| Company Name | Alexander James International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083007 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Maitland Warne Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Kevin John Harrington |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United States |
| Correspondence Address | 200 East 65th Street Apartment 19d New York New York 10021 United States |
| Secretary Name | Judith Maitland-Warne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 121 George Street London W1H 5TB |
| Director Name | Judith Maitland-Warne |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 February 2003) |
| Role | Journalist |
| Correspondence Address | 121 George Street London W1H 5TB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 106-110 Rochester Row London SW1P 1JP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (5 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 38 osnaburgh street london NW1 3ND (1 page) |
| 3 April 2001 | Full accounts made up to 31 July 1999 (5 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the portman parnership 26 seymour street london W1H 5WD (1 page) |
| 7 November 2000 | Company name changed maitland warne LIMITED\certificate issued on 08/11/00 (2 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 2 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 8 March 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 6 October 1998 | Return made up to 24/07/98; full list of members (5 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 24 May 1998 | Full accounts made up to 31 July 1997 (7 pages) |
| 27 January 1998 | Resolutions
|
| 6 December 1997 | Particulars of mortgage/charge (5 pages) |
| 27 November 1997 | Particulars of mortgage/charge (3 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 29 October 1997 | Return made up to 24/07/97; full list of members (5 pages) |
| 29 October 1997 | Ad 16/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (5 pages) |
| 17 October 1996 | Return made up to 24/07/96; full list of members (5 pages) |
| 8 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 6 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 24 July 1995 | Incorporation (38 pages) |