About

Registered Number: 01282009
Date of Incorporation: 18/10/1976 (45 years ago)
Company Status: Active
Registered Address: Sg House, 6 St. Cross Road, Winchester, SO23 9HX,

 

Alexander Comrie & Sons Ltd was registered on 18 October 1976 and has its registered office in Winchester. Comrie, Alexander Robert, Comrie, Alexander Robert, Comrie, Robert, Comrie, Shirley Ann, Diaper, Warren, Haughton, Karen Edna, Comrie, Alexander Robert are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMRIE, Alexander Robert 30 May 2009 - 1
COMRIE, Alexander Robert N/A 30 April 2008 1
Secretary Name Appointed Resigned Total Appointments
COMRIE, Alexander Robert 13 July 1999 26 March 2000 1
COMRIE, Robert 31 January 2005 08 October 2008 1
COMRIE, Shirley Ann N/A 26 March 2000 1
DIAPER, Warren 09 June 2008 11 April 2011 1
HAUGHTON, Karen Edna 26 March 2000 31 January 2005 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AD01 - Change of registered office address 06 August 2020
DISS40 - Notice of striking-off action discontinued 08 May 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
DISS40 - Notice of striking-off action discontinued 16 July 2019
CS01 - N/A 15 July 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 20 November 2018
AD01 - Change of registered office address 18 May 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 15 September 2014
AD01 - Change of registered office address 21 July 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 11 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 31 January 2010
288a - Notice of appointment of directors or secretaries 12 August 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 08 August 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 03 January 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 27 May 2003
395 - Particulars of a mortgage or charge 03 October 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 26 January 2001
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 18 August 1999
288a - Notice of appointment of directors or secretaries 16 August 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 16 April 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 12 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1995
123 - Notice of increase in nominal capital 09 May 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 24 January 1994
395 - Particulars of a mortgage or charge 19 January 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 01 July 1992
AA - Annual Accounts 17 March 1992
AA - Annual Accounts 07 August 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 09 July 1990
363 - Annual Return 09 July 1990
363 - Annual Return 17 May 1990
AUD - Auditor's letter of resignation 26 January 1990
AA - Annual Accounts 20 July 1989
288 - N/A 26 May 1989
287 - Change in situation or address of Registered Office 28 April 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 October 2002 Outstanding

N/A

Mortgage debenture 13 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.