Company NameAlexhill Limited
Company StatusDissolved
Company Number03074244
CategoryPrivate Limited Company
Incorporation Date29 June 1995(28 years, 10 months ago)
Dissolution Date1 October 1996 (27 years, 7 months ago)

Directors

Director NameMr Andrew Jacob Segal
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 01 October 1996)
RoleElectrical Wholesalers
Country of ResidenceUnited Kingdom
Correspondence Address9 Chalton Drive
Hampstead Garden Suburb
London
N2 0QW
Director NameMalcolm Segal
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed11 August 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 01 October 1996)
RoleCompany Director
Correspondence Address24 Highfields Grove
Fitzroy Grove
London
N6 6HN
Secretary NameMalcolm Segal
NationalityBritish
StatusClosed
Appointed11 August 1995(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 01 October 1996)
RoleCompany Director
Correspondence Address24 Highfields Grove
Fitzroy Grove
London
N6 6HN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Wilder Coe
235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
11 June 1996First Gazette notice for voluntary strike-off (1 page)
29 April 1996Application for striking-off (1 page)
14 September 1995Memorandum and Articles of Association (26 pages)
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 August 1995Registered office changed on 24/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page)