| Company Name | Alexander, Baker & Wood Limited |
|---|---|
| Director | John Neil McKenzie |
| Company Status | Dissolved |
| Company Number | 03033668 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Isobel McKenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Main Street Turriff Aberdeen Aberdeenshire AB53 7AB Scotland |
| Director Name | John Neil McKenzie |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(7 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Businessman |
| Correspondence Address | 129 Station Road Amersham Buckinghamshire HP7 0AH |
| Director Name | John Marshall Gillies |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 242 Kettering Road Northampton NN2 7DT |
| Director Name | Elaine Graham Wilson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 September 1996) |
| Role | Company Director |
| Correspondence Address | 129 Station Road Amersham Buckinghamshire HP7 0AH |
| Director Name | John George McKenzie Grigor |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | Murrayfield Fochabers Morayshire IV32 7EY Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 October 2006 | Dissolved (1 page) |
|---|---|
| 7 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 72 new cavendish street london W1M 8AU (1 page) |
| 22 October 2003 | Statement of affairs (7 pages) |
| 22 October 2003 | Appointment of a voluntary liquidator (2 pages) |
| 22 October 2003 | Resolutions
|
| 18 September 2003 | Director resigned (1 page) |
| 18 June 2003 | Return made up to 16/03/03; full list of members (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 July 2002 | New director appointed (2 pages) |
| 3 May 2002 | Return made up to 16/03/02; no change of members (4 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 2 June 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 14 May 1998 | Return made up to 16/03/98; full list of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 May 1997 | Return made up to 16/03/97; full list of members (6 pages) |
| 19 December 1996 | Director resigned (1 page) |
| 19 December 1996 | New director appointed (2 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 July 1996 | Return made up to 16/03/96; full list of members (5 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 11 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 16 March 1995 | Incorporation (38 pages) |