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ALEXANDER CONTROLS LIMITED

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

Company details

54 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PD

ALEXANDER CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00458367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.02
dissolution date: 2011.05.31
last member list: 2010.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.08
£2.95
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ALTER ARTICLES 27/01/2011
Form type: RES01
Date: 2011.02.02
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.02
Form type: LATEST SOC
Document description: 02/01/11 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.18
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, UNIT 29 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRMINGHAM, WEST MIDLANDS B24 8HZ
Form type: 287
Date: 2006.02.22
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, PRIORY ROAD, ASTON, BIRMINGHAM, B6 7LH
Form type: 287
Date: 2004.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 30/09/98
Form type: SRES01
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/98 FROM:, 1077 KINGSBURY ROAD, BIRMINGHAM, B35 6AJ
Form type: 287
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20

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Company directors and board members:

ROBERT WALTER MITCHELL (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 2011.05.31
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROGER FREDERICK MILES (dissolve)
Secretary, 1991.12.29 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
ROBERT WALTER MITCHELL (dissolve)
Secretary, ACCOUNTANT, 2001.04.12 - 2004.04.21
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
RICHARD WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2004.04.21 - 2006.12.01
FLAT 11 70 MARINER AVENUE EDGBASTON , BIRMINGHAM
B16 9EQ, WEST MIDLANDS
ROBERT MICHAEL BRUCE (dissolve)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
MICHAEL CARR (dissolve)
Director, 1991.12.29 - 1993.09.30
23 MOAT DRIVE DRAYTON BASSETT , TAMWORTH
B78 3UG, STAFFORDSHIRE
ANTHONY CHRISTOPHER FIRTH (dissolve)
Director, 1991.12.29 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
RONALD HICKMAN (dissolve)
Director, 1991.12.29 - 1999.03.31
REVELSTOKE GREENHILL WOMBOURNE , WOLVERHAMPTON
WV5 0LD, WEST MIDLANDS
ROBERT JAMES (dissolve)
Director, 1992.09.01 - 1994.04.01
37 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AL, WEST MIDLANDS
COLIN JOHN LEWIS (dissolve)
Director, FINANCE DIRECTOR, 2000.07.31 - 2004.04.21
10 ST MICHAELS ROAD , CLAVERDON
CV35 8NT, WARWICKSHIRE
ALAN STANLEY MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1998.02.09 - 2000.03.17
19 WATER ORTON ROAD CASTLE BROMWICH , BIRMINGHAM
B36 9ER
MICHAEL PAGE (dissolve)
Director, ENGINEER, 1994.10.01 - 2004.04.09
2 COLLINSON ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JJ, STAFFORDSHIRE
PAUL SELINI (dissolve)
Director, 1991.12.29 - 1998.02.04
2 CHILLINGHAM , DOST HILL
B77 1JH, STAFFORDSHIRE
JOHN TOWERS (dissolve)
Director, ENGINEER, 1996.10.01 - 2000.08.01
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

Companies near to ALEXANDER CONTROLS ltd.

Information about the Private Limited Company ALEXANDER CONTROLS 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: 2016.05.06. Reload the data