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ALEXANDER DUCKHAM & CO.,LIMITED

Learn more about ALEXANDER DUCKHAM & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

ALEXANDER DUCKHAM & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00162738
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.13
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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DIRECTOR APPOINTED FREDERICK MALCOLM NEIL SUTTON
Form type: AP01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
Form type: TM01
Date: 2016.02.10
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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DIRECTOR APPOINTED MR. LYNN PAUL WATERMAN
Form type: AP01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2013.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.27
£2.95
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SOLVENCY STATEMENT DATED 21/09/12
Form type: CAP-SS
Date: 2012.09.27
£2.95
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27/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.27
£2.95
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REDUCE ISSUED CAPITAL 26/09/2012
Form type: RES06
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MATHER
Form type: TM01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MR RALPH REX HEWINS
Form type: AP01
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED MR. MICHAEL JOHNSON
Form type: AP01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.30
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TUCKER
Form type: TM01
Date: 2011.02.14
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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ADOPT ARTICLES 09/11/2010
Form type: RES01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASIN ALI
Form type: TM02
Date: 2010.10.05
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TUCKER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SARGEANT
Form type: 288b
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
RALPH REX HEWINS (current)
Director, OIL COMPANY EXECUTIVE, 2012.08.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
FREDERICK MALCOLM NEIL SUTTON (current)
Director, OIL COMPANY EXECUTIVE, 2016.02.10
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
POUND COTTAGE FISH STREET , REDBOURN
AL3 7LP, HERTFORDSHIRE
HILARY JANE EDWARDS (resigned)
Secretary, 1993.01.01 - 1993.11.12
HIGHFIELDS FARM CHAD LANE FLAMSTEAD , ST ALBANS
AL3 8HW, HERTFORDSHIRE
RUSSELL GRAHAM ELDEN (resigned)
Secretary, 1992.11.12 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ALISON JANE HOLLOW (resigned)
Secretary, 1994.05.05 - 1995.11.05
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
LAURENCE EDWIN MALLETT (resigned)
Secretary, 1994.05.05 - 1997.09.10
3 ST THOMAS PLACE , WHEATHAMPSTEAD
AL4 8BG, HERTFORDSHIRE
HELEN JANE STANLEY (resigned)
Secretary, 1997.09.10 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.08.11 - 1997.08.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2004.12.01 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PAMELA JOY CHESTERS (resigned)
Director, OIL CO EXECUTIVE, 1996.04.12 - 1997.07.15
62 REDINGTON ROAD , LONDON
NW3 7RS
IAN COOK (resigned)
Director, SENIOR BUSINESS ADVISOR MARKET, 1997.07.15 - 1998.03.23
WOODHURST MANOR CLOSE , TYLERS GREEN
HP10 8HZ, BUCKINGHAMSHIRE
JEREMY TARDREW COOK (resigned)
Director, BUSINESS MANAGER, 1994.03.01 - 1996.05.31
REMBRANDTDREEF 13 B-3090 OVERIJSE , BELGIUM
STEPHEN GEORGE (resigned)
Director, CHIEF EXECUTIVE, 1994.03.01 - 1996.04.12
25 MCKAY ROAD WIMBLEDON COMMON , LONDON
SW20 0HT
CHARLES DAVID LEE HOGBIN (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1994.02.28
OAK TREE LODGE HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UA, BUCKINGHAMSHIRE
JOHN STEWART HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1993.09.30
56 RUE DE LORME , 1040 BRUXELLES
FOREIGN
BELGIUM
MICHAEL JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.08.01 - 2013.07.22
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PETER JAMES MATHER (resigned)
Director, MANAGING DIRECTOR, 2005.12.30 - 2012.08.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
CHRISTOPHER JOHN MOORHOUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.15 - 1998.03.16
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
JOHN GRAHAM MUMFORD (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.03.16 - 2006.10.06
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
JOHN ROBERT WELLWOOD ORANGE (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1996.10.14
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA
ERIC REID (resigned)
Director, COMPANY DIRECTOR, 1992.11.12 - 1992.12.22
5 THE GRANGE WIMBLEDON , LONDON
SW19 4PT
JOHN SARGEANT (resigned)
Director, LUBRICANTS MANAGER, 2004.04.01 - 2008.04.30
2 LANGLEY ROAD MERTON PARK , LONDON
SW19 3NZ
JOHN SARGEANT (resigned)
Director, LUBRICANTS MANAGER, 1998.03.23 - 2004.04.01
2 LANGLEY ROAD MERTON PARK , LONDON
SW19 3NZ
ADRIAN STEEPLES (resigned)
Director, BUSINESS MANAGER, 2004.04.01 - 2007.07.16
51 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
MARK JOHN TUCKER (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.07.16 - 2011.01.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
LYNN PAUL WATERMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2013.07.22 - 2015.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to ALEXANDER DUCKHAM & CO.,ltd.

Information about the Private Limited Company ALEXANDER DUCKHAM & CO.,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: 2016.04.07. Reload the data