| Company Name | Alextone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083402 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Alexander Caroles Poort |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 December 1997(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Dekkershoek 62 Den Haag 2552 De |
| Secretary Name | Maria Johanna Helena Poort |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 December 1997(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 January 2002) |
| Role | Secretary |
| Correspondence Address | Dekkershoek 62 Den Haag 2552 De |
| Director Name | Eduard Fresco |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 31 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 December 1997) |
| Role | Import/Export Fruits & Veg |
| Country of Residence | Netherlands |
| Correspondence Address | Steurendaal 54 Den Haag 2553pp The Netherlands Foreign |
| Secretary Name | Alexander Caroles Pooch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 December 1997) |
| Role | Company Director |
| Correspondence Address | Suezkae 16 Den Naag 2517bt Nederland |
| 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 | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 12 June 2000 | Resolutions
|
| 29 November 1999 | Return made up to 24/07/99; full list of members (7 pages) |
| 29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 29 April 1999 | Resolutions
|
| 17 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | New director appointed (3 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 28 April 1997 | Resolutions
|
| 28 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 25 September 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 September 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Incorporation (38 pages) |