Alexander Technology Holdings Limited

Company Name	Alexander Technology Holdings Limited
Company Status	Dissolved
Company Number	04229142
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	27 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Andrew Stewart Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mark Worthington
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(same day as company formation)
Role	Co Director
Correspondence Address	4 Cordle Marsh Road Bewdley DY12 1EW

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Closed
Appointed	05 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	William Rodgers Henry Alexander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Co Director
Correspondence Address	501 Ascot Lane Blacksburg Virgina 24060 United States

Director Name	Mr Ronald Lewis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX

Director Name	Thomas Lintz
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2005)
Role	Insurance Broker
Correspondence Address	307 Seminole Drive Blacksburg Virginia 24060 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Lab Consulting Limited 92a King Street Knutsford Cheshire WA16 6ED
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
24 July 2008	Appointment terminated director william alexander (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 June 2007	Return made up to 05/06/07; full list of members (5 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 July 2006	Return made up to 05/06/06; full list of members (5 pages)
20 December 2005	Return made up to 05/06/05; full list of members (5 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
6 September 2005	Registered office changed on 06/09/05 from: c/o lawson blank prince suite 3 camellia house 76 water lane wilmslow cheshire SK9 5BB (1 page)
12 April 2005	Director resigned (1 page)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2004	New director appointed (2 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 July 2003	Return made up to 05/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 (10 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Director's particulars changed (1 page)
18 October 2002	Director's particulars changed (1 page)
16 October 2002	Ad 07/10/02--------- Â£ si [email protected]=65 Â£ ic 2940/3005 (2 pages)
24 July 2002	Ad 01/01/02-30/06/02 Â£ si [email protected]=640 Â£ ic 2300/2940 (2 pages)
11 October 2001	Director resigned (1 page)
11 September 2001	Ad 20/07/01--------- Â£ si [email protected]=2299 Â£ ic 1/2300 (4 pages)
28 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New director appointed (2 pages)
5 June 2001	Incorporation (22 pages)

Alexander Technology Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire