| Company Name | Alexplace Limited |
|---|---|
| Directors | Tom Alan Hinchcliffe and Peter Kelly |
| Company Status | Dissolved |
| Company Number | 02632776 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1991(32 years, 9 months ago) |
| Previous Name | C F Europe 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 | Tom Alan Hinchcliffe |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Md Corp Systems Div |
| Correspondence Address | Westmoorlands 44 Park Road Disley Stockport Cheshire SK12 2LX |
| Director Name | Peter Kelly |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | V P Finance I C L Retail Sy |
| Correspondence Address | 5600 Hillsborough Drive Plano Texas 75093 |
| Secretary Name | Tracy Reeder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 Partridge Road The Avenue Hampton Middlesex TW12 3SB |
| Director Name | David John Dace |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 February 1995) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Troutbeck Windermere Cumbria LA23 1PL |
| Director Name | Mr Eugene Pacelli Sweeney |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 February 1995) |
| Role | Director Of Engineering |
| Correspondence Address | 22 Foxland Road Gatley Cheadle Cheshire SK8 4QB |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 1998 | Dissolved (1 page) |
|---|---|
| 16 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 17 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 1996 | Return made up to 01/04/96; full list of members (5 pages) |
| 29 November 1995 | Company name changed c f europe LIMITED\certificate issued on 30/11/95 (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 27 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: icl house 1 high street putney london SW15 1SW (1 page) |
| 10 October 1995 | Declaration of solvency (12 pages) |
| 10 October 1995 | Resolutions
|
| 19 September 1995 | Director's particulars changed (4 pages) |
| 7 April 1995 | Return made up to 01/04/95; full list of members (10 pages) |