ALPHAMERIC TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02455125

Incorporation date

21/12/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/1989)

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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04/12/2008

Registered office changed on 05/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

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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

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28/10/2008

Return made up to 29/10/08; full list of members

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19/10/2008

Director appointed james andrew soulsby

View PDF (2 pages)

04/09/2008

Accounts made up to 2007-11-30

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26/06/2008

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

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28/10/2007

Return made up to 29/10/07; full list of members

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10/05/2007

Accounts made up to 2006-11-30

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01/11/2006

Return made up to 29/10/06; full list of members

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14/09/2006

Accounts made up to 2005-11-30

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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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30/10/2005

Return made up to 29/10/05; full list of members

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23/05/2005

Accounts made up to 2004-11-30

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03/11/2004

Return made up to 29/10/04; full list of members

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03/11/2004

Director's particulars changed

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28/09/2004

Accounts made up to 2003-11-30

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20/11/2003

Return made up to 29/10/03; full list of members

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20/11/2003

Location of register of members address changed

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13/05/2003

Accounts made up to 2002-11-30

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23/12/2002

Secretary resigned

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09/12/2002

Auditor's resignation

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06/12/2002

Declaration of satisfaction of mortgage/charge

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10/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

10/11/2002

Secretary's particulars changed;secretary resigned;director's particulars changed

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14/10/2002

Resolutions

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05/10/2002

New secretary appointed

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08/09/2002

Accounts made up to 2001-11-30

View PDF (5 pages)

18/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

18/11/2001

Secretary's particulars changed

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31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (5 pages)

19/11/2000

New director appointed

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07/11/2000

Return made up to 29/10/00; full list of members

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07/11/2000

Director's particulars changed

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03/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

Director resigned

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27/02/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

18/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

18/11/1999

Secretary's particulars changed

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22/03/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

18/11/1998

Return made up to 29/10/98; no change of members

View PDF (6 pages)

14/10/1998

Auditor's resignation

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13/10/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

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14/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/11/1997

Full accounts made up to 1997-03-31

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05/11/1997

Return made up to 29/10/97; full list of members

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05/06/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

08/11/1996

Return made up to 29/10/96; no change of members

View PDF (6 pages)

13/08/1996

New secretary appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (1 pages)

28/02/1996

Certificate of change of name

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24/02/1996

Registered office changed on 25/02/96 from: the old brew house 130 high street old woking surrey GU22 9LD

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

14/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (1 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Return made up to 29/10/95; no change of members

View PDF (6 pages)

28/09/1995

Secretary's particulars changed

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Return made up to 29/10/94; full list of members

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30/11/1994

Location of register of members address changed

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30/11/1994

Director's particulars changed

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13/09/1994

Particulars of mortgage/charge

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07/09/1994

Full accounts made up to 1994-03-31

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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27/04/1994

Memorandum and Articles of Association

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27/04/1994

Ad 31/03/94--------- £ si 49998@1=49998 £ ic 2/50000

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27/04/1994

Resolutions

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27/04/1994

Resolutions

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27/04/1994

£ nc 1000/50000 31/03/94

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25/02/1994

Return made up to 29/10/93; change of members

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14/11/1993

New director appointed

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13/10/1993

Auditor's resignation

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13/10/1993

Registered office changed on 14/10/93 from: 27 walden house road great totham maldon CM98PN

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13/10/1993

Accounting reference date extended from 31/10 to 31/03

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13/10/1993

New director appointed

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13/10/1993

Secretary resigned;new secretary appointed

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31/08/1993

Accounts for a small company made up to 1992-10-31

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17/01/1993

Return made up to 29/10/92; no change of members

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09/09/1992

Accounts for a small company made up to 1991-10-31

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30/10/1991

Return made up to 29/10/91; full list of members

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23/10/1991

Full accounts made up to 1991-03-31

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23/10/1991

New director appointed

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23/10/1991

Accounting reference date shortened from 31/03 to 31/10

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23/04/1990

Registered office changed on 24/04/90 from: 372 old street london EC1V 9LT

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23/04/1990

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

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13/02/1990

Certificate of change of name

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21/12/1989

Incorporation

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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
Hornstein, Rodney Maxwell	Director	30/09/1993 - 01/11/1995	20
Morcombe, Alan William	Director	31/10/1995 - Present	46
Soulsby, James Andrew	Director	06/10/2008 - Present	33
Randall, Martin Keith	Director	01/11/2000 - Present	75
Smith, Kenneth Ronald	Director	30/09/1993 - 12/06/1996	29

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMERIC TECHNOLOGIES LIMITED

ALPHAMERIC TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 21/12/1989 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 TECHNOLOGIES LIMITED?

ALPHAMERIC TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 21/12/1989 and dissolved on 06/01/2010.

Where is ALPHAMERIC TECHNOLOGIES LIMITED located?

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

What is the latest filing for ALPHAMERIC TECHNOLOGIES LIMITED?

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