ALEXANDER & SAMWAYS (U.K.) LIMITED
LONDON

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Company number 02644709
Status Liquidation
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary resigned; C/O replacement of liquidator; Appointment of a liquidator. The most likely internet sites of ALEXANDER & SAMWAYS (U.K.) LIMITED are www.alexandersamwaysuk.co.uk, and www.alexander-samways-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Alexander Samways U K Limited is a Private Limited Company. The company registration number is 02644709. Alexander Samways U K Limited has been working since 11 September 1991. The present status of the company is Liquidation. The registered address of Alexander Samways U K Limited is Sherlock House 73 Baker Street London W1u 6rd. . SAMWAYS, Donald Stanley is a Director of the company. Secretary HEATON, David John has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary THURGOOD, Henry Ian has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director BELL, Brian Malcolm has been resigned. Director HALL, Peter William has been resigned. Director LIDDLE, Marcus Henry has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director THURGOOD, Henry Ian has been resigned. Director WILSON, Martin Stuart has been resigned. The company operates in "Other special trades construction".


Current Directors

Director
SAMWAYS, Donald Stanley
Appointed Date: 04 October 1991
85 years old

Resigned Directors

Secretary
HEATON, David John
Resigned: 29 November 1995
Appointed Date: 06 June 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 04 October 1991
Appointed Date: 11 September 1991
Secretary
THURGOOD, Henry Ian
Resigned: 28 November 1994
Appointed Date: 04 October 1991
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 12 January 1996
Director
BELL, Brian Malcolm
Resigned: 26 April 1994
Appointed Date: 20 May 1993
87 years old
Director
HALL, Peter William
Resigned: 30 January 1996
Appointed Date: 06 June 1995
74 years old
Director
LIDDLE, Marcus Henry
Resigned: 28 November 1994
Appointed Date: 04 October 1991
81 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 04 October 1991
Appointed Date: 11 September 1991
Director
THURGOOD, Henry Ian
Resigned: 28 November 1994
Appointed Date: 04 October 1991
83 years old
Director
WILSON, Martin Stuart
Resigned: 28 November 1994
Appointed Date: 04 October 1991
68 years old

ALEXANDER & SAMWAYS (U.K.) LIMITED Events

10 Mar 2007
Secretary resigned
14 Oct 2005
C/O replacement of liquidator
05 Oct 2005
Appointment of a liquidator
21 Sep 2005
S/S cert. Release of liquidator
23 May 2003
Registered office changed on 23/05/03 from: 10 romsey road eastleigh hampshire SO50 9AL
...
... and 47 more events
29 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1991
Company name changed speed 1954 LIMITED\certificate issued on 16/10/91
09 Oct 1991
Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
11 Sep 1991
Incorporation

ALEXANDER & SAMWAYS (U.K.) LIMITED Charges

13 June 1996
Charge
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed equitable charge on all book debts the subject of an…
7 November 1991
Fixed and floating charge
Delivered: 9 November 1991
Status: Satisfied on 9 May 1992
Persons entitled: Destap (K B Printers) Limited
Description: (See 395 for full details). Fixed and floating charges over…

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