Alexander Harland Limited

Company Registration Number: 02834913

Company registered in England and Wales

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Alexander Harland Limited is a Private Company Limited by Shares first registered on 9 July 1993. It was dissolved on 23 February 2016.

Registered Address

Bedford Heights
Manton Lane
Bedford
MK41 7PH

There are 86 companies currently registered at this postcode, including this one.

All companies at MK41 7PH

Registration Data

Company Number

02834913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 July 1993

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

9 July 2014

Returns Next Due

6 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £131,956£173,872£62,846£430£3,003
of which Cash £0£0£0£144£1,141
Total Assets £131,956£173,872£62,846£430£3,003
Current Liabilities £117,183£184,609£73,372£11,103£20,184
Net Current Assets £14,773£-10,737£-10,526£-10,673£-17,181
Total Net Worth £15,624£-9,886£-9,675£-9,822£-16,330

Previous Names

  • BANCROFT MANAGEMENT SERVICES LIMITED, active until 1 May 1996

Company Officers

  • KURK, Anne Lise

    Secretary

    Appointed on 1 May 1996

     

    3 Stirling Way
    Abbey Park
    Abbots Langley
    Hertfordshire
    WD5 0TS

  • KURK, Anthony Alexander Diran

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    3 Stirling Way
    Abbey Park
    Abbots Langley
    Hertfordshire
    WD5 0TS

  • KURK, Anthony Arsene Nubar

    Secretary

    Appointed on 27 July 1993

    Resigned on 1 May 1996

    81 Dorking Road
    Epsom
    Surrey
    KT18 7JU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1993

    Resigned on 27 July 1993

    26
    Church Street
    London
    NW8 8EP

  • EVANS, David Richard

    Director

    Appointed on 22 April 1994

    Resigned on 20 December 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1945

    31 Highfield Close
    Amersham On The Hill
    Buckinghamshire
    HP6 6HG

  • KURK, Anne Lise

    Director

    Appointed on 27 July 1993

    Resigned on 1 May 1996

    Nationality: Norwegian

    Occupation: Company Secretary

    Month of birth: December 1946

    28 Hunting Gate
    Hemel Hempstead
    Hertfordshire
    HP2 6NX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 1993

    Resigned on 27 July 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTk2Njg1NmFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI0MDQ1NmFkaXF6a2N4.

  3. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J6COGX. Transaction: MzExMDMzNDgzMWFkaXF6a2N4.

  4. 14 October 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGFFK3. Transaction: MzEwOTQwODI2MmFkaXF6a2N4.

  5. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0III. Transaction: MzA4NjAyMTA0MmFkaXF6a2N4.

  6. 7 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2IRN. Transaction: MzA4Mjg5Mzg5OGFkaXF6a2N4.

  7. 7 August 2013 Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Address. Type: AD01. Barcode: X2EA2IR7. Transaction: MzA4Mjg4ODA2NmFkaXF6a2N4.

  8. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKGFV. Transaction: MzA2NTExNTIxOWFkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTHFJN. Transaction: MzA2MzYyNDg4NmFkaXF6a2N4.

  10. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZJKLXWQ. Transaction: MzA0NDY0MTQxNWFkaXF6a2N4.

  11. 15 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X7LRMVUR. Transaction: MzA0MDUyNDU0NmFkaXF6a2N4.

  12. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XS4NFE. Transaction: MzAyMzUxMzU5NGFkaXF6a2N4.

  13. 14 September 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X9H5XNDP. Transaction: MzAyMzI1MDA4NWFkaXF6a2N4.

  14. 14 September 2010 Registered office address changed from 27,St.Cuthberts Street Bedford MK40 3JG on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9H5WNDO. Transaction: MzAyMzE4ODkzNmFkaXF6a2N4.

  15. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEAY8EBT. Transaction: MzAwMTQ4MDU1NmFkaXF6a2N4.

  16. 28 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSYRBWI. Transaction: MjAzODAwMTI1OGFkaXF6a2N4.

  17. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYG0K42E. Transaction: MjAxNTg5MjI5NmFkaXF6a2N4.

  18. 22 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEGT1MM. Transaction: MjAwOTQ0NjUxOWFkaXF6a2N4.

  19. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MjU1NmFkaXF6a2N4.

  20. 27 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5OTgzMGFkaXF6a2N4.

  21. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5ODYwMGFkaXF6a2N4.

  22. 6 October 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMjA2NmFkaXF6a2N4.

  23. 3 January 2006 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NTA5MmFkaXF6a2N4.

  24. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDYzNTk1M2FkaXF6a2N4.

  25. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDYyNzYzN2FkaXF6a2N4.

  26. 2 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMjY1NGFkaXF6a2N4.

  27. 21 April 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTg2MjY4MmFkaXF6a2N4.

  28. 2 September 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NDA4OGFkaXF6a2N4.

  29. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5OTgwNDY1MGFkaXF6a2N4.

  30. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMjA1ODU0M2FkaXF6a2N4.

  31. 21 August 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMTYzN2FkaXF6a2N4.

  32. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI2ODU5OGFkaXF6a2N4.

  33. 3 August 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0MzI3MGFkaXF6a2N4.

  34. 19 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0ODkwNmFkaXF6a2N4.

  35. 4 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4NTExOTA2MmFkaXF6a2N4.

  36. 6 August 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4MDU2OGFkaXF6a2N4.

  37. 27 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MjkzOTUwNWFkaXF6a2N4.

  38. 4 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExMTgxMjEyN2FkaXF6a2N4.

  39. 23 July 1998 Return made up to 09/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc0MDU0M2FkaXF6a2N4.

  40. 26 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MjM0NTExOWFkaXF6a2N4.

  41. 8 August 1997 Return made up to 09/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA1NjE4NWFkaXF6a2N4.

  42. 13 September 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzNzEyNzUxOWFkaXF6a2N4.

  43. 14 August 1996 Return made up to 09/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc0MDkyNGFkaXF6a2N4.

  44. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzQxNzU2NGFkaXF6a2N4.

  45. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQxMDA4N2FkaXF6a2N4.

  46. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzg2ODc2NGFkaXF6a2N4.

  47. 7 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTk1NTMzM2FkaXF6a2N4.

  48. 30 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTM2NTM3NmFkaXF6a2N4.

  49. 9 August 1995 Return made up to 09/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5OTQ1NGFkaXF6a2N4.

  50. 26 April 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MTUwOWFkaXF6a2N4.

  51. 26 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzYxOTM1OGFkaXF6a2N4.

  52. 8 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTQ2ODkwNGFkaXF6a2N4.

  53. 9 August 1994 Return made up to 09/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwNDA5MGFkaXF6a2N4.

  54. 5 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODE2MTMyNmFkaXF6a2N4.

  55. 13 January 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDExNjE0NDg5OWFkaXF6a2N4.

  56. 12 October 1993 Ad 27/07/93--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc5MzU3OGFkaXF6a2N4.

  57. 9 September 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTE1ODMzNmFkaXF6a2N4.

  58. 27 August 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY0NDkxMGFkaXF6a2N4.

  59. 17 August 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODYzNjUzM2FkaXF6a2N4.

  60. 3 August 1993 Registered office changed on 03/08/93 from: 2 baches street london. N1 6UB.

    Category: Address. Type: 287. Transaction: MDEwMDk2MjQxMmFkaXF6a2N4.

  61. 3 August 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzE3OTE4OWFkaXF6a2N4.

  62. 3 August 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjMyNjY5NGFkaXF6a2N4.

  63. 9 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkwMzQzN2FkaXF6a2N4.

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