ALEX CROFT LTD
LONDON TITANIUM FIRE LTD

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Company number 05244480
Status Liquidation
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 7 December 2016; Liquidators' statement of receipts and payments to 7 December 2015; Notice of Constitution of Liquidation Committee. The most likely internet sites of ALEX CROFT LTD are www.alexcroft.co.uk, and www.alex-croft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Alex Croft Ltd is a Private Limited Company. The company registration number is 05244480. Alex Croft Ltd has been working since 28 September 2004. The present status of the company is Liquidation. The registered address of Alex Croft Ltd is 4th Floor Allan House 10 John Princes Street London United Kingdom W1g 0ah. . POLLARD, Stephen Michael is a Director of the company. Secretary GORDON-POLLARD, Alison Ruth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORDON-POLLARD, Alison Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
POLLARD, Stephen Michael
Appointed Date: 29 September 2004
56 years old

Resigned Directors

Secretary
GORDON-POLLARD, Alison Ruth
Resigned: 08 October 2014
Appointed Date: 29 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 28 September 2004

Director
GORDON-POLLARD, Alison Ruth
Resigned: 08 October 2014
Appointed Date: 29 September 2004
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 28 September 2004

ALEX CROFT LTD Events

07 Feb 2017
Liquidators' statement of receipts and payments to 7 December 2016
09 Feb 2016
Liquidators' statement of receipts and payments to 7 December 2015
06 Feb 2015
Notice of Constitution of Liquidation Committee
17 Dec 2014
Statement of affairs with form 4.19
17 Dec 2014
Appointment of a voluntary liquidator
...
... and 53 more events
07 Sep 2005
Registered office changed on 07/09/05 from: 7TH floor, quay house quay street, manchester, M3 3JB
28 Oct 2004
New director appointed
28 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Sep 2004
Incorporation

ALEX CROFT LTD Charges

27 June 2013
Charge code 0524 4480 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…