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ALEXANDERS THE JEWELLERS LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

ALEXANDERS THE JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00521112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.27
dissolution date: 2008.05.13
last member list: 2006.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company ALEXANDERS THE JEWELLERS LIMITED was a Private Limited Company, registration number 00521112, established in United Kingdom on the 27. June 1953. The company was dissolved. The company was in business for 63 years and 5 months. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company ALEXANDERS THE JEWELLERS LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.07.13. The total number of directors was so far 9. The total number of secretaries was 4. 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: 31.03
overdue: NO
last made update: 2005.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.13
documents available: 1

List of company documents:

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Find out more information about ALEXANDERS THE JEWELLERS LIMITED. Our website makes it possible to view other available documents related to ALEXANDERS THE JEWELLERS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 81 GUILDFORD STREET, CHERTSEY, SURREY KT16 9AS
Form type: 287
Date: 2007.04.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.26
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, ALEXANDER HOUSE, 3 CASTLE STREET, FARNHAM,, SURREY, GU9 7HR
Form type: 287
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 13/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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ALTER MEM AND ARTS 24/11/98
Form type: WRES01
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: WRES13
Document description: GRANTING SECURITY 24/11/98
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.27
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ALTER MEM AND ARTS 06/02/96
Form type: SRES01
Date: 1996.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07

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Company directors and board members:

PENNY BEATRICE SMITH (dissolve)
Secretary, 2004.12.01 - 2008.05.13
PEAR TREE COTTAGE 2 LUMLEY ROAD , YORK
YO30 6DB
PAUL CHARLES SIMON ADAMS (dissolve)
Director, BROKER, 2005.07.14 - 2008.05.13
63 MAPLE ROAD , SURBITON
KT6 4AG, SURREY
PENELOPE BEATRICE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 2008.05.13
PEARTREE COTTAGE 27 LUMLEY ROAD , YORK
YO30 6DB, NORTH YORKSHIRE
PAUL LOUIS SOLOMONS (dissolve)
Director, JEWELLER, 1991.08.14 - 2008.05.13
FLAT 2 SEABRIGHT THE STRAND , ST PETER PORT
GY1 1LJ, CHANNEL ISLANDS
KEITH MALCOLM CLAYTON (dissolve)
Secretary, 1999.10.11 - 2004.08.31
19 SPRINGFARM ROAD , HASLEMERE
GU27 3RH, SURREY
ALEXANDER SOLOMONS (dissolve)
Secretary, 1991.08.14 - 1999.04.13
175 CRANLEY ROAD , GUILDFORD
GU1 2JW, SURREY
PAUL LOUIS SOLOMONS (dissolve)
Secretary, 1999.04.26 - 1999.10.11
185 HORSESHOE LANE EAST , GUILDFORD
GU1 2TQ, SURREY
THOMAS DAVID AYRES (dissolve)
Director, JEWELLER, 1991.08.14 - 1997.08.16
WOODLANDS CORNER 33 COMPTON WAY , FARNHAM
GU10 1QT, SURREY
KEITH MALCOLM CLAYTON (dissolve)
Director, RETAIL JEWELLER, 1991.08.14 - 2004.08.31
19 SPRINGFARM ROAD , HASLEMERE
GU27 3RH, SURREY
PAUL MADDERS FORMBY (dissolve)
Director, BUSINESS CONSULTANT, 2004.09.01 - 2005.03.23
GRANGE HALL THE GRANGE , ST PETER PORT
GY1 2QJ, GUERNSEY
ALEXANDER SOLOMONS (dissolve)
Director, MASTER JEWELLER, 1991.08.14 - 1999.04.13
175 CRANLEY ROAD , GUILDFORD
GU1 2JW, SURREY
ZENA JEAN SOLOMONS (dissolve)
Director, MARRIED WOMAN, 1991.08.14 - 2005.09.11
175 CRANLEY ROAD , GUILDFORD
GU1 2JW, SURREY
RICHARD MICHAEL MCNEIL WILLIAMS (dissolve)
Director, 2004.04.19 - 2005.02.10
WEST ELMS BILLINGSHURST ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0DY, WEST SUSSEX

Companies near to ALEXANDERS THE JEWELLERS ltd.

Information about the Private Limited Company ALEXANDERS THE JEWELLERS 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: 2016.05.14. Reload the data