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SAMUEL ALEXANDER LIMITED

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

Company details

409 HIGH ROAD, LONDON, NW10 2JN

SAMUEL ALEXANDER LIMITED on the map

Company type: Private Limited Company
Company number: 00745078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.21
dissolution date: 2012.08.07
last member list: 2010.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.17
Form type: LATEST SOC
Document description: 17/01/11 STATEMENT OF CAPITAL;GBP 100
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/09/94
Form type: ELRES
Date: 1995.01.27
Child documents:
Document type: ANNOTATION
Date: 1995.01.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/09/94
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1991.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, 1 BEACONSFIELD ROAD, WILLESDEN, LONDON, NW10 2JE
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/89 FROM:, 4 BROOK ST, HANOVER SQUARE, LONDON W1Y 1AA
Form type: 287
Date: 1989.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.09.01

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Company directors and board members:

ANNE CIRO BABINGTON (dissolve)
Secretary, 2002.09.20 - 2012.08.07
8 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
JULIA STANTON (dissolve)
Director, 2002.09.20 - 2012.08.07
391 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8NJ
JULIA STANTON (dissolve)
Secretary, 1991.12.29 - 2002.09.20
391 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8NJ
ANNE CIRO BABINGTON (dissolve)
Director, COMPANY DIRECTOR, 2002.03.15 - 2002.09.20
8 ELAINE COURT 123 HAVERSTOCK HILL , LONDON
NW3 4RT
ALFRED FEAR (dissolve)
Director, 1991.12.29 - 1995.02.02
349 VICTORIA PARK ROAD HACKNEY , LONDON
E9 5DX
GERTRUDE KATE STANTON (dissolve)
Director, 1991.12.29 - 2002.03.14
349 VICTORIA PARK ROAD HACKNEY , LONDON
E9 5DX

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Information about the Private Limited Company SAMUEL ALEXANDER 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: 2016.06.01. Reload the data