ALPHA STAMFORD

Key Data

Status

Dissolved

Company No.

00422318

Incorporation date

25/10/1946

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1946)

09/10/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/07/2018

First Gazette notice for compulsory 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 Business Park Gateshead Tyne and Wear NE11 0XA on 2016-04-12

View PDF (2 pages)

24/07/2013

Restoration by order of the court

View PDF (3 pages)

23/11/2010

Final Gazette dissolved via 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 (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)

07/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Restoration by order of the court

View PDF (4 pages)

09/07/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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 (3 pages)

19/10/2001

Declaration of assent for reregistration to UNLTD

View PDF (1 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 (2 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

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 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)

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 (15 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

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29/01/1997

Declaration of satisfaction of mortgage/charge

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30/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (6 pages)

24/05/1996

Director resigned

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)

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; change of members

View PDF (18 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 road romford essex RM7 9QS

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03/03/1995

New director appointed

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17/02/1995

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

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17/02/1995

Location of register of members address changed

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23/01/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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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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08/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

New director appointed

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08/09/1994

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

New director appointed

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30/03/1994

Director resigned;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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13/09/1993

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

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21/02/1993

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

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21/02/1993

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

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17/02/1993

Director resigned;new director appointed

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15/09/1992

Particulars of mortgage/charge

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01/02/1992

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

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01/02/1992

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

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11/12/1991

Director resigned;new director appointed

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04/06/1991

Particulars of mortgage/charge

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14/02/1991

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

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14/02/1991

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

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02/02/1990

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

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02/02/1990

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

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07/11/1989

Director resigned

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23/05/1989

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

Full 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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03/02/1988

Resolutions

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24/03/1987

Full accounts 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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28/07/1948

Increase in nominal capital

View PDF (2 pages)

16/07/1948

Miscellaneous

View PDF (4 pages)

25/10/1946

Miscellaneous

View PDF (1 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
Turnbull, Peter	Director	31/10/1995 - 01/07/1997	70
Anderson, Karen	Director	25/09/2009 - Present	118
Dawson, Anthony David	Director	18/07/1994 - 31/10/1995	18
Marton, Richard Egerton Christopher	Director	18/07/1994 - 08/11/2000	71
Thompson, Stanley George	Director	15/03/1994 - 11/08/1994	13

Persons with Significant Control

No PSC data available.

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Description

About ALPHA STAMFORD

ALPHA STAMFORD is an(a) Dissolved company incorporated on 25/10/1946 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 STAMFORD?

ALPHA STAMFORD is currently Dissolved. It was registered on 25/10/1946 and dissolved on 09/10/2018.

Where is ALPHA STAMFORD located?

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

What does ALPHA STAMFORD do?

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

What is the latest filing for ALPHA STAMFORD?

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