Alexandra Philips Limited

Company Name	Alexandra Philips Limited
Company Status	Dissolved
Company Number	05741094
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Timothy Boyd Kemp
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	35 Little Lullaway Basildon Essex SS15 5HT

Secretary Name	Mr Timothy Boyd Kemp
Nationality	British
Status	Closed
Appointed	30 April 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 20 March 2012)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	35 Little Lullaway Basildon Essex SS15 5HT

Secretary Name	Jason James Stevenson
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	35 Little Lullaway Basildon Essex SS15 5HT

Director Name	Philip Michael Roskams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 April 2010)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Little Lullaway Basildon Essex SS15 5HT

Director Name	Mr Timothy Boyd Kemp
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(2 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2008)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	35 Little Lullaway Basildon Essex SS15 5HT

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

2 at £1	Timothy Boyd Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,504
Cash	£5
Current Liabilities	£13,775

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
25 November 2011	Application to strike the company off the register (1 page)
25 November 2011	Application to strike the company off the register (1 page)
27 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2 (4 pages)
27 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2 (4 pages)
27 June 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 2 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 March 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT England on 15 March 2011 (1 page)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2010	Director's details changed for Mr Timothy Boyd Kemp on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Mr Timothy Boyd Kemp on 1 April 2010 (2 pages)
11 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Philip Michael Roskams on 1 April 2010 (2 pages)
11 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Mr Timothy Boyd Kemp on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Philip Michael Roskams on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Philip Michael Roskams on 1 April 2010 (2 pages)
11 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Termination of appointment of Philip Roskams as a director (1 page)
27 April 2010	Termination of appointment of Philip Roskams as a director (1 page)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
7 April 2009	Return made up to 01/04/09; full list of members (4 pages)
25 March 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
25 March 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
18 September 2008	Return made up to 01/04/08; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
18 September 2008	Return made up to 01/04/08; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
2 September 2008	Return made up to 01/04/08; full list of members; amend (7 pages)
2 September 2008	Return made up to 01/04/08; full list of members; amend (7 pages)
1 September 2008	Accounts made up to 31 March 2008 (1 page)
1 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 September 2008	Capitals not rolled up (2 pages)
1 September 2008	Capitals not rolled up (2 pages)
6 August 2008	Registered office changed on 06/08/2008 from suite 210 coborn house 3 coborn road london E3 2DA united kingdom (1 page)
6 August 2008	Registered office changed on 06/08/2008 from suite 210 coborn house 3 coborn road london E3 2DA united kingdom (1 page)
17 July 2008	Appointment Terminated Director tim kemp (1 page)
17 July 2008	Appointment terminated director tim kemp (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 35 little lullaway basildon essex SS15 5HT (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 35 little lullaway basildon essex SS15 5HT (1 page)
30 April 2008	Appointment Terminated Secretary jason stevenson (1 page)
30 April 2008	Appointment terminated secretary jason stevenson (1 page)
30 April 2008	Return made up to 01/04/08; full list of members (3 pages)
30 April 2008	Secretary appointed mr tim kemp (1 page)
30 April 2008	Return made up to 01/04/08; full list of members (3 pages)
30 April 2008	Director appointed mr tim kemp (1 page)
30 April 2008	Secretary appointed mr tim kemp (1 page)
30 April 2008	Director appointed mr tim kemp (1 page)
10 January 2008	Accounts made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
23 April 2007	Return made up to 01/04/07; full list of members (2 pages)
23 April 2007	Return made up to 01/04/07; full list of members (2 pages)
13 March 2006	Incorporation (13 pages)

Alexandra Philips Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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