

Return made up to 02/01/91; full list of members

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23/01/1991

Accounting reference date shortened from 31/03 to 26/01

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10/01/1990

Return made up to 31/10/89; full list of members

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07/01/1990

Full accounts made up to 1989-03-25

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18/05/1989

Director's particulars changed

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18/05/1989

Location of register of members

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12/12/1988

Full accounts made up to 1988-03-26

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12/12/1988

Return made up to 01/11/88; full list of members

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24/11/1988

Registered office changed on 25/11/88 from: alexon house kiln farm milton keynes MK11 3EF

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13/07/1988

New director appointed

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30/06/1988

Director resigned

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17/03/1988

Full accounts made up to 1987-03-28

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17/03/1988

Return made up to 03/11/87; full list of members

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25/02/1987

New director appointed

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22/02/1987

Return made up to 29/09/86; full list of members

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29/01/1987

Registered office changed on 30/01/87 from: steinberg house kiln farm milton keynes MK11 3EE

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09/11/1986

Certificate of change of name

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18/09/1986

Full accounts made up to 1986-03-29

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20/03/1984

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

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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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
Jones, Michael John	Director	02/11/1993 - 14/09/1995	31
Sadler, John Stephen	Director	16/07/1993 - 20/06/1994	9
Mcnally, Jane Elizabeth	Director	16/06/2008 - Present	14
Boyle, John Edward	Secretary	02/10/2009 - 30/03/2012	-
Piggott, Robin Andrew Keir Wedderburn	Secretary	14/09/1995 - 13/10/2009	23

Persons with Significant Control

No PSC data available.

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Description

About ALEXON GROUP TRUST COMPANY LIMITED

ALEXON GROUP TRUST COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/1984 with the registered office located at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3FX. There is currently 1 active director 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 TRUST COMPANY LIMITED?

ALEXON GROUP TRUST COMPANY LIMITED is currently Dissolved. It was registered on 20/03/1984 and dissolved on 09/07/2012.

Where is ALEXON GROUP TRUST COMPANY LIMITED located?

ALEXON GROUP TRUST COMPANY LIMITED is registered at Porter Tun House, 500 Capability Green, Luton, Bedfordshire LU1 3FX.

What is the latest filing for ALEXON GROUP TRUST COMPANY LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via compulsory strike-off.