ALPHA SUPPLIES LIMITED

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ALPHA SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

00837955

Incorporation date

17/02/1965

Size

Dormant

Contacts

Registered address

Registered address

No. 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 17/02/1965)
dot icon19/11/2013
Final Gazette dissolved following liquidation
dot icon19/08/2013
Return of final meeting in a members' voluntary winding up
dot icon12/12/2012
Termination of appointment of Paul Nicholas Hussey as a secretary on 2012-12-10
dot icon12/12/2012
Termination of appointment of Paul Nicholas Hussey as a director on 2012-12-10
dot icon11/12/2012
Termination of appointment of Andrew James Ball as a director on 2012-12-10
dot icon16/10/2012
Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2012-10-16
dot icon12/10/2012
Declaration of solvency
dot icon12/10/2012
Insolvency resolution
dot icon12/10/2012
Resolutions
dot icon12/10/2012
Appointment of a voluntary liquidator
dot icon28/09/2012
Termination of appointment of Brian Michael May as a director on 2012-09-28
dot icon03/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon15/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon02/08/2011
Appointment of Mr Andrew James Ball as a director
dot icon01/08/2011
Termination of appointment of David Matthews as a director
dot icon20/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon14/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon28/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/11/2009
Resolutions
dot icon24/11/2009
Statement of company's objects
dot icon04/11/2009
Director's details changed for David John Matthews on 2009-10-01
dot icon09/07/2009
Return made up to 01/07/09; full list of members
dot icon22/05/2009
Accounts made up to 2008-12-31
dot icon25/07/2008
Return made up to 01/07/08; full list of members
dot icon28/05/2008
Accounts made up to 2007-12-31
dot icon03/04/2008
Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
dot icon02/04/2008
Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT
dot icon25/03/2008
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
dot icon07/08/2007
Accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 01/07/07; full list of members
dot icon24/07/2006
Return made up to 01/07/06; full list of members
dot icon12/04/2006
Accounts made up to 2005-12-31
dot icon17/01/2006
New director appointed
dot icon12/01/2006
New director appointed
dot icon12/01/2006
Director resigned
dot icon20/07/2005
Return made up to 01/07/05; full list of members
dot icon03/02/2005
Accounts made up to 2004-12-31
dot icon02/09/2004
Return made up to 01/07/04; no change of members
dot icon07/07/2004
Director's particulars changed
dot icon06/07/2004
Secretary's particulars changed;director's particulars changed
dot icon06/04/2004
Accounts made up to 2003-12-31
dot icon24/07/2003
Return made up to 01/07/03; full list of members
dot icon18/04/2003
Accounts made up to 2002-12-31
dot icon11/12/2002
Director resigned
dot icon06/12/2002
New director appointed
dot icon04/12/2002
Director resigned
dot icon28/11/2002
New director appointed
dot icon27/11/2002
Director resigned
dot icon03/08/2002
Return made up to 01/07/02; no change of members
dot icon13/06/2002
Accounts made up to 2001-12-31
dot icon29/08/2001
Registered office changed on 29/08/01 from: 110 park street london W1K 6NX
dot icon29/08/2001
Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB
dot icon07/08/2001
Return made up to 01/07/01; no change of members
dot icon11/04/2001
Accounts made up to 2000-12-31
dot icon16/02/2001
Director's particulars changed
dot icon16/01/2001
Director resigned
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon02/08/2000
Return made up to 01/07/00; full list of members
dot icon27/10/1999
Director's particulars changed
dot icon08/10/1999
Full accounts made up to 1998-12-31
dot icon07/09/1999
Return made up to 01/07/99; change of members
dot icon07/05/1999
Memorandum and Articles of Association
dot icon06/01/1999
Memorandum and Articles of Association
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Ad 06/11/98--------- £ si 4275358@1=4275358 £ ic 1000000/5275358
dot icon06/01/1999
£ ic 5003350/1000000 20/11/98 £ sr 4003350@1=4003350
dot icon06/01/1999
Resolutions
dot icon06/01/1999
Resolutions
dot icon06/01/1999
£ nc 6000000/10500000 06/11/98
dot icon24/12/1998
Certificate of change of name
dot icon07/09/1998
Full accounts made up to 1997-12-31
dot icon29/07/1998
Return made up to 01/07/98; no change of members
dot icon11/01/1998
Secretary's particulars changed
dot icon01/01/1998
Certificate of change of name
dot icon15/12/1997
Director resigned
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon08/09/1997
Return made up to 01/07/97; full list of members
dot icon08/09/1997
Director's particulars changed
dot icon20/08/1997
Director's particulars changed
dot icon09/06/1997
Director resigned
dot icon24/01/1997
New director appointed
dot icon24/01/1997
New director appointed
dot icon13/01/1997
New director appointed
dot icon25/09/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
