Alexander Kitchens Limited

Company Name	Alexander Kitchens Limited
Directors	Agostino Morelli and Antonio De Blasio
Company Status	Dissolved
Company Number	03132395
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Previous Name	Calypso Way Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Agostino Morelli
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	29 February 1996(3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Accountant
Correspondence Address	Via Gb Lombardi N 19 Fano Ps 61032

Secretary Name	Brenda Smith
Nationality	British
Status	Current
Appointed	18 April 1997(1 year, 4 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	30 Barford Close Westbrook Warrington Cheshire WA5 5TL

Director Name	Antonio De Blasio
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	05 January 1998(2 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	36 Chester Road Helsby Warrington WA6 0EZ

Director Name	Mr Alexander Fairlie Peckham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1997)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	285 Moorside Road Flixton Manchester M41 5RX

Secretary Name	Mr Alexander Fairlie Peckham
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1997)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	285 Moorside Road Flixton Manchester M41 5RX

Director Name	Stephen Bourne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 02 January 1998)
Role	Sales Manager
Correspondence Address	20 Dove Close Warrington Cheshire WA3 6QH

Director Name	Michael John English
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	30 New Street Lutterworth Leicestershire LE17 4PQ

Director Name	Nigel Gerken
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	20 Broadwell Drive Pennington Leigh Lancashire WN7 3NE

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 February 1996)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 February 1996)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Location

Registered Address	A H Tomlinson & Co St Johns Court 72 Gartside Street Manchester Lancashire M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 March 2003	Dissolved (1 page)
18 December 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 July 2002	Liquidators statement of receipts and payments (5 pages)
7 February 2002	Liquidators statement of receipts and payments (5 pages)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
14 August 2000	Liquidators statement of receipts and payments (5 pages)
10 January 2000	Notice of Constitution of Liquidation Committee (2 pages)
10 January 2000	Appointment of a voluntary liquidator (1 page)
10 January 2000	Statement of affairs (10 pages)
10 January 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 3 melford court hardwick grange woolston warrington cheshire WA1 4RZ (1 page)
13 July 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
30 December 1998	Auditor's resignation (1 page)
21 December 1998	Return made up to 29/11/98; full list of members (6 pages)
25 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
11 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 October 1997	Full accounts made up to 30 April 1997 (13 pages)
6 October 1997	Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
2 February 1997	New director appointed (1 page)
2 February 1997	Return made up to 29/11/96; full list of members (6 pages)
10 July 1996	Accounting reference date notified as 31/12 (1 page)
11 April 1996	Registered office changed on 11/04/96 from: steam packet house 6TH floor 76 cross street manchester M2 4JU (1 page)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed;new director appointed (1 page)
26 March 1996	Director resigned (2 pages)
1 February 1996	Company name changed calypso way LIMITED\certificate issued on 02/02/96 (2 pages)
31 January 1996	Director resigned (1 page)
29 November 1995	Incorporation (16 pages)

Alexander Kitchens Limited

Business Activity

Directors

Location

Accounts

Filing History

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