ALPHA DIRECTORS LIMITED

Key Data

Status

Dissolved

Company No.

02189122

Incorporation date

04/11/1987

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1987)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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04/07/2011

Termination of appointment of James Retallack as a director

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03/07/2011

Appointment of Mr James Atherton-Ham as a director

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06/06/2011

Statement of capital on 2011-06-07

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06/06/2011

Statement by Directors

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06/06/2011

Solvency Statement dated 26/05/11

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06/06/2011

Resolutions

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

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17/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

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17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

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09/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

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01/11/2009

Director's details changed for John Ferguson Bowater on 2009-10-01

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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07/07/2009

Return made up to 22/06/09; full list of members

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31/10/2008

Accounts made up to 2007-12-31

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03/07/2008

Return made up to 22/06/08; full list of members

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04/02/2008

Director's particulars changed

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27/10/2007

Accounts made up to 2006-12-31

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09/07/2007

Return made up to 22/06/07; full list of members

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25/01/2007

Director's particulars changed

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25/01/2007

Director's particulars changed

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23/10/2006

Accounts made up to 2005-12-31

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28/08/2006

Director resigned

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17/07/2006

Return made up to 22/06/06; full list of members

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20/10/2005

Accounts made up to 2004-12-31

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18/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Director resigned

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09/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

New director appointed

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03/08/2005

Director resigned

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06/07/2005

Return made up to 22/06/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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19/07/2004

Return made up to 22/06/04; full list of members

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13/10/2003

Accounts made up to 2002-12-31

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30/07/2003

Return made up to 22/06/03; full list of members

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19/05/2003

Secretary's particulars changed;director's particulars changed

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16/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

29/07/2002

Return made up to 22/06/02; full list of members

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08/10/2001

Accounts made up to 2000-12-31

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26/07/2001

Return made up to 22/06/01; full list of members

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07/07/2001

New director appointed

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18/10/2000

Accounts made up to 1999-12-31

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13/07/2000

Return made up to 22/06/00; full list of members

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13/07/2000

Location of register of members address changed

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13/06/2000

New secretary appointed

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05/06/2000

Secretary resigned

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19/10/1999

Accounts made up to 1998-12-31

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21/07/1999

Return made up to 22/06/99; no change of members

View PDF (10 pages)

18/02/1999

Director's particulars changed

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21/10/1998

Accounts made up to 1997-12-31

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12/10/1998

Secretary resigned

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12/10/1998

New secretary appointed

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20/07/1998

Return made up to 22/06/98; no change of members

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20/07/1998

Director resigned

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19/07/1998

Registered office changed on 20/07/98 from: radcliffe house blenheim court lode lane solihull west midlands B91 2AA

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31/05/1998

New secretary appointed

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10/05/1998

New director appointed

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10/05/1998

Secretary resigned

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23/10/1997

Accounts made up to 1996-12-31

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19/08/1997

Return made up to 22/06/97; full list of members

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12/10/1996

Accounts made up to 1995-12-31

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13/07/1996

Return made up to 22/06/96; no change of members

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30/06/1996

New secretary appointed

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21/06/1996

Secretary resigned

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28/05/1996

Certificate of change of name

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08/10/1995

Accounts made up to 1994-12-31

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23/07/1995

Return made up to 22/06/95; no change of members

View PDF (12 pages)

21/05/1995

Director's particulars changed

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09/10/1994

Accounts made up to 1993-12-31

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25/07/1994

Return made up to 22/06/94; full list of members

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19/10/1993

Accounts made up to 1992-12-31

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19/10/1993

Resolutions

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12/09/1993

Certificate of change of name

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22/07/1993

Return made up to 22/06/93; full list of members

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19/10/1992

Director resigned;new director appointed

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24/06/1992

Return made up to 22/06/92; full list of members

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05/03/1992

Accounts made up to 1991-12-31

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01/12/1991

Registered office changed on 02/12/91 from: evered bardon house rounds green road oldbury west midlands B69 2DH

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03/10/1991

Accounts made up to 1990-12-31

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24/07/1991

Return made up to 22/06/91; full list of members

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15/06/1991

Registered office changed on 16/06/91 from: radcliffe house blenheim court solihull west midlands B912AA

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16/05/1991

Secretary resigned;new secretary appointed

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13/05/1991

New director appointed

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24/02/1991

Amended accounts made up to 1989-12-31

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24/02/1991

Amended accounts made up to 1988-12-31

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16/01/1991

Certificate of change of name

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05/12/1990

Secretary resigned;new secretary appointed

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30/10/1990

Accounts made up to 1989-12-31

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16/09/1990

Return made up to 22/06/90; full list of members

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27/06/1990

Director resigned;new director appointed

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23/05/1990

Return made up to 29/06/89; no change of members

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29/01/1990

Accounts made up to 1988-12-31

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29/01/1990

Resolutions

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06/11/1989

New director appointed

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18/10/1989

Director resigned

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24/07/1989

Secretary resigned;new secretary appointed

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04/06/1989

Registered office changed on 05/06/89 from: the courtyard pannells court guildford surrey GU1 4EU

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24/05/1989

Director resigned;new director appointed

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24/05/1989

Return made up to 23/06/88; full list of members

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13/11/1988

Secretary resigned;new secretary appointed

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07/11/1988

Registered office changed on 08/11/88 from: victoria road fenton stoke on trent staffs ST4 2LY

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07/11/1988

Secretary resigned;new secretary appointed;director resigned

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03/08/1988

Director resigned

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03/08/1988

Director resigned

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24/01/1988

Memorandum and Articles of Association

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24/01/1988

Resolutions

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17/01/1988

Registered office changed on 18/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1988

Accounting reference date notified as 31/12

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11/01/1988

Wd 07/01/88 ad 08/12/87--------- £ si 98@1=98 £ ic 2/100

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26/11/1987

Certificate of change of name

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04/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Mary	Director	24/06/2001 - 17/08/2006	4
BETA DIRECTORS LIMITED	Corporate Secretary	30/04/1996 - 18/03/1998	135
Bowater, John Ferguson	Director	20/07/2005 - Present	318
Grimes, Timothy Nicholas	Director	30/09/1992 - 28/07/2005	67
Retallack, James Keith	Director	20/07/2005 - 29/06/2011	119

Persons with Significant Control

No PSC data available.

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Description

About ALPHA DIRECTORS LIMITED

ALPHA DIRECTORS LIMITED is an(a) Dissolved company incorporated on 04/11/1987 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA DIRECTORS LIMITED?

ALPHA DIRECTORS LIMITED is currently Dissolved. It was registered on 04/11/1987 and dissolved on 31/10/2011.

Where is ALPHA DIRECTORS LIMITED located?

ALPHA DIRECTORS LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does ALPHA DIRECTORS LIMITED do?

ALPHA DIRECTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALPHA DIRECTORS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.