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ALEXANDER COLE,LIMITED

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Company details

ST ANDREWS HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ

ALEXANDER COLE,LIMITED on the map

Company type: Private Limited Company
Company number: 00367123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.14
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1TQ
Form type: 287
Date: 2006.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.07
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2004.12.17
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DISSOLVED
Form type: LIQ
Date: 2002.12.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/02 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2002.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0ND
Form type: 287
Date: 2002.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/10/99
Form type: SRES03
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/10/98
Form type: SRES03
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/97
Form type: SRES03
Date: 1997.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/96
Form type: SRES03
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
£2.95
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RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
£2.95
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RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
£2.95
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RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
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REGISTERED OFFICE CHANGED ON 15/08/91 FROM:, OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0ND
Form type: 287
Date: 1991.08.15

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Company directors and board members:

RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
JOHN DAVID HURLEY (dissolve)
Director, OIL CO DIRECTOR, 2001.10.05
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
CHARLES GARY JONES (dissolve)
Director, OIL CO EXEC, 2001.10.05
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MICHAEL EDGAR ALFRED LASCHINGER (dissolve)
Secretary, 1992.12.31 - 2000.06.02
27 CHALKHILL ROAD , WEMBLEY
HA9 9DS, MIDDLESEX
CARYL ANNETTE LONGLEY (dissolve)
Secretary, SOLICITOR, 2000.06.02 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RAYMOND ROBERTS (dissolve)
Secretary, 1991.06.01 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
ALAN RICHARD CANNELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.01 - 1992.08.06
24 ALBERT ROAD CHEADLE HULME , CHEADLE
SK8 5DA, CHESHIRE
SIDNEY ALAN HATTON (dissolve)
Director, 1992.08.06 - 1993.10.01
2 HIGHER CROFT WHITEFIELD , MANCHESTER
M45 7LY, LANCASHIRE
JOHN GRAHAM JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.06.25 - 2001.10.05
103 WALTON END WAVENDON GATE , MILTON KEYNES
MK7 7AX, BUCKINGHAMSHIRE
JOHN WINSHIP THOMPSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.10.01 - 1999.06.25
26 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE

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Information about the Private Limited Company ALEXANDER COLE,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: 2016.04.28. Reload the data