Alexanders Of Northampton Limited

Company Name	Alexanders Of Northampton Limited
Company Status	Dissolved
Company Number	00149232
Category	Private Limited Company
Incorporation Date	27 December 1917(105 years, 3 months ago)
Dissolution Date	25 September 2001 (21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aleksandra Julanta Clayton
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(74 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 25 September 2001)
Role	Ford Main Dealer Director
Correspondence Address	32 Kensington Square London W8 5HH

Director Name	Roger Frederick Humm
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(74 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clockhouse Kelvedon Essex CO5 9DG

Secretary Name	Stephen Charles Duncan Sinclair Sinclair
Nationality	British
Status	Closed
Appointed	03 October 2000(82 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 September 2001)
Role	Business Development
Correspondence Address	La Chasse Chambers,3rd Floor La Chasse, St. Helier Jersey JE2 4UE

Director Name	Stephen Charles Duncan Sinclair Sinclair
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(83 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 25 September 2001)
Role	Bus Development
Correspondence Address	La Chasse Chambers,3rd Floor La Chasse, St. Helier Jersey JE2 4UE

Director Name	Henry Clayton
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(74 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 January 1993)
Role	Ford Main Dealer Director
Correspondence Address	32 Kensington Square London W8 5HH

Director Name	George Maxwell Littlejohn
Date of Birth	July 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(74 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1994)
Role	Ford Main Dealer Director
Correspondence Address	20 Scott Road Kilmarnock Ayrshire KA1 1SN Scotland

Director Name	Geoffrey Alan Pearson
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(74 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 February 1993)
Role	Accountant
Correspondence Address	33 Park Avenue North Northampton Northamptonshire NN3 2HT

Director Name	Mr Colin Mackenzie Stevenson
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(74 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 March 1992)
Role	Ford Main Dealer Director
Country of Residence	England
Correspondence Address	25 Ash Lane Collingtree Northampton Northamptonshire NN4 0ND

Secretary Name	Geoffrey Alan Pearson
Nationality	British
Status	Resigned
Appointed	16 February 1992(74 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	33 Park Avenue North Northampton Northamptonshire NN3 2HT

Director Name	Mr Michael Bernard Porter
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(74 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 1995)
Role	Accountant
Country of Residence	British
Correspondence Address	Hazelea The Street Lea Malmesbury Wiltshire SN16 9PA

Secretary Name	Mr Michael Bernard Porter
Nationality	British
Status	Resigned
Appointed	01 October 1993(75 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1995)
Role	Accountant
Country of Residence	British
Correspondence Address	Hazelea The Street Lea Malmesbury Wiltshire SN16 9PA

Director Name	Mr Michael Ronald Bennett
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(77 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Secretary Name	Mr Michael Ronald Bennett
Nationality	British
Status	Resigned
Appointed	02 October 1995(77 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Secretary Name	Ronald William Jewell
Nationality	British
Status	Resigned
Appointed	01 April 1999(81 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2000)
Role	Accountant
Correspondence Address	155 The White House Albany Street London NW1 3UP

Location

Registered Address	2nd Floor Albemarle House 1 Albemarle Street London W1Y 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£193,953
Current Liabilities	£703,841

Accounts

Latest Accounts	31 March 2000 (23 years ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001	First Gazette notice for voluntary strike-off (1 page)
25 April 2001	Application for striking-off (1 page)
19 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 7 old park lane london W1Y 3LJ (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (15 pages)
24 February 2000	Return made up to 16/02/00; full list of members (7 pages)
24 February 2000	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 March 1999 (17 pages)
27 January 1999	Full accounts made up to 31 March 1998 (19 pages)
15 June 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
29 July 1997	Full accounts made up to 30 September 1996 (19 pages)
6 June 1997	Registered office changed on 06/06/97 from: weston favell centre northampton NN3 8JL (1 page)
20 March 1997	Return made up to 16/02/97; no change of members 363(287) ‐ Registered office changed on 20/03/97 (4 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Full accounts made up to 30 September 1995 (19 pages)
17 April 1996	Return made up to 16/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)

Alexanders Of Northampton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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