Alexander & Samways (U.k.) Limited

Company Registration Number: 02644709

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander & Samways (U.k.) Limited is a Private Company Limited by Shares first registered on 11 September 1991. Its current registered address is in London.

Registered Address

SHERLOCK HOUSE
73 BAKER STREET
LONDON
W1U 6RD

There are 27 companies currently registered at this postcode, including this one.

All companies at W1U 6RD

Registration Data

Company Number

02644709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 April 1995

Accounts Next Due

28 February 1997

Returns Last Made Up

11 September 1995

Returns Next Due

9 October 1996

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SAMWAYS, Donald Stanley

    Director

    Appointed on 4 October 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    8 Cedar Drive
    Wimborne
    Dorset
    BH21 2JH

  • HEATON, David John

    Secretary

    Appointed on 6 June 1995

    Resigned on 29 November 1995

    Pound House Church Road
    Blewbury
    Oxfordshire
    OX11 9PY

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 September 1991

    Resigned on 4 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • THURGOOD, Henry Ian, Managing Director

    Secretary

    Appointed on 4 October 1991

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Director

    9 High Ridge Crescent
    Ashley
    New Milton
    Hampshire
    BH25 5BT

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1996

    Resigned on 22 February 2007

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BELL, Brian Malcolm

    Director

    Appointed on 20 May 1993

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1938

    15 Cedar Drive
    Sandford
    Wareham
    Dorset
    BH20 7QB

  • HALL, Peter William

    Director

    Appointed on 6 June 1995

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1951

    Lyndhurst Oakes Fainway
    Godalming
    Surrey
    GU8 6DL

  • LIDDLE, Marcus Henry

    Director

    Appointed on 4 October 1991

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    4 Colebrook Grange
    58a Christchurch Road
    Bournemouth
    Dorset
    BH1 3PF

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 11 September 1991

    Resigned on 4 October 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • THURGOOD, Henry Ian, Managing Director

    Director

    Appointed on 4 October 1991

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1942

    9 High Ridge Crescent
    Ashley
    New Milton
    Hampshire
    BH25 5BT

  • WILSON, Martin Stuart

    Director

    Appointed on 4 October 1991

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    77 Harefield Road
    London
    SE4 1LU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwOTM5N2FkaXF6a2N4.

  2. 14 October 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMjc0NTIzOGFkaXF6a2N4.

  3. 5 October 2005 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDA2OTM1NDM3OGFkaXF6a2N4.

  4. 21 September 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNTUxMDU0MGFkaXF6a2N4.

  5. 23 May 2003 Registered office changed on 23/05/03 from: 10 romsey road eastleigh hampshire SO50 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA3NTY4MWFkaXF6a2N4.

  6. 9 January 1998 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA4Nzg5MDg0MGFkaXF6a2N4.

  7. 9 January 1998 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Transaction: MDAxMzIyNzgwNGFkaXF6a2N4.

  8. 31 December 1997 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA2MjYwMzA2N2FkaXF6a2N4.

  9. 31 December 1997 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEzMDMzMTI5N2FkaXF6a2N4.

  10. 7 October 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDM2Mjg3MWFkaXF6a2N4.

  11. 15 September 1997 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAzMzA1NzkxOWFkaXF6a2N4.

  12. 21 August 1997 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDAxODc3ODI3N2FkaXF6a2N4.

  13. 19 March 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MzMzNjEyMmFkaXF6a2N4.

  14. 19 March 1997 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDExNjk1NTg1MWFkaXF6a2N4.

  15. 19 March 1997 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDE0MzE0NzkxMmFkaXF6a2N4.

  16. 19 March 1997 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA3MDI2NDk3NmFkaXF6a2N4.

  17. 19 March 1997 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA2MTc1Mjc0MWFkaXF6a2N4.

  18. 28 October 1996 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDA5NjAzOTY1NGFkaXF6a2N4.

  19. 13 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgzMDk4N2FkaXF6a2N4.

  20. 18 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzIyNzg0N2FkaXF6a2N4.

  21. 24 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTQwMzc5OWFkaXF6a2N4.

  22. 24 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjM5NDE1NWFkaXF6a2N4.

  23. 17 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5Mzg0NTg0MmFkaXF6a2N4.

  24. 17 January 1996 Full accounts made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0Nzg2NzIyM2FkaXF6a2N4.

  25. 12 January 1996 Return made up to 11/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4ODM0MGFkaXF6a2N4.

  26. 4 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTQ5MzY2N2FkaXF6a2N4.

  27. 14 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTk4NjQzM2FkaXF6a2N4.

  28. 20 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzg5NjYzNWFkaXF6a2N4.

  29. 20 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjM3Njc5MWFkaXF6a2N4.

  30. 3 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mzg5MzM3MmFkaXF6a2N4.

  31. 15 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTY4NTU2N2FkaXF6a2N4.

  32. 15 June 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTE0NjU0OWFkaXF6a2N4.

  33. 15 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MjU0NDQwN2FkaXF6a2N4.

  34. 15 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTg5Njk1NGFkaXF6a2N4.

  35. 15 June 1995 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzcxMjE0NWFkaXF6a2N4.

  36. 27 April 1995 Registered office changed on 27/04/95 from: 3 lorne park road lansdowne bournemouth BH1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYxMTMyNGFkaXF6a2N4.

  37. 6 March 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyODQ5ODA5NGFkaXF6a2N4.

  38. 5 October 1994 Return made up to 11/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MDQzOWFkaXF6a2N4.

  39. 19 September 1994

    Action Date: 25 August 1994. Category: Insolvency. Type: 1.3. Transaction: MDAxMTMyNTU1MGFkaXF6a2N4.

  40. 9 May 1994 Accounts for a small company made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NDYzMzExNWFkaXF6a2N4.

  41. 11 February 1994 Accounting reference date extended from 31/01 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MTI3ODk5N2FkaXF6a2N4.

  42. 30 November 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODcxNzEwNWFkaXF6a2N4.

  43. 12 November 1993 Ad 19/10/93--------- £ si [email protected]=4500 £ ic 18000/22500

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg0ODI3MGFkaXF6a2N4.

  44. 8 July 1993 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAyOTQxMTcyOGFkaXF6a2N4.

  45. 5 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDc3OTUzMWFkaXF6a2N4.

  46. 27 October 1992 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyNDczOGFkaXF6a2N4.

  47. 20 October 1992 Ad 18/09/92--------- £ si [email protected]=17998 £ ic 2/18000

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzkzMjU0MmFkaXF6a2N4.

  48. 20 October 1992 Nc inc already adjusted 18/09/92

    Category: Capital. Type: 123. Transaction: MDEwNDk4NTQ4OGFkaXF6a2N4.

  49. 20 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg5ODczN2FkaXF6a2N4.

  50. 15 May 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3NDY3NDA4OGFkaXF6a2N4.

  51. 9 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzAzMjY1OWFkaXF6a2N4.

  52. 9 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjU2MjExNmFkaXF6a2N4.

  53. 29 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjk4MjQ2M2FkaXF6a2N4.

  54. 23 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkzMTM4MWFkaXF6a2N4.

  55. 15 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzU3ODY5NmFkaXF6a2N4.

  56. 9 October 1991 Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0ODUwMTQyMmFkaXF6a2N4.

  57. 11 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDIzODE1OWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 06:22:46 +0100