| Company Name | Robert Alexander Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003341 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1986(38 years, 1 month ago) |
| Dissolution Date | 31 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Pierre Lickens |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2017(31 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Great Tower Street London EC3R 5AA |
| Director Name | Mr Timothy John Money |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2021(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA |
| Secretary Name | Mr Jitendra Patel |
|---|---|
| Status | Closed |
| Appointed | 11 March 2022(35 years, 12 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 31 January 2023) |
| Role | Company Director |
| Correspondence Address | C/O Agm House 3 Barton Close Grove Park Enderby Leicester LE19 1SJ |
| Director Name | Mr Robert John Whiteway |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 27 May 2020) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA |
| Secretary Name | Barbara Whiteway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 26 years (resigned 22 December 2017) |
| Role | Company Director |
| Correspondence Address | 10 Burlington Road New Malden Surrey KT3 4NY |
| Director Name | Mr Gary O'Donnell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(31 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 2022) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA |
| Director Name | Mr John Harradine |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2019(33 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 24 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Great Tower Street London EC3R 5AA |
Contact
| Telephone | 020 89498888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £41,419 |
| Cash | £13,111 |
| Current Liabilities | £313,809 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 9 December 1993 | Delivered on: 15 December 1993 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date with reference number 03457348. Particulars: All right title and interest of the company in and to all sums payable under the policies of insurance. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 31 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 15 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2022 | Termination of appointment of Gary O'donnell as a director on 31 October 2022 (1 page) |
| 4 November 2022 | Application to strike the company off the register (3 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 15 March 2022 | Appointment of Mr Jitendra Patel as a secretary on 11 March 2022 (2 pages) |
| 21 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
| 3 March 2021 | Appointment of Mr Timothy Money as a director on 2 March 2021 (2 pages) |
| 24 December 2020 | Confirmation statement made on 12 December 2020 with updates (3 pages) |
| 23 December 2020 | Termination of appointment of Robert John Whiteway as a director on 27 May 2020 (1 page) |
| 29 September 2020 | Accounts for a small company made up to 31 October 2019 (13 pages) |
| 6 May 2020 | Termination of appointment of John Harradine as a director on 24 April 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 24 October 2019 | Director's details changed for Mr Howard Pierre Lickens on 24 October 2019 (2 pages) |
| 24 October 2019 | Director's details changed for Mr Howard Pierre Lickens on 10 September 2019 (2 pages) |
| 24 September 2019 | Director's details changed for Mr Gary O'donnell on 23 September 2019 (2 pages) |
| 23 September 2019 | Director's details changed for Mr Gary O'donnell on 18 September 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages) |
| 18 September 2019 | Director's details changed for Mr Howard Pierre Lickens on 18 September 2019 (2 pages) |
| 10 September 2019 | Appointment of Mr John Harradine as a director on 29 May 2019 (2 pages) |
| 1 August 2019 | Accounts for a small company made up to 31 October 2018 (16 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 26 October 2018 | Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page) |
| 20 September 2018 | Notification of Clear Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2018 | Cessation of Robert John Whiteway as a person with significant control on 6 April 2016 (1 page) |
| 19 September 2018 | Resolutions
|
| 16 February 2018 | Registered office address changed from 10 Burlington Road New Malden Surrey KT3 4NY to 1 C/O Clear Insurance Management Limited 1 Great Tower Street London EC3R 5AA on 16 February 2018 (1 page) |
| 15 February 2018 | Appointment of Mr Gary O'donnell as a director on 22 December 2017 (2 pages) |
| 15 February 2018 | Termination of appointment of Barbara Whiteway as a secretary on 22 December 2017 (1 page) |
| 15 February 2018 | Appointment of Mr Howard Pierre Lickens as a director on 22 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 30 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 30 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 20 November 2017 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 December 2014 | Secretary's details changed for Barbara Whiteway on 1 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Robert John Whiteway on 1 December 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Barbara Whiteway on 1 December 2014 (1 page) |
| 15 December 2014 | Secretary's details changed for Barbara Whiteway on 1 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for Robert John Whiteway on 1 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Robert John Whiteway on 1 December 2014 (2 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Robert John Whiteway on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Robert John Whiteway on 1 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Robert John Whiteway on 1 November 2009 (2 pages) |
| 10 February 2009 | Director's change of particulars / robert whiteway / 30/11/2008 (1 page) |
| 10 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 10 February 2009 | Secretary's change of particulars / barbara whiteway / 30/11/2008 (1 page) |
| 10 February 2009 | Director's change of particulars / robert whiteway / 30/11/2008 (1 page) |
| 10 February 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 10 February 2009 | Secretary's change of particulars / barbara whiteway / 30/11/2008 (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 30 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 30 December 2004 | Full accounts made up to 30 June 2004 (15 pages) |
| 30 December 2004 | Full accounts made up to 30 June 2004 (15 pages) |
| 30 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 June 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 7 June 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 14 March 2003 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 14 March 2003 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 9 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 30 June 2000 (17 pages) |
| 10 April 2001 | Full accounts made up to 30 June 2000 (17 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 7 March 2000 | Full accounts made up to 30 June 1999 (15 pages) |
| 17 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 22 December 1998 | Return made up to 12/12/98; no change of members
|
| 22 December 1998 | Return made up to 12/12/98; no change of members
|
| 28 May 1998 | Registered office changed on 28/05/98 from: 29 dagmar road kingston on thames surrey KT2 6DP (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 29 dagmar road kingston on thames surrey KT2 6DP (1 page) |
| 8 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 8 January 1998 | Full accounts made up to 30 June 1997 (14 pages) |
| 7 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 April 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 9 April 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 19 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 8 February 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 27 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 15 December 1993 | Particulars of mortgage/charge (3 pages) |
| 15 December 1993 | Particulars of mortgage/charge (3 pages) |
| 17 June 1993 | Resolutions
|
| 17 June 1993 | Resolutions
|
| 5 March 1992 | Return made up to 12/12/91; full list of members (5 pages) |
| 5 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 5 March 1992 | Return made up to 12/12/91; full list of members (5 pages) |
| 5 March 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 22 February 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 22 February 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 8 January 1991 | Return made up to 12/12/90; full list of members (4 pages) |
| 8 January 1991 | Return made up to 12/12/90; full list of members (4 pages) |
| 7 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 7 March 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 29 March 1989 | Return made up to 30/11/88; full list of members (4 pages) |
| 29 March 1989 | Return made up to 30/11/88; full list of members (4 pages) |
| 15 January 1988 | Return made up to 30/09/87; full list of members (4 pages) |
| 15 January 1988 | Return made up to 30/09/87; full list of members (4 pages) |
| 9 December 1987 | Wd 19/11/87 ad 30/06/87--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 December 1987 | Wd 19/11/87 ad 30/06/87--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 September 1987 | Memorandum and Articles of Association (12 pages) |
| 16 September 1987 | Memorandum and Articles of Association (12 pages) |