| Company Name | Alexsel Construction & Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762350 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Selwyn Basil Fairlamb |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(1 day after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 November 2018) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | Clickem House Whitley Chapel Hexham Northumberland NE47 0HA |
| Secretary Name | Evelyn Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(1 day after company formation) |
| Appointment Duration | 15 years, 6 months (closed 20 November 2018) |
| Role | Company Director |
| Correspondence Address | Delsmere Slaley Hexham Northumberland NE47 0AD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Slaley Hall Slaley Hexham Northumberland NE47 0BG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Slaley |
| Ward | South Tynedale |
Shareholders
| 999 at £1 | Mr S.b. Fairlamb 99.90% Ordinary |
|---|---|
| 1 at £1 | Ms E. Wilson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,880 |
| Cash | £29,586 |
| Current Liabilities | £7,475 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 September 2016 | Registered 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 2016 | Registered 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 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 11 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-14
|
| 14 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-14
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 6 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
| 6 March 2008 | Curr sho from 30/06/2008 to 31/03/2008 (1 page) |
| 28 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 4 July 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 June 2005 | Return made up to 13/05/05; full list of members
|
| 28 June 2005 | Return made up to 13/05/05; full list of members
|
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 March 2005 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 7 March 2005 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Incorporation (9 pages) |
| 13 May 2003 | Incorporation (9 pages) |