ALPHAMAIL LIMITED

Key Data

Status

Dissolved

Company No.

02186525

Incorporation date

01/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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17/06/2012

Application to strike the company off the register

View PDF (3 pages)

30/10/2011

Accounts for a dormant company made up to 2010-12-31

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02/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

15/12/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

05/07/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

15/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

01/05/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

09/11/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

09/11/2008

Return made up to 28/04/07; full list of members

View PDF (3 pages)

09/11/2008

Secretary appointed andrew young

View PDF (2 pages)

26/10/2008

Appointment Terminated Secretary gary bull

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from clipper house 32 mastmaker court mastmaker road london E14 9UB

View PDF (1 pages)

06/08/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

26/06/2008

Withdrawal of application for striking off

View PDF (1 pages)

17/06/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2008

Application for striking-off

View PDF (1 pages)

08/05/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

27/11/2006

Return made up to 28/04/06; full list of members

View PDF (2 pages)

09/04/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

New secretary appointed

View PDF (1 pages)

08/06/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

22/05/2005

Accounts made up to 2003-12-31

View PDF (7 pages)

28/04/2005

Return made up to 28/04/05; full list of members

View PDF (2 pages)

30/09/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

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27/09/2004

Registered office changed on 28/09/04 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

12/02/2004

Registered office changed on 13/02/04 from: clipper house 32 mastmaker road london E14 9UB

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (3 pages)

12/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

12/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/10/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

27/04/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

27/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

01/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

15/05/2001

Location of register of members address changed

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15/05/2001

Location of debenture register address changed

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15/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (3 pages)

05/12/2000

Secretary resigned

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: alpha mail LIMITED 18 victiria way burgess hill west sussex RH15 9NF

View PDF (1 pages)

29/11/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

17/07/2000

Auditor's resignation

View PDF (2 pages)

17/07/2000

Registered office changed on 18/07/00 from: alpha mail LTD 18 victoria way burgess RH15 9NF west sussex

View PDF (1 pages)

06/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

06/07/2000

Registered office changed on 07/07/00

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12/12/1999

Director's particulars changed

View PDF (1 pages)

12/12/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: telford place southgate avenue crawley west sussex RH10 1SY

View PDF (1 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

02/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/09/1997

Resolutions

View PDF (1 pages)

28/09/1997

Resolutions

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28/09/1997

Resolutions

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28/09/1997

Resolutions

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19/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

27/04/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

16/10/1994

Accounts for a small company made up to 1994-03-31

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17/05/1994

Return made up to 30/04/94; full list of members

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17/05/1994

Location of register of members address changed

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17/05/1994

Location of debenture register address changed

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24/02/1994

Registered office changed on 25/02/94 from: 42A high street sutton surrey SM1 1HF

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17/02/1994

Auditor's resignation

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10/01/1994

Resolutions

View PDF (1 pages)

10/01/1994

Resolutions

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10/01/1994

Resolutions

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14/11/1993

Accounts for a small company made up to 1993-03-31

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11/11/1993

Secretary resigned;new secretary appointed

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27/06/1993

Return made up to 30/04/93; full list of members

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26/04/1993

Particulars of mortgage/charge

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04/02/1993

Accounts for a small company made up to 1992-03-31

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31/05/1992

Return made up to 30/04/92; no change of members

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01/07/1991

Return made up to 30/04/91; no change of members

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12/06/1991

Full accounts made up to 1991-03-31

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17/06/1990

Return made up to 30/04/90; full list of members

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02/05/1990

Full accounts made up to 1990-03-31

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05/04/1990

Compulsory strike-off action has been discontinued

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05/04/1990

Full accounts made up to 1989-03-31

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05/04/1990

Return made up to 30/04/89; full list of members

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26/03/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1987

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cartwright, Michael John	Director	22/11/2000 - 03/02/2004	32
Thomas, Christopher Henry	Director	22/11/2000 - 15/10/2003	15
Hayley, Karen Elizabeth	Director	03/02/2004 - Present	5
Williams, Martin Richard	Director	03/02/2004 - Present	5
Williams, Roger Gareth Adrian	Director	06/12/1999 - 31/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMAIL LIMITED

ALPHAMAIL LIMITED is an(a) Dissolved company incorporated on 01/11/1987 with the registered office located at Evolution House, Choats Road, Dagenham, Essex RM9 6BF. There are currently 3 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 ALPHAMAIL LIMITED?

ALPHAMAIL LIMITED is currently Dissolved. It was registered on 01/11/1987 and dissolved on 08/10/2012.

Where is ALPHAMAIL LIMITED located?

ALPHAMAIL LIMITED is registered at Evolution House, Choats Road, Dagenham, Essex RM9 6BF.

What is the latest filing for ALPHAMAIL LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.