| Company Name | Alexander Catering Limited |
|---|---|
| Directors | Joy Edith Cummings and Martin George Cummings |
| Company Status | Dissolved |
| Company Number | 01598127 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1981(42 years, 5 months ago) |
| Previous Name | Jean Alexander (Catering) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Joy Edith Cummings |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(11 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Amberley Castle Amberley West Sussex Bn18 |
| Director Name | Martin George Cummings |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(11 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Hotelier |
| Correspondence Address | Amberley Castle Amberley West Sussex Bn18 |
| Secretary Name | Joy Edith Cummings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(11 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Amberley Castle Amberley West Sussex Bn18 |
| Director Name | Jeanette Sara Simpson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(11 years after company formation) |
| Appointment Duration | 4 years (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | 18 Fox Dene Bargate Wood Godalming Surrey GU7 1YQ |
| Director Name | Keith Graham Simpson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(11 years after company formation) |
| Appointment Duration | 4 years (resigned 16 December 1996) |
| Role | Company Director |
| Correspondence Address | 18 Fox Dene Bargate Road Godalming Surrey GU7 1YQ |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,207,507 |
| Gross Profit | £646,106 |
| Net Worth | -£36,858 |
| Cash | £3,500 |
| Current Liabilities | £389,021 |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 1 August 2002 | Dissolved (1 page) |
|---|---|
| 1 May 2002 | Liquidators statement of receipts and payments (7 pages) |
| 1 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 March 2002 | Sec.state's cert.-release of liq (1 page) |
| 12 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (7 pages) |
| 4 February 1999 | Death of a liquidator (1 page) |
| 9 July 1998 | C/O re appt of liq (3 pages) |
| 9 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 30 April 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 April 1998 | Statement of affairs (9 pages) |
| 30 April 1998 | Appointment of a voluntary liquidator (2 pages) |
| 30 April 1998 | Resolutions
|
| 8 April 1998 | Registered office changed on 08/04/98 from: connaught house alexandra terrace guildford surrey gui 3DA (1 page) |
| 10 June 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 31 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Full accounts made up to 31 January 1994 (13 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1995 (13 pages) |
| 23 February 1996 | Return made up to 30/11/95; full list of members (7 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: langton priory portsmouth guildford surrey GU2 5EH (1 page) |
| 13 March 1995 | Return made up to 30/11/94; full list of members (14 pages) |