Alexanders Of Lincoln Limited

Company Name	Alexanders Of Lincoln Limited
Company Status	Dissolved
Company Number	01157116
Category	Private Limited Company
Incorporation Date	15 January 1974(50 years, 3 months ago)
Dissolution Date	10 July 2001 (22 years, 9 months ago)
Previous Name	Metheringham Car Sales Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roger Frederick Humm
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1994(20 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clockhouse Kelvedon Essex CO5 9DG

Director Name	Aleksandra Jolanta Clayton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	Flat 4 7 Balfour Place London W1K 2AY

Secretary Name	Stephen Charles Duncan Sinclair Sinclair
Nationality	British
Status	Closed
Appointed	03 October 2000(26 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 10 July 2001)
Role	Company Director
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 69 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2001(27 years after company formation)
Appointment Duration	5 months, 1 week (closed 10 July 2001)
Role	Bus Development
Correspondence Address	La Chasse Chambers,3rd Floor La Chasse, St. Helier Jersey JE2 4UE

Director Name	Mrs Pauline Rippon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 1994)
Role	Secretary
Correspondence Address	The Poplars School Lane Washingborough Lincoln Lincolnshire LN4 1BW

Director Name	Thomas Michael Rippon
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 1994)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	17 Villa Close Branston Lincoln Lincolnshire LN4 1LW

Secretary Name	Mrs Pauline Rippon
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	The Poplars School Lane Washingborough Lincoln Lincolnshire LN4 1BW

Director Name	Richard Paul Manning
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(20 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 July 1995)
Role	Accountant
Correspondence Address	5 Faverolle Green Cheshunt Waltham Cross Hertfordshire EN8 0UJ

Director Name	Mr Michael Bernard Porter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(20 years, 8 months after company formation)
Appointment Duration	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	03 October 1994(20 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1995(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 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	22 October 1995(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Director Name	Ronald William Jewell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 2 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

Secretary Name	Ronald William Jewell
Nationality	British
Status	Resigned
Appointed	01 April 1999(25 years, 2 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

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: suite c 7 old park lane london W1Y 3LJ (1 page)
8 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Application for striking-off (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
3 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (17 pages)
25 May 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 29/01/99 (4 pages)
27 January 1999	Full accounts made up to 31 March 1998 (19 pages)
18 February 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
24 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 8JZ (1 page)
21 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 30 September 1995 (20 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
3 August 1995	Full accounts made up to 3 October 1994 (21 pages)
1 August 1995	Director resigned (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1974	Certificate of incorporation (1 page)

Alexanders Of Lincoln Limited

Business Activity

Directors

Location

Accounts

Filing History

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