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ALEXANDERS OF NORTHAMPTON LIMITED

Learn more about ALEXANDERS OF NORTHAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1Y 3LJ

ALEXANDERS OF NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00149232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.12.27
dissolution date: 2001.09.25
last member list: 2001.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles
Company ALEXANDERS OF NORTHAMPTON LIMITED was a Private Limited Company, registration number 00149232, established in United Kingdom on the 27. December 1917. The company was dissolved. The company was in business for 98 years and 11 months. The company used to be located at 2ND FLOOR ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1Y 3LJ. Business of the company ALEXANDERS OF NORTHAMPTON LIMITED by SIC and NACE code were "7499 - Non-trading company", "5050 - Retail sale of automotive fuel", "5010 - Sale of motor vehicles". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.09.25. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.02.16. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.16
documents available: 1

Mortgages:

FORD MOTOR CREDIT COMPANY LIMITED
BOND & FLOATING CHARGE - Outstanding on 1987.11.13
FORD CREDIT EUROPE PLC,
CHARGE OVER BOOK DEPOSIT - Outstanding on 1994.09.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.09.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.12.17

List of company documents:

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Find out more information about ALEXANDERS OF NORTHAMPTON LIMITED. Our website makes it possible to view other available documents related to ALEXANDERS OF NORTHAMPTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, 7 OLD PARK LANE, LONDON, W1Y 3LJ
Form type: 287
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
Form type: 225
Date: 2000.12.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/97 FROM:, WESTON FAVELL CENTRE, NORTHAMPTON, NN3 8JL
Form type: 287
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.11.13

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Company directors and board members:

STEPHEN CHARLES DUNCAN SINCLAIR SINCLAIR (dissolve)
Secretary, BUSINESS DEVELOPMENT, 2000.10.03 - 2001.09.25
LA CHASSE CHAMBERS,3RD FLOOR LA CHASSE, ST. HELIER , JERSEY
JE2 4UE
ALEKSANDRA JULANTA CLAYTON (dissolve)
Director, FORD MAIN DEALER DIRECTOR, 1992.02.16 - 2001.09.25
32 KENSINGTON SQUARE , LONDON
W8 5HH
ROGER FREDERICK HUMM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 2001.09.25
THE CLOCKHOUSE , KELVEDON
CO5 9DG, ESSEX
STEPHEN CHARLES DUNCAN SINCLAIR SINCLAIR (dissolve)
Director, BUS DEVELOPMENT, 2001.01.30 - 2001.09.25
LA CHASSE CHAMBERS,3RD FLOOR LA CHASSE, ST. HELIER , JERSEY
JE2 4UE
MICHAEL RONALD BENNETT (dissolve)
Secretary, COMPANY DIRECTOR, 1995.10.02 - 1999.03.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
RONALD WILLIAM JEWELL (dissolve)
Secretary, ACCOUNTANT, 1999.04.01 - 2000.10.03
155 THE WHITE HOUSE ALBANY STREET , LONDON
NW1 3UP
GEOFFREY ALAN PEARSON (dissolve)
Secretary, 1992.02.16 - 1993.10.01
33 PARK AVENUE NORTH , NORTHAMPTON
NN3 2HT, NORTHAMPTONSHIRE
MICHAEL BERNARD PORTER (dissolve)
Secretary, ACCOUNTANT, 1993.10.01 - 1995.09.30
HAZELEA THE STREET LEA , MALMESBURY
SN16 9PA, WILTSHIRE
MICHAEL RONALD BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.10.02 - 1999.03.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
HENRY CLAYTON (dissolve)
Director, FORD MAIN DEALER DIRECTOR, 1992.02.16 - 1993.01.06
32 KENSINGTON SQUARE , LONDON
W8 5HH
GEORGE MAXWELL LITTLEJOHN (dissolve)
Director, FORD MAIN DEALER DIRECTOR, 1992.02.16 - 1994.10.07
20 SCOTT ROAD , KILMARNOCK
KA1 1SN, AYRSHIRE
GEOFFREY ALAN PEARSON (dissolve)
Director, ACCOUNTANT, 1992.02.16 - 1993.02.13
33 PARK AVENUE NORTH , NORTHAMPTON
NN3 2HT, NORTHAMPTONSHIRE
MICHAEL BERNARD PORTER (dissolve)
Director, ACCOUNTANT, 1992.10.01 - 1995.09.29
HAZELEA THE STREET LEA , MALMESBURY
SN16 9PA, WILTSHIRE
COLIN MACKENZIE STEVENSON (dissolve)
Director, FORD MAIN DEALER DIRECTOR, 1992.02.16 - 1992.03.13
25 ASH LANE COLLINGTREE , NORTHAMPTON
NN4 0ND, NORTHAMPTONSHIRE

Companies near to ALEXANDERS OF NORTHAMPTON ltd.

Information about the Private Limited Company ALEXANDERS OF NORTHAMPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data