ALPHA PARTS

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ALPHA PARTS

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Key Data

Status

Dissolved

Company No.

01009405

Incorporation date

28/04/1971

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XACopy
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Latest events (Record since 18/11/1986)
dot icon27/11/2018
Final Gazette dissolved via compulsory strike-off
dot icon12/06/2018
First Gazette notice for voluntary 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 Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 2016-04-12
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 icon01/10/2009
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 icon09/07/2002
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2002
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 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 icon30/09/1996
Full accounts made up to 1995-12-31
dot icon12/08/1996
Return made up to 10/07/96; no 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
Full accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 10/07/95; change of members
dot icon27/06/1995
Registered office changed on 27/06/95 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS
dot icon31/05/1995
Certificate of change of name
dot icon19/12/1994
New director appointed
dot icon19/12/1994
New director appointed
dot icon19/12/1994
New director appointed
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon01/09/1994
Location of register of members (non legible)
dot icon01/09/1994
Return made up to 10/07/94; full list of members
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon09/08/1993
Return made up to 10/07/93; no change of members
dot icon25/05/1993
Director resigned
dot icon25/05/1993
New director appointed
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 10/07/92; no change of members
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon09/09/1991
Return made up to 10/07/91; full list of members
dot icon08/11/1990
Full accounts made up to 1989-12-31
dot icon08/11/1990
Return made up to 09/07/90; full list of members
dot icon28/11/1989
Full accounts made up to 1988-12-31
dot icon28/11/1989
Return made up to 10/07/89; full list of members
dot icon22/12/1988
Declaration of satisfaction of mortgage/charge
dot icon01/12/1988
Accounts for a small company made up to 1987-12-31
dot icon01/12/1988
Return made up to 30/06/88; full list of members
dot icon02/11/1987
Full accounts made up to 1986-12-31
dot icon02/11/1987
Return made up to 30/06/87; full list of members
dot icon18/11/1986
Full accounts made up to 1985-12-31
dot icon18/11/1986
Return made up to 30/06/86; full list of members

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffield, Stephen Leslie
Director
08/11/2000 - 25/09/2009
71
Turnbull, Peter
Director
31/10/1995 - 01/07/1997
70
MUCKLE SECRETARY LIMITED
Corporate Secretary
01/10/2009 - Present
356
Tustain, John Bernard
Director
01/11/1994 - 04/04/1997
47
Ellsmore, Mark Anthony
Director
14/09/1998 - 08/07/2002
75

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA PARTS

ALPHA PARTS is an(a) Dissolved company incorporated on 28/04/1971 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, 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 PARTS?

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ALPHA PARTS is currently Dissolved. It was registered on 28/04/1971 and dissolved on 27/11/2018.

Where is ALPHA PARTS located?

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

What does ALPHA PARTS do?

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

What is the latest filing for ALPHA PARTS?

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The latest filing was on 27/11/2018: Final Gazette dissolved via compulsory strike-off.