ALPHA POOLE

Key Data

Status

Dissolved

Company No.

01595686

Incorporation date

04/11/1981

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1983)

27/11/2018

Final Gazette dissolved via compulsory strike-off

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12/06/2018

First Gazette notice for voluntary strike-off

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12/04/2016

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

View PDF (2 pages)

25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 2010-04-06

View PDF (2 pages)

29/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (3 pages)

14/12/2009

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2009-12-14

View PDF (1 pages)

21/11/2009

Termination of appointment of Britax International Services Limited as a secretary

View PDF (1 pages)

07/10/2009

Appointment of Karen Anderson as a director

View PDF (4 pages)

01/10/2009

Appointment terminated director stephen duffield

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (4 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Restoration by order of the court

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09/07/2002

Final Gazette dissolved via voluntary strike-off

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19/03/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2002

Application for striking-off

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

19/10/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/10/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

19/10/2001

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

19/10/2001

Members' assent for rereg from LTD to UNLTD

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19/10/2001

Application for reregistration from LTD to UNLTD

View PDF (1 pages)

20/09/2001

Return made up to 10/07/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

03/10/2000

Return made up to 10/07/00; full list of members

View PDF (5 pages)

08/12/1999

Resolutions

View PDF (1 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (7 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

17/04/1997

Certificate of change of name

View PDF (2 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

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02/12/1996

Resolutions

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/09/1996

Return made up to 10/07/96; full list of members

View PDF (8 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

09/01/1996

Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB

View PDF (1 pages)

28/11/1995

Director resigned;new director appointed

View PDF (6 pages)

27/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

22/09/1995

Director resigned

View PDF (4 pages)

22/09/1995

New director appointed

View PDF (4 pages)

01/08/1995

Return made up to 10/07/95; change of members

View PDF (18 pages)

21/07/1995

Resolutions

View PDF (4 pages)

18/07/1995

New director appointed

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18/07/1995

New director appointed

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28/06/1995

Certificate of change of name

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10/05/1995

Resolutions

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10/05/1995

Resolutions

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10/05/1995

Resolutions

View PDF (2 pages)

07/03/1995

Registered office changed on 07/03/95 from: 140 london road romford essex RM7 9QS

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17/02/1995

Return made up to 18/01/95; full list of members

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24/10/1994

Location of register of members (non legible)

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29/09/1994

Director resigned

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29/09/1994

Director resigned

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29/09/1994

Director resigned

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07/09/1994

New director appointed

View PDF (0 pages)

07/09/1994

New director appointed

View PDF (0 pages)

07/09/1994

New director appointed

View PDF (0 pages)

07/09/1994

Secretary resigned;new secretary appointed

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24/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

30/03/1994

Director resigned;new director appointed

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30/03/1994

New director appointed

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30/03/1994

New director appointed

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04/03/1994

Return made up to 18/01/94; full list of members

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31/08/1993

Accounting reference date extended from 31/08 to 31/12

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18/02/1993

Accounts for a dormant company made up to 1992-08-31

View PDF (4 pages)

18/02/1993

Return made up to 18/01/93; no change of members

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29/01/1992

Accounts for a dormant company made up to 1991-08-31

View PDF (4 pages)

29/01/1992

Return made up to 18/01/92; no change of members

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09/12/1991

Director resigned;new director appointed

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09/07/1991

Accounts for a dormant company made up to 1990-08-31

View PDF (4 pages)

09/07/1991

Resolutions

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09/07/1991

Accounting reference date extended from 30/06 to 31/08

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13/02/1991

Return made up to 18/01/91; full list of members

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14/02/1990

Registered office changed on 14/02/90 from: 21 high st hoddesdon herts EN11 8SZ

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14/02/1990

Return made up to 19/01/90; full list of members

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02/02/1990

Full accounts made up to 1989-06-30

View PDF (3 pages)

06/11/1989

Director resigned

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17/08/1989

Secretary resigned;new secretary appointed

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17/08/1989

Director resigned;new director appointed

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24/06/1989

Declaration of satisfaction of mortgage/charge

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14/06/1989

Full accounts made up to 1988-09-30

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14/06/1989

Accounting reference date shortened from 30/09 to 30/06

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20/03/1989

Return made up to 10/10/88; full list of members

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31/08/1988

Particulars of mortgage/charge

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04/05/1988

Return made up to 10/10/87; no change of members

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06/04/1988

Full accounts made up to 1987-09-30

View PDF (8 pages)

18/03/1987

Full accounts made up to 1986-09-30

View PDF (6 pages)

18/03/1987

Return made up to 10/10/86; full list of members

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26/02/1986

Accounts made up to 1985-09-30

View PDF (6 pages)

09/07/1985

Accounts made up to 1984-09-30

View PDF (11 pages)

11/08/1984

Accounts made up to 1983-09-30

View PDF (12 pages)

03/06/1983

Accounts made up to 1982-09-30

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
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
Duffield, Stephen Leslie	Director	08/11/2000 - 25/09/2009	71
Ganney, John Roy	Director	15/03/1994 - 11/08/1994	8
Dawson, Anthony David	Director	18/07/1994 - 31/10/1995	18

Persons with Significant Control

No PSC data available.

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Description

About ALPHA POOLE

ALPHA POOLE is an(a) Dissolved company incorporated on 04/11/1981 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 POOLE?

ALPHA POOLE is currently Dissolved. It was registered on 04/11/1981 and dissolved on 27/11/2018.

Where is ALPHA POOLE located?

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

What does ALPHA POOLE do?

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

What is the latest filing for ALPHA POOLE?

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