| Company Name | Alexan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235909 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1975(48 years, 5 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Morris Angel |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 December 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 38 Park Grove Edgware Middlesex HA8 7SJ |
| Director Name | Mrs Anne Angel |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 December 2005) |
| Role | Director & Secretary |
| Correspondence Address | 38 Park Grove Edgware Middlesex HA8 7SJ |
| Director Name | Mrs Corinne Julia Chilton |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 54 Pangbourne Drive Stanmore Middlesex HA7 4RB |
| Director Name | Sandra Jane Greenberg |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 December 2005) |
| Role | Executive Secretary |
| Correspondence Address | 70 Eastbury Road Northwood Middlesex HA6 3AR |
| Secretary Name | Mrs Anne Angel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 38 Park Grove Edgware Middlesex HA8 7SJ |
Location
| Registered Address | Shelley Stock Hutter Second Floor 45,Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 December 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 November 2003 | Return made up to 29/10/03; full list of members (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (8 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 7 November 2000 | Return made up to 29/10/00; full list of members
|
| 26 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 10 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 15 October 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 24 December 1998 | Return made up to 29/10/98; no change of members
|
| 26 October 1998 | Accounts made up to 31 December 1997 (11 pages) |
| 5 November 1997 | Return made up to 29/10/97; no change of members
|
| 26 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 13 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 7 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 28 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 12 October 1995 | Accounts made up to 31 December 1994 (11 pages) |