ALPHA ROMFORD

Key Data

Status

Dissolved

Company No.

01303817

Incorporation date

21/03/1977

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1977)

27/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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 Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 2016-04-12

View PDF (2 pages)

01/11/2011

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)

01/10/2009

Director appointed karen anderson

View PDF (4 pages)

01/10/2009

Appointment terminated director stephen duffield

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (3 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)

02/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Restoration by order of the court

View PDF (4 pages)

23/07/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2002

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 (3 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

View PDF (1 pages)

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

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

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

Accounts made up to 1996-12-31

View PDF (15 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (15 pages)

27/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

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

View PDF (8 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)

16/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1995

Return made up to 10/07/95; no change of members

View PDF (14 pages)

10/05/1995

Resolutions

View PDF (1 pages)

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

New director appointed

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07/03/1995

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

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03/03/1995

New director appointed

View PDF (2 pages)

17/02/1995

Return made up to 18/01/95; change of members

View PDF (8 pages)

17/02/1995

Location of register of members address changed

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23/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

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

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

New director appointed

View PDF (0 pages)

07/09/1994

Secretary resigned;new secretary appointed

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23/05/1994

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

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30/03/1994

Director resigned;new director appointed

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30/03/1994

New director appointed

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03/03/1994

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

View PDF (6 pages)

31/08/1993

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

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26/02/1993

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

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26/02/1993

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

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18/02/1993

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

View PDF (4 pages)

16/02/1993

Director resigned;new director appointed

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16/01/1993

Particulars of mortgage/charge

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29/01/1992

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

View PDF (4 pages)

10/12/1991

Director resigned;new director appointed

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04/06/1991

Particulars of mortgage/charge

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12/02/1991

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

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12/02/1991

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

View PDF (8 pages)

05/02/1990

Accounts for a dormant company made up to 1989-08-31

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05/02/1990

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

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07/11/1989

New director appointed

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07/11/1989

Director resigned

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20/02/1989

Accounts for a dormant company made up to 1988-08-31

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20/02/1989

Return made up to 20/01/89; full list of members

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04/03/1988

Accounts made up to 1987-08-31

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04/03/1988

Return made up to 19/01/88; full list of members

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15/10/1987

New director appointed

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22/09/1987

Certificate of change of name

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24/03/1987

Accounts for a dormant company made up to 1986-08-31

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24/03/1987

Return made up to 23/01/87; full list of members

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04/10/1986

Accounts for a dormant company made up to 1985-08-31

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04/10/1986

Resolutions

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21/03/1977

Incorporation

View PDF (10 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
Duffield, Stephen Leslie	Director	08/11/2000 - 25/09/2009	71
Thompson, Stanley George	Director	15/03/1994 - 11/08/1994	13
Downer, Grahame Martin	Director	15/07/1996 - 04/04/1997	1
Hume, David John	Director	01/03/1995 - 14/11/1996	1
Harris, Ian Michael Brian	Director	15/03/1994 - 11/08/1994	96

Persons with Significant Control

No PSC data available.

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Description

About ALPHA ROMFORD

ALPHA ROMFORD is an(a) Dissolved company incorporated on 21/03/1977 with the registered office located at Vertu House Fifth Avenue, Team Valley Trading Estate, 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 ROMFORD?

ALPHA ROMFORD is currently Dissolved. It was registered on 21/03/1977 and dissolved on 27/11/2018.

Where is ALPHA ROMFORD located?

ALPHA ROMFORD is registered at Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA.

What does ALPHA ROMFORD do?

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

What is the latest filing for ALPHA ROMFORD?

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