Return made up to 01/07/96; full list of members
dot icon10/07/1996
New director appointed
dot icon28/03/1996
Certificate of change of name
dot icon30/11/1995
Director resigned
dot icon22/11/1995
Director resigned
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon08/09/1995
Memorandum and Articles of Association
dot icon25/07/1995
Return made up to 01/07/95; full list of members
dot icon14/03/1995
Memorandum and Articles of Association
dot icon14/03/1995
Resolutions
dot icon14/03/1995
Resolutions
dot icon14/03/1995
Resolutions
dot icon14/03/1995
Resolutions
dot icon04/11/1994
Director's particulars changed
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon17/08/1994
Director's particulars changed
dot icon10/08/1994
Return made up to 03/07/94; full list of members
dot icon28/07/1994
Director's particulars changed
dot icon05/06/1994
Full accounts made up to 1993-07-24
dot icon19/05/1994
Auditor's resignation
dot icon10/01/1994
New director appointed
dot icon10/01/1994
Secretary resigned;new secretary appointed;director resigned
dot icon28/11/1993
Director resigned
dot icon11/11/1993
Accounting reference date shortened from 24/07 to 31/12
dot icon28/10/1993
Memorandum and Articles of Association
dot icon28/10/1993
Director's particulars changed
dot icon19/10/1993
Director resigned;new director appointed
dot icon11/10/1993
Director resigned
dot icon11/10/1993
Director resigned
dot icon21/09/1993
New director appointed
dot icon14/09/1993
Director resigned;new director appointed
dot icon09/09/1993
Resolutions
dot icon09/09/1993
Resolutions
dot icon09/09/1993
Resolutions
dot icon09/09/1993
Ad 06/08/93--------- £ si 4003350@1=4003350 £ ic 1000000/5003350
dot icon09/09/1993
£ nc 1000000/6000000 06/08/93
dot icon09/09/1993
Registered office changed on 09/09/93 from: kestrel house garth road morden surrey SM4 4LP
dot icon26/08/1993
Accounting reference date shortened from 31/12 to 24/07
dot icon29/07/1993
New director appointed
dot icon29/07/1993
Return made up to 01/07/93; no change of members
dot icon29/07/1993
Director resigned
dot icon05/06/1993
Full accounts made up to 1992-12-31
dot icon21/07/1992
Return made up to 01/07/92; no change of members
dot icon10/07/1992
Full accounts made up to 1991-12-31
dot icon16/04/1992
Director resigned
dot icon29/01/1992
Director resigned
dot icon07/10/1991
Return made up to 13/07/91; full list of members
dot icon03/09/1991
New director appointed
dot icon09/08/1991
Full accounts made up to 1990-12-31
dot icon08/08/1991
Ad 28/02/91--------- £ si 990000@1=990000 £ ic 10000/1000000
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Resolutions
dot icon08/08/1991
Resolutions
dot icon08/08/1991
£ nc 10000/1000000 28/02/91
dot icon12/11/1990
Director resigned
dot icon19/09/1990
Return made up to 13/07/90; full list of members
dot icon07/09/1990
Full accounts made up to 1989-12-31
dot icon03/08/1990
Director resigned
dot icon17/07/1990
New director appointed
dot icon05/03/1990
New director appointed
dot icon18/08/1989
New director appointed
dot icon14/08/1989
Return made up to 13/07/89; full list of members
dot icon23/05/1989
Full accounts made up to 1988-12-31
dot icon09/05/1989
New director appointed
dot icon16/03/1989
Full accounts made up to 1987-12-31
dot icon03/03/1989
New director appointed
dot icon03/03/1989
Director resigned
dot icon12/01/1989
Return made up to 01/06/88; full list of members
dot icon07/02/1988
Director resigned
dot icon16/11/1987
Return made up to 27/03/87; full list of members
dot icon19/09/1987
Declaration of satisfaction of mortgage/charge
dot icon07/05/1987
New director appointed
dot icon06/04/1987
New director appointed
dot icon17/03/1987
Full accounts made up to 1986-12-31
dot icon09/01/1987
Director resigned;new director appointed
dot icon14/07/1986
Return made up to 28/04/86; full list of members
dot icon24/06/1986
Certificate of change of name
dot icon21/04/1986
Resolutions
dot icon17/02/1965
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David Michael
Director
01/11/2002 - 05/01/2006
113
Matthews, David John
Director
05/01/2006 - 31/07/2011
138
Hussey, Paul Nicholas
Director
01/11/2002 - 10/12/2012
118
Hussey, Paul Nicholas
Secretary
22/11/1993 - 10/12/2012
114
Ball, Andrew James
Director
01/08/2011 - 10/12/2012
99

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA SUPPLIES LIMITED

ALPHA SUPPLIES LIMITED is an(a) Dissolved company incorporated on 17/02/1965 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA SUPPLIES LIMITED?

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ALPHA SUPPLIES LIMITED is currently Dissolved. It was registered on 17/02/1965 and dissolved on 19/11/2013.

Where is ALPHA SUPPLIES LIMITED located?

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ALPHA SUPPLIES LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALPHA SUPPLIES LIMITED do?

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ALPHA SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALPHA SUPPLIES LIMITED?

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The latest filing was on 19/11/2013: Final Gazette dissolved following liquidation.