| Company Name | The Alexander Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570137 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Alexander Kustow |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 24 years, 11 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bankside Down Old Chorleywood Road Rickmansworth Hertfordshire WD3 4EJ |
| Director Name | Mrs Penny Kustow |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 24 years, 11 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bankside Down Old Chorleywood Road Rickmansworth Hertfordshire WD3 4EJ |
| Secretary Name | Mrs Penny Kustow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 24 years, 11 months (closed 08 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bankside Down Old Chorleywood Road Rickmansworth Hertfordshire WD3 4EJ |
Location
| Registered Address | 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £16,799 |
| Cash | £7,514 |
| Current Liabilities | £33,245 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 August 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 19 January 2016 | Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 January 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 January 2016 (2 pages) |
| 14 January 2016 | Resolutions
|
| 14 January 2016 | Declaration of solvency (3 pages) |
| 14 January 2016 | Resolutions
|
| 14 January 2016 | Declaration of solvency (3 pages) |
| 14 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 15 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 September 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011 (1 page) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 July 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mrs Penny Kustow on 20 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Paul Alexander Kustow on 20 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mrs Penny Kustow on 20 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Paul Alexander Kustow on 20 December 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2007 | Location of register of members (1 page) |
| 18 January 2007 | Location of register of members (1 page) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 30 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
| 24 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members (5 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members (5 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 22 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 15 January 2003 | Location of register of members (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 15 January 2003 | Registered office changed on 15/01/03 from: 48 portland place london W1N 4AJ (1 page) |
| 15 January 2003 | Location of register of members (1 page) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 March 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 26 March 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 October 2001 | Particulars of mortgage/charge (5 pages) |
| 4 October 2001 | Particulars of mortgage/charge (5 pages) |
| 4 October 2001 | Particulars of mortgage/charge (5 pages) |
| 4 October 2001 | Particulars of mortgage/charge (5 pages) |
| 22 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 22 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 March 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 31 March 2000 | Return made up to 20/12/99; full list of members (5 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 March 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 24 March 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 13 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 December 1990 | Incorporation (11 pages) |
| 20 December 1990 | Incorporation (11 pages) |