| Company Name | Alexander Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01938086 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1985(38 years, 9 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Paul Douglas Beard |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2017(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 February 2022) |
| Role | Executive Chairman - Financial Services Group |
| Country of Residence | United Kingdom |
| Correspondence Address | 14-16 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY Wales |
| Director Name | Mrs Diane Mary Mc Gowan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 March 2009) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Sheardale Honley Holmfirth HD9 6RU |
| Secretary Name | Mr David Somerville McGowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(7 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Sheardale Honley Holmfirth West Yorkshire HD9 6RU |
| Director Name | Mr David Somerville McGowan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2005(19 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 01 May 2017) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Sheardale Honley Holmfirth West Yorkshire HD9 6RU |
| Director Name | Mr Kevin Salter |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 2013) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Trust House Marsh Honley Holmfirth West Yorkshire HD9 6AQ |
| Director Name | Miss Hilary Janine Tempest |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(25 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 March 2016) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Trust Marsh Honley Holmfirth West Yorkshire HD9 6AQ |
| Director Name | Mrs Diane Mary McGowan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(30 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 28 April 2017) |
| Role | Pharmasist |
| Country of Residence | United Kingdom |
| Correspondence Address | Trust House Marsh Honley Holmfirth West Yorkshire HD9 6AQ |
Contact
| Website | mcgowan-associates.com |
|---|---|
| Telephone | 01484 666336 |
| Telephone region | Huddersfield |
Location
| Registered Address | 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Shareholders
| 120 at £1 | Mr David Somerville Mcgowan 60.00% Ordinary |
|---|---|
| 80 at £1 | Mrs Diane Mary Mcgowan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,484 |
| Cash | £149,194 |
| Current Liabilities | £67,020 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2021 | Application to strike the company off the register (1 page) |
| 19 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 April 2019 | Resolutions
|
| 3 April 2019 | Change of name notice (2 pages) |
| 30 October 2018 | Cessation of David Somerville Mcgowan as a person with significant control on 1 May 2017 (1 page) |
| 30 October 2018 | Registered office address changed from Trust House Marsh Honley Holmfirth West Yorkshire HD9 6AQ to 14-16 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY on 30 October 2018 (1 page) |
| 30 October 2018 | Notification of Alexander Beard Group of Companies Limited as a person with significant control on 1 May 2017 (2 pages) |
| 30 October 2018 | Termination of appointment of David Somerville Mcgowan as a director on 1 May 2017 (1 page) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 30 October 2018 | Termination of appointment of David Somerville Mcgowan as a secretary on 1 May 2017 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 1 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 30 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (2 pages) |
| 30 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (2 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 May 2017 | Appointment of Mr Paul Douglas Beard as a director on 28 April 2017 (2 pages) |
| 2 May 2017 | Appointment of Mr Paul Douglas Beard as a director on 28 April 2017 (2 pages) |
| 29 April 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 29 April 2017 | Termination of appointment of Diane Mary Mcgowan as a director on 28 April 2017 (1 page) |
| 29 April 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 29 April 2017 | Termination of appointment of Diane Mary Mcgowan as a director on 28 April 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 May 2016 | Termination of appointment of Hilary Janine Tempest as a director on 31 March 2016 (1 page) |
| 10 May 2016 | Appointment of Mrs Diane Mary Mcgowan as a director on 31 March 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Termination of appointment of Hilary Janine Tempest as a director on 31 March 2016 (1 page) |
| 10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Appointment of Mrs Diane Mary Mcgowan as a director on 31 March 2016 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Termination of appointment of Kevin Salter as a director on 31 December 2013 (1 page) |
| 1 December 2015 | Termination of appointment of Kevin Salter as a director on 31 December 2013 (1 page) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 14 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 6 June 2012 | Director's details changed for Mr Kevin Salter on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Kevin Salter on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Kevin Salter on 1 June 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Appointment of Miss Hilary Janine Tempest as a director (2 pages) |
| 26 July 2011 | Appointment of Mr Kevin Salter as a director (2 pages) |
| 26 July 2011 | Appointment of Miss Hilary Janine Tempest as a director (2 pages) |
| 26 July 2011 | Appointment of Mr Kevin Salter as a director (2 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 13 May 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 10 June 2009 | Appointment terminated director diane mc gowan (1 page) |
| 10 June 2009 | Appointment terminated director diane mc gowan (1 page) |
| 10 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 30 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 27 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 March 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 1 March 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 12 January 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 36 sheardale honley holmfirth west yorkshire HD9 6RU (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 36 sheardale honley holmfirth west yorkshire HD9 6RU (1 page) |
| 6 December 2006 | Company name changed armitage young independent finan cial advisers LIMITED\certificate issued on 06/12/06 (2 pages) |
| 6 December 2006 | Company name changed armitage young independent finan cial advisers LIMITED\certificate issued on 06/12/06 (2 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 23 February 2005 | Nc inc already adjusted 15/02/05 (2 pages) |
| 23 February 2005 | Ad 15/02/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 February 2005 | Ad 15/02/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 February 2005 | Nc inc already adjusted 15/02/05 (2 pages) |
| 23 February 2005 | Resolutions
|
| 23 February 2005 | Resolutions
|
| 8 February 2005 | Company name changed westgate financial planning limi ted\certificate issued on 08/02/05 (2 pages) |
| 8 February 2005 | Company name changed westgate financial planning limi ted\certificate issued on 08/02/05 (2 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 2 southgate honley huddersfield HD7 2NT (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 2 southgate honley huddersfield HD7 2NT (1 page) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 13 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 11 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 December 1999 | Return made up to 24/11/99; full list of members
|
| 5 December 1999 | Return made up to 24/11/99; full list of members
|
| 19 March 1999 | Return made up to 30/11/98; no change of members
|
| 19 March 1999 | Return made up to 30/11/98; no change of members
|
| 27 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 17 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 January 1988 | Memorandum and Articles of Association (4 pages) |
| 28 January 1988 | Memorandum and Articles of Association (4 pages) |