Alexmead Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Peter James Mays
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1995(3 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 June 1999)
Role	Company Director
Correspondence Address	65 The Brent Dartford Kent DA1 1YD

Director Name	Thomas Anthony O'Donovan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 1995(3 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 June 1999)
Role	Company Director
Correspondence Address	419 High Road Leytonstone London E11 4JU

Director Name	Mr Alan William Deighan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Lake Rise Romford Essex RM1 4EE

Director Name	Timothy Gleeson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	80 High St South East Ham London E6 4ET

Director Name	Mr Eamonn Joseph McNally
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1995(3 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	70 Field Road Forest Gate London E7 9DL

Secretary Name	Mr Alan William Deighan
Nationality	British
Status	Resigned
Appointed	01 October 1995(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Lake Rise Romford Essex RM1 4EE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	35 Stoke Newington High Street Stoke Newington London N16 8DR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

8 June 1999	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 1999	Director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
23 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1997	Registered office changed on 07/07/97 from: 87 wanstead park road ilford essex 1GI 3TH (1 page)
29 April 1997	Full accounts made up to 30 June 1996 (9 pages)
11 November 1996	Director's particulars changed (1 page)
7 November 1996	Return made up to 27/06/96; full list of members (8 pages)
25 July 1996	Ad 28/06/96--------- Â£ si 994@1=994 Â£ ic 2/996 (3 pages)
21 July 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 March 1996	Secretary resigned (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 70 field road forest gate london E7 9DL (1 page)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
20 October 1995	New secretary appointed;new director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
27 June 1995	Incorporation (19 pages)

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