ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD
Overview
| Company Name | ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03257324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD?
- Life insurance (65110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD located?
| Registered Office Address | Cowlands Mill Cowlands Kea TR3 6AT Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| THE CHESTERFIELD CORPORATION LIMITED | Oct 01, 1996 | Oct 01, 1996 |
What are the latest accounts for ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Apr 30, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Sunray Old Falmouth Road Truro Cornwall TR1 2HN United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Rodney James Bennett on Oct 24, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Helen Bennett as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 6 Old Falmouth Road Truro Cornwall TR1 2HN* on Nov 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Helen Alexandra Bennett on Oct 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Lisa Margaret | Secretary | 3 Crescent Gardens TR1 3ET Truro | British | Company Secretary | 50153790002 | |||||
| BENNETT, Rodney James | Director | Cowlands Kea TR3 6AT Truro Cowlands Mill Cornwall United Kingdom | United Kingdom | British | Company Director | 56215040003 | ||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| BENNETT, Helen Alexandra | Director | Old Falmouth Road TR1 2HN Truro 6 Cornwall | United Kingdom | British | Company Director | 65468740004 | ||||
| HALL, Peter Edward | Director | Tregarth Whitehall, Scorrier TR16 5BB Redruth Cornwall | England | British | Company Director | 66212900001 | ||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of ALEXANDRA INVESTMENT AND PENSION CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Alexandra Bennett | Oct 01, 2016 | Cowlands Kea TR3 6AT Truro Cowlands Mill Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0