ALPHA ILFORD

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ALPHA ILFORD

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Key Data

Status

Dissolved

Company No.

00792955

Incorporation date

24/02/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear NE11 0XACopy
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Latest events (Record since 24/02/1964)
dot icon09/10/2018
Final Gazette dissolved via compulsory strike-off
dot icon24/07/2018
First Gazette notice for compulsory strike-off
dot icon12/04/2016
Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 2016-04-12
dot icon29/10/2015
Restoration by order of the court
dot icon08/07/2014
Final Gazette dissolved via compulsory strike-off
dot icon25/03/2014
First Gazette notice for voluntary strike-off
dot icon25/10/2011
First Gazette notice for compulsory strike-off
dot icon10/08/2010
First Gazette notice for compulsory strike-off
dot icon06/04/2010
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2010-04-06
dot icon29/12/2009
Appointment of Muckle Secretary Limited as a secretary
dot icon14/12/2009
Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2009-12-14
dot icon21/11/2009
Termination of appointment of Britax International Services Limited as a secretary
dot icon02/10/2009
Director appointed karen anderson
dot icon01/10/2009
Appointment terminated director stephen duffield
dot icon02/04/2009
Resolutions
dot icon09/07/2007
Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
dot icon02/11/2006
Director resigned
dot icon01/11/2006
Restoration by order of the court
dot icon23/07/2002
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2002
First Gazette notice for voluntary strike-off
dot icon05/02/2002
Application for striking-off
dot icon29/10/2001
Resolutions
dot icon19/10/2001
Certificate of re-registration from Limited to Unlimited
dot icon19/10/2001
Re-registration of Memorandum and Articles
dot icon19/10/2001
Declaration of assent for reregistration to UNLTD
dot icon19/10/2001
Members' assent for rereg from LTD to UNLTD
dot icon19/10/2001
Application for reregistration from LTD to UNLTD
dot icon20/09/2001
Return made up to 10/07/01; full list of members
dot icon01/08/2001
Declaration of satisfaction of mortgage/charge
dot icon05/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon23/11/2000
Director resigned
dot icon23/11/2000
New director appointed
dot icon10/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon03/10/2000
Return made up to 10/07/00; full list of members
dot icon08/12/1999
Resolutions
dot icon04/08/1999
Return made up to 10/07/99; full list of members
dot icon26/01/1999
Full accounts made up to 1998-12-31
dot icon08/12/1998
New director appointed
dot icon26/11/1998
Director resigned
dot icon10/08/1998
Return made up to 10/07/98; full list of members
dot icon11/06/1998
Full accounts made up to 1997-12-31
dot icon13/02/1998
Secretary's particulars changed
dot icon05/09/1997
Return made up to 10/07/97; full list of members
dot icon05/09/1997
Secretary's particulars changed
dot icon12/08/1997
Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
dot icon27/07/1997
New director appointed
dot icon27/07/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon17/04/1997
Certificate of change of name
dot icon16/04/1997
Full accounts made up to 1996-12-31
dot icon29/01/1997
Declaration of satisfaction of mortgage/charge
dot icon30/09/1996
Full accounts made up to 1995-12-31
dot icon12/08/1996
Return made up to 10/07/96; change of members
dot icon09/01/1996
Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
dot icon28/11/1995
Director resigned;new director appointed
dot icon27/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon16/09/1995
Declaration of satisfaction of mortgage/charge
dot icon16/09/1995
Declaration of satisfaction of mortgage/charge
dot icon01/08/1995
Return made up to 10/07/95; change of members
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon07/03/1995
New director appointed
dot icon07/03/1995
Registered office changed on 07/03/95 from: 140 london road romford essey RM7 9QS
dot icon03/03/1995
New director appointed
dot icon20/02/1995
