ALPHA THAMES ENGINEERING LIMITED

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ALPHA THAMES ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

01728459

Incorporation date

01/06/1983

Size

Dormant

Contacts

Registered address

Registered address

St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PUCopy
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Latest events (Record since 03/06/1987)
dot icon28/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/10/2012
First Gazette notice for voluntary strike-off
dot icon04/10/2012
Application to strike the company off the register
dot icon19/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/03/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon31/01/2012
Statement of capital on 2012-02-01
dot icon24/01/2012
Statement by Directors
dot icon24/01/2012
Solvency Statement dated 13/01/12
dot icon24/01/2012
Resolutions
dot icon17/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon27/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon26/05/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon28/03/2010
Director's details changed for Jonas Lars Albert Ahlin on 2009-10-01
dot icon31/05/2009
Full accounts made up to 2008-12-31
dot icon26/03/2009
Return made up to 27/03/09; full list of members
dot icon25/06/2008
Full accounts made up to 2007-12-31
dot icon30/03/2008
Return made up to 27/03/08; full list of members
dot icon10/12/2007
Full accounts made up to 2006-12-31
dot icon14/11/2007
Return made up to 27/03/07; full list of members
dot icon02/09/2007
Registered office changed on 03/09/07 from: friary court 13-21 high street guildford surrey GU1 3DL
dot icon02/09/2007
New director appointed
dot icon02/09/2007
New secretary appointed
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Director resigned
dot icon02/09/2007
Secretary resigned
dot icon09/04/2006
Registered office changed on 10/04/06 from: essex house station road upminster essex RM14 2SU
dot icon09/04/2006
Full accounts made up to 2005-12-31
dot icon09/04/2006
Return made up to 27/03/06; full list of members
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon10/07/2005
Director resigned
dot icon10/07/2005
Secretary resigned
dot icon10/07/2005
New secretary appointed
dot icon03/04/2005
Return made up to 27/03/05; full list of members
dot icon09/08/2004
Director's particulars changed
dot icon07/06/2004
Full accounts made up to 2003-12-31
dot icon06/05/2004
Director's particulars changed
dot icon20/04/2004
Return made up to 27/03/04; full list of members
dot icon06/04/2003
Return made up to 27/03/03; full list of members
dot icon19/02/2003
Full accounts made up to 2002-12-31
dot icon03/09/2002
Full accounts made up to 2001-12-31
dot icon14/04/2002
Return made up to 27/03/02; full list of members
dot icon15/07/2001
Full accounts made up to 2000-12-31
dot icon13/04/2001
Return made up to 27/03/01; full list of members
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon09/04/2000
Return made up to 27/03/00; full list of members
dot icon20/04/1999
Return made up to 27/03/99; no change of members
dot icon22/03/1999
Full accounts made up to 1998-12-31
dot icon27/04/1998
Return made up to 27/03/98; no change of members
dot icon09/03/1998
Full accounts made up to 1997-12-31
dot icon31/08/1997
Registered office changed on 01/09/97 from: 96 high street guildford surrey GU1 3DL
dot icon17/04/1997
Full accounts made up to 1996-12-31
dot icon13/04/1997
Return made up to 27/03/97; full list of members
dot icon13/04/1997
Director's particulars changed
dot icon28/01/1997
Ad 30/12/96--------- £ si 202500@1=202500 £ ic 97500/300000
dot icon28/01/1997
Resolutions
dot icon28/01/1997
£ nc 100000/500000 30/12/96
dot icon29/10/1996
Accounting reference date extended from 30/09/96 to 31/12/96
dot icon01/10/1996
Full accounts made up to 1995-09-30
dot icon22/09/1996
New director appointed
dot icon22/09/1996
New director appointed
dot icon03/07/1996
Return made up to 27/03/96; no change of members
dot icon28/02/1996
Full accounts made up to 1994-09-30
dot icon15/10/1995
Director resigned
dot icon15/10/1995
Director resigned
dot icon15/10/1995
Director resigned
dot icon11/10/1995
Director resigned
dot icon11/10/1995
Director resigned
dot icon14/09/1995
New director appointed
dot icon14/09/1995
New director appointed
dot icon14/09/1995
New director appointed
dot icon18/06/1995
Return made up to 27/03/95; full list of members
dot icon18/06/1995
Director's particulars changed
dot icon18/06/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Ad 21/11/94--------- £ si 7500@1=7500 £ ic 90000/97500
dot icon08/08/1994
New director appointed
dot icon08/08/1994
Secretary resigned;new secretary appointed
dot icon27/07/1994
Full accounts made up to 1993-09-30
dot icon25/04/1994
Return made up to 27/03/94; full list of members
dot icon25/04/1994
Director's particulars changed
dot icon08/07/1993
Full accounts made up to 1992-09-30
dot icon05/04/1993
Return made up to 27/03/93; no change of members
dot icon04/03/1993
Director resigned;new director appointed
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon09/04/1992
Return made up to 27/03/92; no change of members
dot icon09/04/1992
Secretary's particulars changed;director resigned
dot icon06/02/1992
Particulars of mortgage/charge
dot icon02/10/1991
Full accounts made up to 1990-09-30
dot icon02/10/1991
Return made up to 27/03/91; full list of members
dot icon25/07/1991
Auditor's resignation
dot icon30/06/1991
New secretary appointed;director resigned
dot icon30/06/1991
Director resigned
dot icon30/06/1991
Secretary resigned;director resigned;new director appointed
dot icon30/06/1991
Registered office changed on 01/07/91 from: 124 belgrave road london SW1V 2BL
dot icon24/06/1990
Registered office changed on 25/06/90 from: 71 eccleston square london SW1V 1PJ
dot icon12/06/1990
Full accounts made up to 1989-09-30
dot icon13/05/1990
Return made up to 27/03/90; full list of members
dot icon02/11/1989
Resolutions
dot icon02/11/1989
£ nc 10000/100000 31/07/89
dot icon04/09/1989
Certificate of change of name
dot icon31/07/1989
New director appointed
dot icon11/06/1989
Accounts for a small company made up to 1988-09-30
dot icon14/05/1989
Return made up to 27/04/89; full list of members
dot icon26/01/1989
Return made up to 31/07/88; full list of members
dot icon29/11/1988
Accounts for a small company made up to 1987-09-30
dot icon10/10/1988
Registered office changed on 11/10/88 from: suite 6A 71/75 high street chislehurst kent BR7 5AG
dot icon31/01/1988
Return made up to 31/12/87; full list of members
dot icon23/11/1987
Secretary resigned;director resigned
dot icon29/10/1987
New secretary appointed;director resigned;new director appointed
dot icon20/10/1987
Full accounts made up to 1986-09-30
dot icon03/06/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

ALPHA THAMES ENGINEERING LIMITED has not submitted financial statements

ALPHA THAMES ENGINEERING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA THAMES ENGINEERING LIMITED

ALPHA THAMES ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/06/1983 with the registered office located at St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There are currently 2 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 THAMES ENGINEERING LIMITED?

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ALPHA THAMES ENGINEERING LIMITED is currently Dissolved. It was registered on 01/06/1983 and dissolved on 28/01/2013.

Where is ALPHA THAMES ENGINEERING LIMITED located?

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ALPHA THAMES ENGINEERING LIMITED is registered at St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What does ALPHA THAMES ENGINEERING LIMITED do?

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ALPHA THAMES ENGINEERING LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for ALPHA THAMES ENGINEERING LIMITED?

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The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.