ALPHAMERIC LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03534291

Incorporation date

24/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

06/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/12/2008

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

View PDF (1 pages)

03/12/2008

Appointment of a voluntary liquidator

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03/12/2008

Declaration of solvency

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03/12/2008

Resolutions

View PDF (1 pages)

14/10/2008

Ad 09/10/08 gbp si 1211105@1=1211105 gbp ic 100/1211205

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14/10/2008

Nc inc already adjusted 09/10/08

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14/10/2008

Resolutions

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-11-30

View PDF (4 pages)

26/06/2008

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

View PDF (1 pages)

25/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

10/05/2007

Accounts made up to 2006-11-30

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25/03/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

14/09/2006

Accounts made up to 2005-11-30

View PDF (4 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

17/04/2006

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

View PDF (1 pages)

30/03/2006

Return made up to 25/03/06; full list of members

View PDF (3 pages)

23/05/2005

Accounts made up to 2004-11-30

View PDF (4 pages)

13/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

23/12/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

02/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

02/04/2004

Director's particulars changed

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26/03/2004

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

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

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-11-30

View PDF (15 pages)

31/03/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

09/12/2002

Auditor's resignation

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

07/04/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

22/07/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

18/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

29/03/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

29/03/2001

Director's particulars changed

View PDF (0 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

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

View PDF (1 pages)

29/05/2000

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

View PDF (1 pages)

03/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

24/02/2000

New director appointed

View PDF (4 pages)

23/02/2000

New director appointed

View PDF (3 pages)

29/01/2000

Auditor's resignation

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

27/04/1999

Director's particulars changed

View PDF (0 pages)

23/01/1999

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

View PDF (1 pages)

17/01/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (1 pages)

02/09/1998

Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

29/04/1998

Certificate of change of name

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/03/1998

Incorporation

View PDF (13 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Dormant

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Hull, Stephen	Director	08/04/1998 - 31/12/2003	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1998 - 08/04/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/03/1998 - 08/04/1998	43699
Morcombe, Alan William	Director	11/01/2000 - Present	46
Soulsby, James Andrew	Director	02/10/2003 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMERIC LOGISTICS LIMITED

ALPHAMERIC LOGISTICS LIMITED is an(a) Dissolved company incorporated on 24/03/1998 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 LOGISTICS LIMITED?

ALPHAMERIC LOGISTICS LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 06/01/2010.

Where is ALPHAMERIC LOGISTICS LIMITED located?

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

What is the latest filing for ALPHAMERIC LOGISTICS LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.