Alexmain Limited

Company Name	Alexmain Limited
Company Status	Dissolved
Company Number	01841792
Category	Private Limited Company
Incorporation Date	17 August 1984(39 years, 8 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Dr Robert George Andrew
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2010(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Huntsmans Meadow Ascot Berkshire SL5 7PF

Director Name	Dr Devendra Shah
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2010(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyard Suite L Earl Road Stanley Green Cheadle Hulme Cheshire SK8 6GN

Director Name	Mr Chandrakant Amritlal Ladha Shah
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 8 months after company formation)
Appointment Duration	18 years (resigned 08 May 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	The Paddock Roper Lane Ambler Thorn Queensbury BD13 2DQ

Secretary Name	Particia Shah
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 8 months after company formation)
Appointment Duration	18 years (resigned 08 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Roper Lane Ambler Thorn Queensbury BD13 2DQ

Director Name	Particia Shah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(12 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Roper Lane Ambler Thorn Queensbury BD13 2DQ

Director Name	Mr Chandrakant Amritlal Ladha Shah
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2010(25 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Paddock Roper Lane Ambler Thorn Queensbury BD13 2DQ

Secretary Name	Neville Roy Stott
Nationality	British
Status	Resigned
Appointed	08 May 2010(25 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 October 2010)
Role	Company Director
Correspondence Address	45 Coleridge Drive Baxenden Accrington Lancashire BB5 2PU

Location

Registered Address	2 The Courtyard Suite L Earl Road Stanley Green Cheadle Hulme Cheshire SK8 6GN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£719,979
Cash	£562,139
Current Liabilities	£204,950

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
11 March 2011	Application to strike the company off the register (3 pages)
11 March 2011	Application to strike the company off the register (3 pages)
28 October 2010	Termination of appointment of Neville Stott as a secretary (1 page)
28 October 2010	Termination of appointment of Neville Stott as a secretary (1 page)
15 September 2010	Director's details changed for Dr Devendra Shah on 14 September 2010 (2 pages)
15 September 2010	Director's details changed for Dr Devendra Shah on 14 September 2010 (2 pages)
16 July 2010	Registered office address changed from 69 Valley Road Littletown Liversedge West Yorkshire WF15 6DL on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from 69 Valley Road Littletown Liversedge West Yorkshire WF15 6DL on 16 July 2010 (2 pages)
24 June 2010	Appointment of Dr Robert George Andrew as a director (3 pages)
24 June 2010	Appointment of Dr Robert George Andrew as a director (3 pages)
18 June 2010	Termination of appointment of Chandrakant Shah as a director (2 pages)
18 June 2010	Termination of appointment of Chandrakant Shah as a director (2 pages)
8 June 2010	Termination of appointment of Particia Shah as a secretary (2 pages)
8 June 2010	Termination of appointment of Particia Shah as a director (2 pages)
8 June 2010	Termination of appointment of Particia Shah as a secretary (2 pages)
8 June 2010	Termination of appointment of Chandrakant Shah as a director (2 pages)
8 June 2010	Appointment of Devendra Shah as a director (3 pages)
8 June 2010	Termination of appointment of Chandrakant Shah as a director (2 pages)
8 June 2010	Appointment of Neville Roy Stott as a secretary (3 pages)
8 June 2010	Appointment of Neville Roy Stott as a secretary (3 pages)
8 June 2010	Appointment of Devendra Shah as a director (3 pages)
8 June 2010	Termination of appointment of Particia Shah as a director (2 pages)
8 June 2010	Appointment of Mr Chandrakant Amritlal Shah as a director (3 pages)
8 June 2010	Appointment of Mr Chandrakant Amritlal Shah as a director (3 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 May 2010	Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page)
10 May 2010	Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page)
15 April 2010	Director's details changed for Particia Shah on 24 December 2009 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 2 (5 pages)
15 April 2010	Director's details changed for Particia Shah on 24 December 2009 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 2 (5 pages)
15 April 2010	Director's details changed for Mr Chandrakant Amritlal Shah on 24 December 2009 (2 pages)
15 April 2010	Director's details changed for Mr Chandrakant Amritlal Shah on 24 December 2009 (2 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 April 2009	Return made up to 14/04/09; full list of members (4 pages)
28 April 2009	Return made up to 14/04/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 May 2008	Return made up to 14/04/08; full list of members (4 pages)
23 May 2008	Return made up to 14/04/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 July 2007	Return made up to 14/04/07; no change of members (7 pages)
6 July 2007	Return made up to 14/04/07; no change of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 June 2006	Return made up to 14/04/06; full list of members (7 pages)
22 June 2006	Return made up to 14/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
17 June 2005	Return made up to 14/04/05; full list of members (7 pages)
17 June 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 May 2004	Return made up to 14/04/04; full list of members (7 pages)
6 May 2004	Return made up to 14/04/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 June 2003	Return made up to 14/04/03; full list of members (7 pages)
3 June 2003	Return made up to 14/04/03; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2002	Return made up to 14/04/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 April 2001	Return made up to 14/04/01; full list of members (6 pages)
24 April 2001	Return made up to 14/04/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
8 May 2000	Return made up to 24/04/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
18 May 1999	Return made up to 24/04/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
4 May 1997	Return made up to 24/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 May 1997	Return made up to 24/04/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
20 May 1996	Return made up to 24/04/96; no change of members (4 pages)
20 May 1996	Return made up to 24/04/96; no change of members (4 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 March 1996	Registered office changed on 20/03/96 from: 7 st peters parade earlsheaton dewsbury WF12 8LW (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 7 st peters parade earlsheaton dewsbury WF12 8LW (1 page)
27 April 1995	Return made up to 24/04/95; full list of members (6 pages)
27 April 1995	Return made up to 24/04/95; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 July 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
3 July 1991	Accounts for a small company made up to 31 May 1990 (5 pages)
21 May 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
21 May 1990	Accounts for a small company made up to 31 May 1989 (5 pages)
17 May 1989	Accounts for a small company made up to 31 May 1988 (5 pages)
17 May 1989	Accounts for a small company made up to 31 May 1988 (5 pages)
13 January 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
13 January 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
19 April 1986	Accounts made up to 31 March 1985 (4 pages)
19 April 1986	Accounts made up to 31 March 1985 (4 pages)
17 August 1984	Incorporation (16 pages)
17 August 1984	Incorporation (16 pages)

Alexmain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire