Company NameAlexanders Investments Limited
Company StatusDissolved
Company Number03253098
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 6 months ago)
Dissolution Date5 October 2004 (19 years, 5 months ago)
Previous NameOystercrest Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJoseph Marffy
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1996(3 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 05 October 2004)
RoleCorp Finance Consultant
Correspondence AddressEnd Cottage
1a Twitchell Road
Great Missenden
Buckinghamshire
HP16 0BQ
Secretary NameDavid John Webb
NationalityBritish
StatusClosed
Appointed30 December 1996(3 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 05 October 2004)
RoleCompany Director
Correspondence Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Robin Allan Shedden Moser
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(1 week, 4 days after company formation)
Appointment Duration3 months (resigned 30 December 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressMallows Green Farm
Manuden
Bishops Stortford
Hertfordshire
CM23 1BS
Director NameMr Paul Trevor Stevenson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(1 week, 4 days after company formation)
Appointment Duration3 months (resigned 30 December 1996)
RoleBank Official
Correspondence Address1 Chalks Avenue
Sawbridgeworth
Hertfordshire
CM21 0BX
Secretary NameMr Paul Trevor Stevenson
NationalityBritish
StatusResigned
Appointed01 October 1996(1 week, 4 days after company formation)
Appointment Duration3 months (resigned 30 December 1996)
RoleBank Official
Correspondence Address1 Chalks Avenue
Sawbridgeworth
Hertfordshire
CM21 0BX
Director NamePeter Chikohwero Chimbwa Moyo
Date of BirthOctober 1951 (Born 72 years ago)
NationalityZimbabwean
StatusResigned
Appointed30 December 1996(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1998)
RoleSecretary
Correspondence Address84 Harare Drive
Mount Pleasant
Harare
Zimbabwe
Director NameHillary Michael Duckworth
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(1 year, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Steppes Road
Chisipite
Harare
Zimbabwe
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address44 Phipps Hatch Lane
Enfield
Middlesex
EN2 0HN
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
12 May 2004Application for striking-off (1 page)
25 February 2004Director resigned (1 page)
29 October 2003Return made up to 20/09/03; full list of members (7 pages)
31 July 2003Full accounts made up to 30 September 2002 (11 pages)
6 November 2002Return made up to 20/09/02; full list of members (7 pages)
16 July 2002Full accounts made up to 30 September 2001 (10 pages)
22 October 2001Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 2001Full accounts made up to 30 September 2000 (10 pages)
24 October 2000Return made up to 20/09/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (12 pages)
25 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
28 October 1999Full accounts made up to 30 September 1998 (13 pages)
21 October 1999Return made up to 20/09/99; no change of members (4 pages)
7 July 1999Delivery ext'd 3 mth 30/09/98 (1 page)
11 November 1998Full accounts made up to 30 September 1997 (12 pages)
29 October 1998Return made up to 20/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 October 1998Director's particulars changed (1 page)
23 September 1998Director's particulars changed (1 page)
1 September 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
29 May 1998Delivery ext'd 3 mth 30/09/97 (1 page)
26 October 1997Director's particulars changed (1 page)
7 October 1997Return made up to 20/09/97; full list of members (6 pages)
8 July 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
1 February 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
23 January 1997New secretary appointed (2 pages)
23 January 1997Registered office changed on 23/01/97 from: broadwalk house 5 apolld street london EC2A 2DA (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Secretary resigned;director resigned (1 page)
7 October 1996Secretary resigned (1 page)
7 October 1996Director resigned (1 page)
7 October 1996Registered office changed on 07/10/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 October 1996New secretary appointed;new director appointed (2 pages)
1 October 1996Company name changed oystercrest LIMITED\certificate issued on 01/10/96 (3 pages)
20 September 1996Incorporation (22 pages)