Alexander Findlay & Co. Limited

Company Name	Alexander Findlay & Co. Limited
Director	Sears Corporate Director Limited
Company Status	Active
Company Number	SC004688
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	08 February 1999(97 years, 2 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Current
Appointed	27 September 1999(97 years, 10 months after company formation)
Appointment Duration	24 years
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Director Name	Gavin Neame Gerre
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(86 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	Thomas Lawson Kerr
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 July 1990)
Role	Engineer
Correspondence Address	2 Sycamore Drive Hamilton Lanarkshire ML3 7HF Scotland

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(86 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Secretary Name	Gavin Neame Gerre
Nationality	British
Status	Resigned
Appointed	12 July 1988(86 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 1999)
Role	Secretary
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Mark Peter Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	9 Burton Street London WC1H 9AQ

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Jonathan Katz
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1997)
Role	Dir Of Grp Finance&Development
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(92 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Barry Scott Knight
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(95 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Role	Accountant
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	17 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Location

Registered Address	6 Alva Street Edinburgh EH2 4QQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (25 years, 8 months ago)
Next Accounts Due	30 November 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	13 July 2017 (overdue)

Filing History

2 August 2022	Order of court - dissolution void (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 September 2015	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Order of court - dissolution void (1 page)
26 February 2014	Order of court - dissolution void (1 page)
10 April 2000	Dissolved (1 page)
10 April 2000	Dissolved (1 page)
10 January 2000	Return of final meeting of voluntary winding up (4 pages)
10 January 2000	Return of final meeting of voluntary winding up (4 pages)
13 October 1999	New secretary appointed (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (1 page)
6 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (1 page)
23 February 1999	Director resigned (1 page)
26 November 1998	Full accounts made up to 31 January 1998 (10 pages)
26 November 1998	Full accounts made up to 31 January 1998 (10 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
25 June 1998	Return made up to 29/06/98; full list of members (6 pages)
25 June 1998	Return made up to 29/06/98; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 January 1997 (10 pages)
27 November 1997	Full accounts made up to 31 January 1997 (10 pages)
11 August 1997	Return made up to 29/06/97; full list of members (7 pages)
11 August 1997	Return made up to 29/06/97; full list of members (7 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
29 November 1996	Full accounts made up to 31 January 1996 (10 pages)
29 November 1996	Full accounts made up to 31 January 1996 (10 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
6 November 1995	Full accounts made up to 31 January 1995 (9 pages)
6 November 1995	Full accounts made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)

Alexander Findlay & Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland