| Company Name | Gordon & Alexander Limited |
|---|---|
| Directors | Barcosec Limited and Barometers Limited |
| Company Status | Dissolved |
| Company Number | 00202904 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1925(99 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 May 1998(73 years, 5 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barcosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 January 2000(75 years after company formation) |
| Appointment Duration | 24 years, 3 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Barometers Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 January 2000(75 years after company formation) |
| Appointment Duration | 24 years, 3 months |
| Correspondence Address | 54 Lombard Street London EC3P 3AH |
| Director Name | Manish Jayantilal Chande |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 19 September 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Chester Place Regents Park London NW1 4NB |
| Director Name | Brien Frederick Martin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(67 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 May 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 17 Parklands Cholmeley Park Highgate London N6 5FE |
| Secretary Name | Penelope Jane Glynn Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(67 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 21a Astonville Street London SW18 5AN |
| Secretary Name | Helen Joyce Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(68 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 May 1998) |
| Role | Company Director |
| Correspondence Address | Flat 4 13 Kildare Gardens London W2 5JS |
| Director Name | Mr Kaushik Muljibhai Shah |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(72 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 January 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Clonard Way Hatch End Middlesex HA5 4BU |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,916 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Dissolved (1 page) |
|---|---|
| 21 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 54 lombard street london EC3P 3AH (1 page) |
| 12 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2001 | Resolutions
|
| 12 February 2001 | Declaration of solvency (3 pages) |
| 3 October 2000 | Return made up to 03/10/00; full list of members (3 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | New director appointed (2 pages) |
| 12 October 1999 | Return made up to 03/10/99; full list of members (3 pages) |
| 7 October 1999 | Director's particulars changed (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 13 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 11/14,grafton street london W1X 3LA (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 30 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 2 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 22 November 1996 | Return made up to 03/10/96; no change of members (5 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |