ALPHAMERIC LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01580761

Incorporation date

17/08/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/08/1981)

29/09/2010

Final Gazette dissolved following liquidation

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29/06/2010

Return of final meeting in a members' voluntary winding up

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18/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

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04/12/2008

Registered office changed on 04/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

04/12/2008

Appointment of a voluntary liquidator

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04/12/2008

Declaration of solvency

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04/12/2008

Resolutions

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

18/08/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX

View PDF (1 pages)

09/08/2007

Return made up to 09/08/07; full list of members

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11/05/2007

Accounts made up to 2006-11-30

View PDF (4 pages)

19/04/2007

Memorandum and Articles of Association

View PDF (10 pages)

30/03/2007

Certificate of change of name

View PDF (2 pages)

15/09/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

11/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

19/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

16/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

24/05/2005

Accounts made up to 2004-11-30

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04/10/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

19/08/2004

Return made up to 09/08/04; full list of members

View PDF (3 pages)

19/08/2004

Director's particulars changed

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19/08/2004

Location of register of members address changed

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27/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

07/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

07/09/2003

Director's particulars changed

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18/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: maple house clifton park avenue shipton road york YO30 5PB

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

10/12/2002

Auditor's resignation

View PDF (2 pages)

19/08/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

12/07/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

11/06/2002

Certificate of change of name

View PDF (2 pages)

22/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

22/08/2001

Director's particulars changed

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23/07/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

20/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

02/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 30/06/01 to 30/11/00

View PDF (1 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

30/05/2000

Accounting reference date extended from 28/02/00 to 30/06/00

View PDF (1 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (3 pages)

30/01/2000

Auditor's resignation

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Full accounts made up to 1999-02-28

View PDF (21 pages)

19/08/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1999

Registered office changed on 24/01/99 from: astonthorpe house 308 tadcaster road york YO2 2HF

View PDF (1 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

30/09/1998

Full accounts made up to 1998-02-28

View PDF (19 pages)

01/09/1998

Return made up to 09/08/98; no change of members

View PDF (6 pages)

01/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

17/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-02-28

View PDF (18 pages)

10/09/1997

Return made up to 09/08/97; no change of members

View PDF (6 pages)

10/09/1997

Director's particulars changed

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30/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

16/08/1996

Return made up to 09/08/96; full list of members

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16/08/1996

Director's particulars changed

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16/08/1996

Registered office changed on 16/08/96

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10/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

New director appointed

View PDF (2 pages)

26/01/1996

Secretary resigned;director resigned

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26/01/1996

New secretary appointed

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26/01/1996

Accounts for a small company made up to 1995-02-28

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05/09/1995

Return made up to 20/08/95; no change of members

View PDF (8 pages)

05/09/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Accounts for a small company made up to 1994-02-28

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18/08/1994

Return made up to 20/08/94; no change of members

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13/04/1994

Registered office changed on 13/04/94 from: bowcliffe court bramham west yorkshire LS23 6LW

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03/02/1994

Particulars of mortgage/charge

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09/01/1994

Accounts for a small company made up to 1993-02-28

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23/09/1993

Return made up to 20/08/93; full list of members

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23/09/1993

Secretary's particulars changed;director's particulars changed

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04/08/1993

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

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18/01/1993

New director appointed

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06/01/1993

Accounts for a small company made up to 1992-02-28

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25/08/1992

Return made up to 20/08/92; full list of members

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25/08/1992

Secretary's particulars changed;director's particulars changed

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10/03/1992

Ad 25/02/92--------- £ si 89600@1=89600 £ ic 6800/96400

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10/03/1992

Nc inc already adjusted 25/02/92

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10/03/1992

Resolutions

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03/03/1992

Secretary resigned;new secretary appointed

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23/12/1991

Accounts for a small company made up to 1991-02-28

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16/10/1991

£ ic 10000/6800 06/09/91 £ sr 3200@1=3200

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/10/1991

New director appointed

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16/09/1991

Resolutions

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13/09/1991

Secretary resigned;new secretary appointed;director resigned

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13/09/1991

Resolutions

View PDF (2 pages)

11/09/1991

Miscellaneous

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09/09/1991

Return made up to 20/08/91; full list of members

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20/09/1990

Accounts for a small company made up to 1990-02-28

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20/09/1990

Return made up to 20/08/90; no change of members

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30/11/1989

Accounts for a small company made up to 1989-02-28

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30/11/1989

Return made up to 06/09/89; no change of members

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27/10/1988

Accounts for a small company made up to 1988-02-29

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27/10/1988

Return made up to 14/08/88; full list of members

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30/09/1988

Registered office changed on 30/09/88 from: 11 bank street wetherby yorks LS22 4NQ

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08/10/1987

Director's particulars changed

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21/09/1987

Accounting reference date extended from 31/08 to 28/02

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23/02/1987

Return made up to 25/11/86; full list of members

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10/01/1987

Full accounts made up to 1986-08-31

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15/04/1982

Miscellaneous

View PDF (6 pages)

17/08/1981

Incorporation

View PDF (17 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

30/11/2007

Last change occurred

30/11/2007

Accounts

Full

Last made up date

30/11/2007

Next account date

30/11/2008

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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
Queen, Roger Charles	Secretary	19/07/1993 - 19/01/1996	3
Tidmarsh, Colin	Director	09/09/1991 - 19/01/2004	1
Burnett, Christopher Ronald	Director	09/09/1991 - 12/01/2000	-
Wood, Stephen Colin	Director	01/05/1996 - 30/06/2003	13
Bennett, Lance Anthony	Director	06/10/1997 - 01/08/1999	19

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMERIC LEISURE LIMITED

ALPHAMERIC LEISURE LIMITED is an(a) Dissolved company incorporated on 17/08/1981 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 ALPHAMERIC LEISURE LIMITED?

ALPHAMERIC LEISURE LIMITED is currently Dissolved. It was registered on 17/08/1981 and dissolved on 29/09/2010.

Where is ALPHAMERIC LEISURE LIMITED located?

ALPHAMERIC LEISURE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for ALPHAMERIC LEISURE LIMITED?

The latest filing was on 29/09/2010: Final Gazette dissolved following liquidation.