ALEXON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01867978

Incorporation date

02/12/1984

Size

Full

Classification

Manufacture of other outerwear (18.22 - SIC 2003);Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1984)

03/07/2018

Bona Vacantia disclaimer

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12/02/2018

Bona Vacantia disclaimer

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24/12/2014

Final Gazette dissolved following liquidation

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24/09/2014

Notice of move from Administration to Dissolution on 2014-09-18

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01/09/2014

Administrator's progress report to 2014-07-28

View PDF (22 pages)

27/02/2014

Administrator's progress report to 2014-01-27

View PDF (21 pages)

29/09/2013

Notice of extension of period of Administration

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21/08/2013

Administrator's progress report to 2013-07-27

View PDF (22 pages)

26/02/2013

Administrator's progress report to 2013-01-27

View PDF (23 pages)

29/08/2012

Administrator's progress report to 2012-07-27

View PDF (24 pages)

29/08/2012

Notice of extension of period of Administration

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29/04/2012

Administrator's progress report to 2012-03-28

View PDF (24 pages)

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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14/12/2011

Notice of deemed approval of proposals

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27/11/2011

Statement of affairs with form 2.14B

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23/11/2011

Statement of administrator's proposal

View PDF (32 pages)

06/10/2011

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

View PDF (2 pages)

06/10/2011

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

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04/10/2011

Appointment of an administrator

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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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08/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

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09/08/2010

Full accounts made up to 2010-01-30

View PDF (30 pages)

11/03/2010

Resolutions

View PDF (9 pages)

07/03/2010

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

View PDF (2 pages)

07/03/2010

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

View PDF (2 pages)

28/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

26/10/2009

Appointment of John Edward Boyle as a secretary

View PDF (3 pages)

25/10/2009

Appointment of John Edward Boyle as a director

View PDF (3 pages)

18/10/2009

Termination of appointment of Robin Piggott as a secretary

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18/10/2009

Termination of appointment of Robin Piggott as a director

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15/07/2009

Full accounts made up to 2009-01-31

View PDF (26 pages)

14/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

26/11/2008

Full accounts made up to 2008-01-26

View PDF (22 pages)

16/11/2008

Return made up to 23/10/08; full list of members

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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

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23/06/2008

Director appointed jane mcnally

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08/11/2007

Return made up to 23/10/07; full list of members

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22/10/2007

Full accounts made up to 2007-01-27

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16/11/2006

Return made up to 23/10/06; full list of members

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27/09/2006

Full accounts made up to 2006-01-28

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01/12/2005

Full accounts made up to 2005-01-29

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16/11/2005

Return made up to 23/10/05; full list of members

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16/11/2004

Return made up to 23/10/04; full list of members

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21/07/2004

Full accounts made up to 2004-01-31

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25/11/2003

Full accounts made up to 2003-01-25

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18/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

07/03/2003

Auditor's resignation

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15/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

06/11/2002

Full accounts made up to 2002-01-26

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07/01/2002

Full accounts made up to 2001-01-27

View PDF (14 pages)

04/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

07/12/2000

Full accounts made up to 2000-01-29

View PDF (14 pages)

14/11/2000

Return made up to 23/10/00; full list of members

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15/02/2000

Ad 01/02/00--------- £ si 10000000@1=10000000 £ ic 15000000/25000000

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15/02/2000

Resolutions

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15/02/2000

Resolutions

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15/02/2000

£ nc 15000000/25000000 01/02/00

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15/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1999-01-30

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29/10/1998

Return made up to 23/10/98; no change of members

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27/07/1998

Auditor's resignation

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14/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

10/12/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

04/06/1997

Full accounts made up to 1997-01-25

View PDF (14 pages)

13/02/1997

Declaration of satisfaction of mortgage/charge

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27/10/1996

Return made up to 23/10/96; full list of members

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31/05/1996

Full accounts made up to 1996-01-27

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26/10/1995

Return made up to 23/10/95; no change of members

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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 secretary appointed

