Company NameAlexsel Construction & Property Services Limited
Company StatusDissolved
Company Number04762350
CategoryPrivate Limited Company
Incorporation Date13 May 2003(20 years, 9 months ago)
Dissolution Date20 November 2018 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameSelwyn Basil Fairlamb
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2003(1 day after company formation)
Appointment Duration15 years, 6 months (closed 20 November 2018)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressClickem House
Whitley Chapel
Hexham
Northumberland
NE47 0HA
Secretary NameEvelyn Wilson
NationalityBritish
StatusClosed
Appointed14 May 2003(1 day after company formation)
Appointment Duration15 years, 6 months (closed 20 November 2018)
RoleCompany Director
Correspondence AddressDelsmere
Slaley
Hexham
Northumberland
NE47 0AD
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1 Slaley Hall
Slaley
Hexham
Northumberland
NE47 0BG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishSlaley
WardSouth Tynedale

Shareholders

999 at £1Mr S.b. Fairlamb
99.90%
Ordinary
1 at £1Ms E. Wilson
0.10%
Ordinary

Financials

Year2014
Net Worth£84,880
Cash£29,586
Current Liabilities£7,475

Accounts

Latest Accounts31 March 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
22 September 2017Confirmation statement made on 12 June 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 12 June 2017 with no updates (3 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016Registered office address changed from Clickem House, Whitley Chapel Hexham Northumberland NE47 0HA to 1 Slaley Hall Slaley Hexham Northumberland NE47 0BG on 28 September 2016 (1 page)
28 September 2016Registered office address changed from Clickem House, Whitley Chapel Hexham Northumberland NE47 0HA to 1 Slaley Hall Slaley Hexham Northumberland NE47 0BG on 28 September 2016 (1 page)
11 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,000
(6 pages)
11 August 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,000
(6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
(4 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-14
  • GBP 1,000
(4 pages)
14 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-14
  • GBP 1,000
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
17 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
28 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009Return made up to 12/06/09; full list of members (3 pages)
12 June 2009Return made up to 12/06/09; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 June 2008Return made up to 13/05/08; full list of members (3 pages)
5 June 2008Return made up to 13/05/08; full list of members (3 pages)
6 March 2008Curr sho from 30/06/2008 to 31/03/2008 (1 page)
6 March 2008Curr sho from 30/06/2008 to 31/03/2008 (1 page)
28 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 February 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 July 2007Return made up to 13/05/07; no change of members (6 pages)
4 July 2007Return made up to 13/05/07; no change of members (6 pages)
19 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 May 2006Return made up to 13/05/06; full list of members (6 pages)
15 May 2006Return made up to 13/05/06; full list of members (6 pages)
23 February 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 February 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 June 2005Return made up to 13/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 2005Return made up to 13/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 March 2005Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
7 March 2005Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
7 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 May 2004Return made up to 13/05/04; full list of members (6 pages)
28 May 2004Return made up to 13/05/04; full list of members (6 pages)
27 June 2003New secretary appointed (2 pages)
27 June 2003New secretary appointed (2 pages)
18 June 2003New director appointed (2 pages)
18 June 2003New director appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
15 May 2003Secretary resigned (1 page)
15 May 2003Secretary resigned (1 page)
13 May 2003Incorporation (9 pages)
13 May 2003Incorporation (9 pages)