ALPHAMET (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02245466

Incorporation date

18/04/1988

Size

Total Exemption Small

Classification

Ancillary activities related to printing (22.25 - SIC 2003);Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

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10/11/2010

Application to strike the company off the register

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20/06/2010

Total exemption small company accounts made up to 2009-12-31

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18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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18/05/2010

Director's details changed for Dirk Udo Zimmer on 2010-04-29

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

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14/05/2009

Return made up to 30/04/09; full list of members

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31/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

17/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Registered office changed on 06/12/05 from: 122 new london road chelmsford essex CH2 0RG

View PDF (1 pages)

25/10/2005

Registered office changed on 26/10/05 from: unit 21 riverside sir thomas longley road medway city estate strood kent ME2 4DP

View PDF (1 pages)

25/10/2005

Secretary resigned

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25/10/2005

New secretary appointed

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21/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

08/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

13/06/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

11/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/02/2004

Registered office changed on 23/02/04 from: unit 21 riverside medway city estate sir thomas longley road stroud kent ME2 4DP

View PDF (1 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

28/07/2003

Registered office changed on 29/07/03

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13/04/2003

Director resigned

View PDF (1 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/01/2003

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/07/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

26/07/2001

Director's particulars changed

View PDF (0 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/10/2000

New director appointed

View PDF (2 pages)

09/08/2000

£ ic 1000/550 25/07/00 £ sr 450@1=450

View PDF (1 pages)

28/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

12/06/2000

Secretary resigned;director's particulars changed;director resigned

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05/05/2000

Declaration of satisfaction of mortgage/charge

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24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

15/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

27/04/1999

Director resigned

View PDF (1 pages)

16/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

14/07/1998

Return made up to 30/04/98; full list of members

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22/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

24/07/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

20/04/1997

Director resigned

View PDF (1 pages)

15/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

13/11/1996

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

20/05/1996

New director appointed

View PDF (2 pages)

19/05/1996

Resolutions

View PDF (1 pages)

19/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

19/05/1996

Resolutions

View PDF (1 pages)

19/05/1996

Resolutions

View PDF (1 pages)

19/05/1996

Ad 22/03/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/05/1996

£ nc 100/500000 22/03/96

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19/05/1996

Resolutions

View PDF (14 pages)

18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

14/05/1995

Return made up to 30/04/95; full list of members

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14/05/1995

Director's particulars changed

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28/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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03/09/1994

Resolutions

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28/07/1994

Return made up to 30/04/94; no change of members

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28/07/1994

Registered office changed on 29/07/94

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28/07/1994

Secretary's particulars changed;director's particulars changed

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10/11/1993

Accounts for a small company made up to 1993-03-31

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03/08/1993

Conve 01/04/93

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03/08/1993

Resolutions

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03/08/1993

New director appointed

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03/08/1993

Return made up to 30/04/93; full list of members

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03/08/1993

Director's particulars changed

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25/01/1993

Accounts for a small company made up to 1992-03-31

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17/11/1992

Return made up to 30/04/92; no change of members

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03/03/1992

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 30/04/91; no change of members

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19/09/1990

Full accounts made up to 1990-03-31

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13/06/1990

Return made up to 30/04/90; full list of members

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20/03/1990

Full accounts made up to 1989-03-31

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30/10/1989

Return made up to 30/04/89; full list of members

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20/06/1989

Secretary resigned;new secretary appointed

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17/02/1989

Secretary resigned;new secretary appointed

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15/02/1989

Particulars of mortgage/charge

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05/10/1988

Wd 29/09/88 ad 22/07/88--------- £ si 98@1=98 £ ic 2/100

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02/05/1988

Secretary resigned;new secretary appointed

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18/04/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tufnell, Richard Godfrey	Director	15/01/1998 - 13/01/2003	22
Emson, Ian Kenneth	Director	01/09/2000 - 01/02/2003	2
Horner, Peter	Director	01/04/1996 - 31/03/1999	-
Zimmer, Dirk Udo	Director	30/04/2004 - Present	-
Tufnell, Richard Godfrey	Secretary	31/03/2000 - 05/05/2004	6

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMET (U.K.) LIMITED

ALPHAMET (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at 122 New London Road, Chelmsford, Essex CM2 0RG. There are currently 2 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 ALPHAMET (U.K.) LIMITED?

ALPHAMET (U.K.) LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 07/03/2011.

Where is ALPHAMET (U.K.) LIMITED located?

ALPHAMET (U.K.) LIMITED is registered at 122 New London Road, Chelmsford, Essex CM2 0RG.

What does ALPHAMET (U.K.) LIMITED do?

ALPHAMET (U.K.) LIMITED operates in the Ancillary activities related to printing (22.25 - SIC 2003) sector.

What is the latest filing for ALPHAMET (U.K.) LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.