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25/09/1995

New director appointed

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03/07/1995

Full accounts made up to 1995-01-26

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/11/1994

Return made up to 10/11/94; no change of members

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23/08/1994

Full accounts made up to 1994-01-29

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16/02/1994

New secretary appointed

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16/02/1994

Secretary resigned

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22/11/1993

Auditor's resignation

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22/11/1993

Return made up to 10/11/93; full list of members

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21/11/1993

Director resigned

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21/11/1993

New director appointed

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16/11/1993

New director appointed

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10/11/1993

Full accounts made up to 1993-01-30

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24/10/1993

Director resigned

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30/09/1993

Registered office changed on 01/10/93 from: 40 48 guildford street luton LU1 2PB

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30/09/1993

Registered office changed on 01/10/93 from: westminster house 11 portland street manchester M60 1HY

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20/05/1993

Particulars of mortgage/charge

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09/05/1993

Director resigned

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09/05/1993

Director resigned

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09/05/1993

Director resigned

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09/05/1993

New director appointed

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06/01/1993

Declaration of satisfaction of mortgage/charge

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19/11/1992

Return made up to 14/11/92; full list of members

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28/07/1992

Full accounts made up to 1992-01-25

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23/07/1992

Ad 06/04/92--------- £ si 14999998@1=14999998 £ ic 2/15000000

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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23/07/1992

£ nc 100/15000000 06/04/92

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08/12/1991

Return made up to 14/11/91; no change of members

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28/11/1991

New director appointed

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20/10/1991

Particulars of mortgage/charge

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05/09/1991

Registered office changed on 06/09/91 from: alexon house kiln farm milton keynes MK11 3EE

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21/08/1991

Secretary's particulars changed

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04/08/1991

Return made up to 27/05/91; full list of members

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25/06/1991

Accounts made up to 1991-01-26

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22/05/1991

Director resigned

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13/05/1991

New director appointed

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10/05/1991

Resolutions

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10/05/1991

New director appointed

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07/05/1991

New director appointed

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28/04/1991

Director resigned

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17/02/1991

Certificate of change of name

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05/02/1991

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

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29/11/1990

Accounts made up to 1990-03-31

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29/11/1990

Return made up to 14/11/90; full list of members

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11/01/1990

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

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13/12/1989

Accounts made up to 1989-03-25

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17/05/1989

Location of register of members

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17/05/1989

Director's particulars changed

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18/04/1989

Accounts made up to 1988-03-26

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18/04/1989

Resolutions

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13/12/1988

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

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27/11/1988

Registered office changed on 28/11/88 from: steinberg house kiln farm milton keynes MK11 3EE

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29/06/1988

Director resigned

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29/06/1988

New director appointed

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28/10/1987

Full accounts made up to 1987-03-28

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28/10/1987

Return made up to 28/09/87; full list of members

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12/01/1987

Director resigned;new director appointed

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26/10/1986

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

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17/10/1986

Full accounts made up to 1986-03-29

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06/02/1985

Certificate of change of name

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02/12/1984

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
Osborn, Adrian Humphrey Austen	Director	27/04/1993 - 01/09/2008	41
Jones, Michael John	Director	02/11/1993 - 14/09/1995	31
Piggott, Robin Andrew Keir Wedderburn	Director	14/09/1995 - 13/10/2009	43
Mcnally, Jane Elizabeth	Director	16/06/2008 - Present	14
Cooper, Patrick Ernest	Director	01/10/1993 - 02/11/1993	5

Persons with Significant Control

No PSC data available.

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Description

About ALEXON INTERNATIONAL LIMITED

ALEXON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/12/1984 with the registered office located at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH. 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 INTERNATIONAL LIMITED?

ALEXON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/12/1984 and dissolved on 24/12/2014.

Where is ALEXON INTERNATIONAL LIMITED located?

ALEXON INTERNATIONAL LIMITED is registered at KPMG LLP, One Snowhill Snow Hill Queensway, Birmingham B4 6GH.

What does ALEXON INTERNATIONAL LIMITED do?

ALEXON INTERNATIONAL LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for ALEXON INTERNATIONAL LIMITED?

The latest filing was on 03/07/2018: Bona Vacantia disclaimer.