Alexander King Associates Limited

Company Name	Alexander King Associates Limited
Company Status	Dissolved
Company Number	02685300
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	3 August 2021 (2 years, 8 months ago)
Previous Name	Pendulum Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jessica Louise Alexander
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1993(1 year, 2 months after company formation)
Appointment Duration	28 years, 3 months (closed 03 August 2021)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Janet Elizabeth Turner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(6 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 August 2021)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Secretary Name	Jessica Louise Alexander
Nationality	British
Status	Closed
Appointed	07 May 2002(10 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (closed 03 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Mr Peter Robert King
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	10 years, 3 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	The Annexe Beech Hill House Carleton Skipton North Yorkshire BD23 3EL

Director Name	Mr Alfred Barry Stedham
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	1 year, 2 months (resigned 03 May 1993)
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	Malton House 87 High Street Newmarket Suffolk CB8 8JH

Secretary Name	Mr Peter Robert King
Nationality	British
Status	Resigned
Appointed	04 February 1992
Appointment Duration	10 years, 3 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	The Annexe Beech Hill House Carleton Skipton North Yorkshire BD23 3EL

Director Name	Nicholas Shields
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1999)
Role	Design/Sales
Correspondence Address	4 Firth Road Heaton Bradford West Yorkshire BD9 4RS

Director Name	Lisa Joanne Artis
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Director Name	Joanne Louise Jenkinson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1992
Appointment Duration	3 days (resigned 07 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alexanderking.co.uk/
Telephone	01756 795374
Telephone region	Skipton

Location

Registered Address	High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Shareholders

55 at £1	J.l. Alexander 55.00% Ordinary
45 at £1	Janet Elizabeth Turner 45.00% Ordinary

Financials

Year	2014
Net Worth	£57,063
Cash	£76,364
Current Liabilities	£94,478

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

4 May 1999	Delivered on: 7 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 1999

Delivered on: 7 May 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2021	First Gazette notice for voluntary strike-off (1 page)
11 May 2021	Application to strike the company off the register (1 page)
5 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 September 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
24 September 2020	Previous accounting period shortened from 31 May 2021 to 31 July 2020 (1 page)
9 April 2020	Current accounting period extended from 28 February 2020 to 31 May 2020 (1 page)
11 February 2020	Termination of appointment of Joanne Louise Jenkinson as a director on 10 February 2020 (1 page)
11 February 2020	Termination of appointment of Lisa Joanne Artis as a director on 10 February 2020 (1 page)
6 January 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
20 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 July 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
24 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
29 June 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
31 March 2016	Satisfaction of charge 1 in full (1 page)
31 March 2016	Satisfaction of charge 1 in full (1 page)
22 March 2016	Appointment of Lisa Joanne Artis as a director on 1 March 2016 (3 pages)
22 March 2016	Appointment of Lisa Joanne Artis as a director on 1 March 2016 (3 pages)
8 March 2016	Appointment of Joanne Louise Jenkinson as a director on 1 March 2016 (3 pages)
8 March 2016	Appointment of Joanne Louise Jenkinson as a director on 1 March 2016 (3 pages)
29 February 2016	Director's details changed for Jessica Louise Alexander on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Jessica Louise Alexander on 1 February 2016 (2 pages)
26 February 2016	Secretary's details changed for Jessica Louise Alexander on 1 February 2016 (1 page)
26 February 2016	Director's details changed for Janet Elizabeth Turner on 1 February 2016 (2 pages)
26 February 2016	Secretary's details changed for Jessica Louise Alexander on 1 February 2016 (1 page)
26 February 2016	Director's details changed for Janet Elizabeth Turner on 1 February 2016 (2 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
31 July 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (5 pages)
8 January 2014	Director's details changed for Jessica Louise Alexander on 15 March 2013 (2 pages)
8 January 2014	Secretary's details changed for Jessica Louise Alexander on 15 March 2013 (1 page)
8 January 2014	Secretary's details changed for Jessica Louise Alexander on 15 March 2013 (1 page)
8 January 2014	Director's details changed for Jessica Louise Alexander on 15 March 2013 (2 pages)
24 June 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
24 June 2013	Total exemption small company accounts made up to 28 February 2013 (9 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
27 June 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Janet Elizabeth Turner on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Janet Elizabeth Turner on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Janet Elizabeth Turner on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
27 January 2009	Return made up to 20/01/09; full list of members (4 pages)
27 January 2009	Return made up to 20/01/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
4 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
4 February 2008	Return made up to 20/01/08; full list of members (2 pages)
4 February 2008	Return made up to 20/01/08; full list of members (2 pages)
23 April 2007	Full accounts made up to 28 February 2007 (9 pages)
23 April 2007	Full accounts made up to 28 February 2007 (9 pages)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
26 January 2007	Return made up to 20/01/07; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
5 May 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
2 February 2006	Return made up to 20/01/06; full list of members (2 pages)
2 February 2006	Return made up to 20/01/06; full list of members (2 pages)
11 July 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
11 July 2005	Total exemption small company accounts made up to 28 February 2005 (9 pages)
2 February 2005	Return made up to 20/01/05; full list of members (7 pages)
2 February 2005	Return made up to 20/01/05; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
1 July 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
28 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
26 September 2003	Total exemption small company accounts made up to 28 February 2003 (8 pages)
21 March 2003	Return made up to 01/02/03; full list of members (7 pages)
21 March 2003	Return made up to 01/02/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (8 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 01/02/02; full list of members (7 pages)
28 February 2002	Return made up to 01/02/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
21 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
11 February 2000	Return made up to 01/02/00; full list of members (7 pages)
11 February 2000	Return made up to 01/02/00; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Return made up to 01/02/99; no change of members (4 pages)
8 April 1999	Return made up to 01/02/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
18 February 1998	Return made up to 01/02/98; full list of members (6 pages)
18 February 1998	Return made up to 01/02/98; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
21 March 1997	Registered office changed on 21/03/97 from: the annexe beech hill house carleton, skipton north yorkshire BD23 3EL (1 page)
21 March 1997	Registered office changed on 21/03/97 from: the annexe beech hill house carleton, skipton north yorkshire BD23 3EL (1 page)
12 February 1997	Return made up to 01/02/97; no change of members (4 pages)
12 February 1997	Return made up to 01/02/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
19 November 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
15 February 1996	Return made up to 01/02/96; no change of members (4 pages)
15 February 1996	Return made up to 01/02/96; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
3 January 1996	Accounts for a small company made up to 28 February 1995 (8 pages)
21 March 1995	Auditor's resignation (2 pages)
21 March 1995	Auditor's resignation (2 pages)