ALPHAMAX LIMITED

Key Data

Status

Dissolved

Company No.

03396500

Incorporation date

01/07/1997

Size

Total Exemption Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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22/08/2011

Termination of appointment of Malcolm Gillies as a director

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22/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

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04/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

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21/09/2009

Return made up to 30/07/09; full list of members

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21/09/2009

Total exemption small company accounts made up to 2008-10-31

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22/09/2008

Director's Change of Particulars / dale purcocks / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: monmouthshire, now: gwent; Post Code was: NP16 6AG, now: NP16 6BW

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22/09/2008

Director and Secretary's Change of Particulars / antoinette ferrari / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: the ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: , now: gwent; Post Code was: NP16 6AG, now: NP16 6BW

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22/09/2008

Registered office changed on 23/09/2008 from 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN

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22/09/2008

Return made up to 30/07/08; no change of members

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22/09/2008

Return made up to 30/07/07; no change of members

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22/09/2008

Total exemption small company accounts made up to 2007-10-31

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06/09/2007

Total exemption small company accounts made up to 2006-10-31

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04/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

04/10/2006

Return made up to 02/07/06; full list of members

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08/05/2006

Return made up to 02/07/05; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-10-31

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03/08/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Registered office changed on 19/10/04 from: 32 upper high street cradley heath warley west midlands B64 5HY

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16/08/2004

Return made up to 02/07/04; full list of members

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16/08/2004

Director's particulars changed

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05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

20/07/2003

Return made up to 02/07/03; full list of members

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29/09/2002

Total exemption full accounts made up to 2001-10-31

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12/08/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (12 pages)

03/09/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

19/12/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

03/09/2000

Full accounts made up to 1999-10-31

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17/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

30/04/1999

Accounts for a small company made up to 1998-10-31

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15/11/1998

Ad 07/09/98--------- £ si 99900@1=99900 £ ic 100/100000

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15/11/1998

Nc inc already adjusted 07/09/98

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15/11/1998

Resolutions

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11/11/1998

New director appointed

View PDF (2 pages)

05/08/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

03/08/1998

Ad 30/06/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Registered office changed on 13/02/98 from: ashtons kent house 61 reddal hill road cradley heath warley west midlands B64 5JT

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12/02/1998

Accounting reference date extended from 31/07/98 to 31/10/98

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22/12/1997

Certificate of change of name

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26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Registered office changed on 27/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

26/08/1997

Memorandum and Articles of Association

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26/08/1997

Resolutions

View PDF (1 pages)

01/07/1997

Incorporation

View PDF (16 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
BONUSWORTH LIMITED	Corporate Director	01/07/1997 - 12/08/1997	995
Ferrari, Antoinette	Director	12/08/1997 - Present	1
Gillies, Malcolm Angus	Director	15/01/1998 - 22/08/2011	2
Purcocks, Dale Mcphee	Director	03/08/1998 - Present	2
Wing, Clifford Donald	Secretary	01/07/1997 - 12/08/1997	426

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMAX LIMITED

ALPHAMAX LIMITED is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at Unit 8 Severnlink Distribution Centre Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent NP16 6UN. 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 ALPHAMAX LIMITED?

ALPHAMAX LIMITED is currently Dissolved. It was registered on 01/07/1997 and dissolved on 13/02/2012.

Where is ALPHAMAX LIMITED located?

ALPHAMAX LIMITED is registered at Unit 8 Severnlink Distribution Centre Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent NP16 6UN.

What does ALPHAMAX LIMITED do?

ALPHAMAX LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for ALPHAMAX LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.