Alexandra Grove Investments Limited

Company Name	Alexandra Grove Investments Limited
Company Status	Dissolved
Company Number	00747015
Category	Private Limited Company
Incorporation Date	16 January 1963(61 years, 3 months ago)
Dissolution Date	23 February 2010 (14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Jacqueline Caron Ancell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Fountains Great Woodcote Park Loughton Essex IG10 4RZ

Director Name	Mr Rodger Ian Dudding
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rafflewood Highwood Hill London NW7 4HA

Secretary Name	Jacqueline Caron Ancell
Nationality	British
Status	Closed
Appointed	26 October 2007(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Fountains Great Woodcote Park Loughton Essex IG10 4RZ

Director Name	Mrs Louisa Critoph
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(28 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	56 Russell Lane London N20 0AE

Director Name	Joy Wood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(28 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 October 2007)
Role	Secretary
Correspondence Address	42 Valley Fields Crescent Enfield Middlesex EN2 7QA

Secretary Name	Mrs Sandra Snee
Nationality	British
Status	Resigned
Appointed	12 July 1991(28 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	29 Bowes Road London N13 4UX

Director Name	Mr John Pilgrim Critoph
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(32 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mountway Potters Bar Hertfordshire EN6 1ER

Location

Registered Address	Lonsto House 276 Chase Road Southgate London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
28 October 2009	Application to strike the company off the register (3 pages)
28 October 2009	Application to strike the company off the register (3 pages)
30 September 2009	Full accounts made up to 31 March 2009 (11 pages)
30 September 2009	Full accounts made up to 31 March 2009 (11 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 12/07/08; full list of members (4 pages)
21 July 2008	Return made up to 12/07/08; full list of members (4 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed;new director appointed (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 30A bounds green road, london N11 2QH (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (3 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 30A bounds green road, london N11 2QH (1 page)
27 December 2007	New secretary appointed;new director appointed (3 pages)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
26 July 2007	Return made up to 12/07/07; no change of members (8 pages)
26 July 2007	Return made up to 12/07/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
24 May 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
20 July 2006	Return made up to 12/07/06; full list of members (7 pages)
20 July 2006	Return made up to 12/07/06; full list of members (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 August 2005	Return made up to 12/07/05; full list of members (7 pages)
2 August 2005	Return made up to 12/07/05; full list of members (7 pages)
13 October 2004	Accounts made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 12/07/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (7 pages)
8 September 2003	Return made up to 12/07/03; full list of members (7 pages)
8 September 2003	Return made up to 12/07/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 July 2002	Return made up to 12/07/02; full list of members (7 pages)
29 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (7 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
19 July 2001	Return made up to 12/07/01; full list of members (7 pages)
19 July 2001	Return made up to 12/07/01; full list of members (7 pages)
8 August 2000	Full accounts made up to 31 December 1999 (7 pages)
8 August 2000	Full accounts made up to 31 December 1999 (7 pages)
7 August 2000	Return made up to 12/07/00; full list of members (7 pages)
7 August 2000	Return made up to 12/07/00; full list of members (7 pages)
24 August 1999	Return made up to 12/07/99; full list of members (6 pages)
24 August 1999	Return made up to 12/07/99; full list of members (6 pages)
16 August 1999	Full accounts made up to 31 December 1998 (7 pages)
16 August 1999	Full accounts made up to 31 December 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 July 1997	Return made up to 12/07/97; no change of members (4 pages)
25 July 1997	Return made up to 12/07/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 12/07/96; full list of members (6 pages)
1 August 1995	New director appointed (2 pages)
3 July 1995	Return made up to 12/07/95; no change of members (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
25 July 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
25 July 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
9 June 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
9 June 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
29 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
29 June 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
31 May 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
31 May 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
16 August 1983	Accounts made up to 31 December 1982 (8 pages)
16 August 1983	Accounts made up to 31 December 1982 (8 pages)
6 July 1982	Accounts made up to 31 December 1981 (8 pages)
6 July 1982	Accounts made up to 31 December 1981 (8 pages)
1 September 1981	Accounts made up to 31 December 1980 (7 pages)
1 September 1981	Accounts made up to 31 December 1980 (7 pages)
24 September 1979	Accounts made up to 31 December 2078 (7 pages)
24 September 1979	Accounts made up to 31 December 1978 (7 pages)
7 July 1977	Annual return made up to 14/06/77 (4 pages)
7 July 1977	Annual return made up to 14/06/77 (4 pages)

Alexandra Grove Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London