ALPHAMERIC SERVICES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03973956

Incorporation date

16/04/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Return of final meeting in a members' voluntary winding up

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03/12/2008

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

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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

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19/10/2008

Director appointed james andrew soulsby

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19/10/2008

Ad 09/10/08 gbp si 7354997@1=7354997 gbp ic 1/7354998

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19/10/2008

Nc inc already adjusted 09/10/08

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19/10/2008

Resolutions

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04/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

26/06/2008

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

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21/04/2008

Return made up to 17/04/08; full list of members

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10/05/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

18/04/2007

Return made up to 17/04/07; full list of members

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04/10/2006

Full accounts made up to 2005-11-30

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18/04/2006

Location of register of members

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17/04/2006

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

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17/04/2006

Return made up to 17/04/06; full list of members

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29/06/2005

Full accounts made up to 2004-11-30

View PDF (9 pages)

02/05/2005

Return made up to 17/04/05; full list of members

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03/10/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

03/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

03/05/2004

Director's particulars changed

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01/06/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

01/06/2003

Director's particulars changed

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01/06/2003

Location of register of members address changed

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21/05/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Auditor's resignation

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08/12/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

05/10/2002

New secretary appointed

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30/09/2002

Delivery ext'd 3 mth 30/11/01

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12/06/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

10/12/2001

Resolutions

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10/12/2001

Resolutions

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10/12/2001

Resolutions

View PDF (1 pages)

31/10/2001

Secretary resigned

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31/10/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

13/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

13/05/2001

Director's particulars changed

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13/05/2001

Location of register of members address changed

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10/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (4 pages)

10/09/2000

Accounting reference date shortened from 30/04/01 to 30/11/00

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (4 pages)

03/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Registered office changed on 04/09/00 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

26/07/2000

Certificate of change of name

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16/04/2000

Incorporation

View PDF (21 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

Full

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
EPS SECRETARIES LIMITED	Corporate Secretary	16/04/2000 - 26/07/2000	621
MIKJON LIMITED	Corporate Director	16/04/2000 - 26/07/2000	314
Morcombe, Alan William	Director	16/07/2000 - Present	46
Soulsby, James Andrew	Director	05/10/2008 - Present	33
Randall, Martin Keith	Director	31/10/2000 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMERIC SERVICES (HOLDINGS) LIMITED

ALPHAMERIC SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/04/2000 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 SERVICES (HOLDINGS) LIMITED?

ALPHAMERIC SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 06/01/2010.

Where is ALPHAMERIC SERVICES (HOLDINGS) LIMITED located?

ALPHAMERIC SERVICES (HOLDINGS) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALPHAMERIC SERVICES (HOLDINGS) LIMITED do?

ALPHAMERIC SERVICES (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALPHAMERIC SERVICES (HOLDINGS) LIMITED?

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