| Company Name | Alexander Thomson & Co(London)Limited |
|---|---|
| Directors | Henry John Buckland and Alexander Brian Macgregor |
| Company Status | Dissolved |
| Company Number | 00188901 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1923(100 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Henry John Buckland |
|---|---|
| Date of Birth | August 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 63 Queen Annes Grove Ealing London W5 3XP |
| Director Name | Alexander Brian Macgregor |
|---|---|
| Date of Birth | September 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 52 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PP |
| Secretary Name | Henry John Buckland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(68 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 63 Queen Annes Grove Ealing London W5 3XP |
Location
| Registered Address | C/O Chantrey Vellacott Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,542,949 |
| Gross Profit | £1,104,133 |
| Net Worth | £1,980,005 |
| Cash | £1,245,075 |
| Current Liabilities | £1,436,417 |
Accounts
| Latest Accounts | 30 June 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 August 2004 | Dissolved (1 page) |
|---|---|
| 6 May 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 15 April 2003 | Liquidators statement of receipts and payments (6 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (7 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 August 1998 | Registered office changed on 06/08/98 from: uxbridge rd mill end rickmansworth herts WD3 2XA (1 page) |
| 29 May 1998 | Liquidators statement of receipts and payments (7 pages) |
| 16 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 April 1997 | Resolutions
|
| 16 April 1997 | Declaration of solvency (5 pages) |
| 14 April 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 22 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |