ALEXANDER DRAPER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEXANDER DRAPER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12182747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER DRAPER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALEXANDER DRAPER LTD located?

    Registered Office Address
    79 South Downs Rd
    WA14 3DZ Bowdon
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER DRAPER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 23, 2021

    What are the latest filings for ALEXANDER DRAPER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 23, 2021

    8 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Helen Jane Alexander as a director on Aug 16, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 23, 2020

    8 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Dec 23, 2020

    1 pagesAA01

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY England to 79 South Downs Rd Bowdon Cheshire WA14 3DZ on Sep 24, 2020

    1 pagesAD01

    Appointment of Miss Helen Alexander as a director on Nov 01, 2019

    2 pagesAP01

    Registered office address changed from 79 South Downs Road Bowdon Altrincham WA14 3DZ United Kingdom to The Colony Hq Altrincham Road Wilmslow SK9 4LY on Nov 01, 2019

    1 pagesAD01

    Change of details for Mr David Philip Madeley as a person with significant control on Sep 04, 2019

    2 pagesPSC04

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2019

    Statement of capital on Aug 30, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of ALEXANDER DRAPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADELEY, David Phillip
    South Downs Road
    Bowdon
    WA14 3DZ Altrincham
    79
    England
    Director
    South Downs Road
    Bowdon
    WA14 3DZ Altrincham
    79
    England
    EnglandBritish261423900001
    MOODLEY, Devan, Dr
    Yealand Avenue
    SK4 2PX Stockport
    9
    England
    Director
    Yealand Avenue
    SK4 2PX Stockport
    9
    England
    EnglandBritish234725640001
    ALEXANDER, Helen Jane
    South Downs Rd
    WA14 3DZ Bowdon
    79
    Cheshire
    United Kingdom
    Director
    South Downs Rd
    WA14 3DZ Bowdon
    79
    Cheshire
    United Kingdom
    EnglandBritish264004710001

    Who are the persons with significant control of ALEXANDER DRAPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Phillip Madeley
    South Downs Road
    Bowdon
    WA14 3DZ Altrincham
    79
    England
    Aug 30, 2019
    South Downs Road
    Bowdon
    WA14 3DZ Altrincham
    79
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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