Return made up to 18/01/95; full list of members
dot icon23/01/1995
Certificate of change of name
dot icon23/01/1995
Certificate of change of name
dot icon24/10/1994
Location of register of members (non legible)
dot icon29/09/1994
Director resigned
dot icon29/09/1994
Director resigned
dot icon29/09/1994
Director resigned
dot icon07/09/1994
New director appointed
dot icon07/09/1994
New director appointed
dot icon07/09/1994
New director appointed
dot icon07/09/1994
Secretary resigned;new secretary appointed
dot icon23/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon31/03/1994
New director appointed
dot icon31/03/1994
Director resigned;new director appointed
dot icon07/03/1994
Return made up to 18/01/94; full list of members
dot icon31/08/1993
Accounting reference date extended from 31/08 to 31/12
dot icon19/02/1993
Accounts for a dormant company made up to 1992-08-31
dot icon19/02/1993
Return made up to 18/01/93; no change of members
dot icon17/02/1993
Director resigned;new director appointed
dot icon07/09/1992
Particulars of mortgage/charge
dot icon30/01/1992
Accounts for a dormant company made up to 1991-08-31
dot icon30/01/1992
Return made up to 18/01/92; no change of members
dot icon09/12/1991
Director resigned;new director appointed
dot icon05/11/1991
Director resigned
dot icon04/06/1991
Particulars of mortgage/charge
dot icon15/02/1991
Accounts for a dormant company made up to 1990-08-31
dot icon15/02/1991
Return made up to 18/01/91; full list of members
dot icon10/08/1990
Declaration of satisfaction of mortgage/charge
dot icon10/08/1990
Declaration of satisfaction of mortgage/charge
dot icon05/02/1990
Accounts for a dormant company made up to 1989-08-31
dot icon05/02/1990
Return made up to 19/01/90; full list of members
dot icon07/11/1989
Director resigned
dot icon21/02/1989
Accounts for a dormant company made up to 1988-08-31
dot icon21/02/1989
Return made up to 20/01/89; full list of members
dot icon06/12/1988
New director appointed
dot icon03/03/1988
Full accounts made up to 1987-08-31
dot icon03/03/1988
Return made up to 19/01/88; full list of members
dot icon07/02/1988
Resolutions
dot icon24/03/1987
Full accounts made up to 1986-08-31
dot icon24/03/1987
Return made up to 23/01/87; full list of members
dot icon10/03/1986
Accounts made up to 1985-08-31
dot icon26/01/1985
Accounts made up to 1984-08-31
dot icon04/02/1984
Accounts made up to 1983-08-31
dot icon22/01/1983
Accounts made up to 1982-08-31
dot icon08/02/1982
Accounts made up to 1981-08-31
dot icon24/02/1981
Accounts made up to 1980-08-31
dot icon12/03/1980
Accounts made up to 1979-08-31
dot icon08/03/1979
Accounts made up to 1978-08-31
dot icon31/08/1977
Accounts made up to 1978-06-05
dot icon22/02/1977
Accounts made up to 1976-08-31
dot icon16/02/1976
Accounts made up to 1975-08-31
dot icon24/02/1964
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tustain, John Bernard
Director
18/07/1994 - 04/04/1997
47
Harris, Ian Michael Brian
Director
15/03/1994 - 11/08/1994
96
BRITAX INTERNATIONAL SERVICES LIMITED
Corporate Secretary
11/08/1994 - 25/09/2009
21
Williams, Paul Raymond
Director
01/03/1995 - 04/04/1997
41
Downer, Grahame Martin
Director
01/03/1995 - 04/04/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA ILFORD

ALPHA ILFORD is an(a) Dissolved company incorporated on 24/02/1964 with the registered office located at Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear NE11 0XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALPHA ILFORD?

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ALPHA ILFORD is currently Dissolved. It was registered on 24/02/1964 and dissolved on 09/10/2018.

Where is ALPHA ILFORD located?

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ALPHA ILFORD is registered at Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear NE11 0XA.

What does ALPHA ILFORD do?

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ALPHA ILFORD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALPHA ILFORD?

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The latest filing was on 09/10/2018: Final Gazette dissolved via compulsory strike-off.