ALPINE ELECTRONICS OF U.K. LIMITED

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ALPINE ELECTRONICS OF U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

01952031

Incorporation date

02/10/1985

Size

Full

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QRCopy
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Latest events (Record since 02/10/1985)
dot icon04/06/2024
Final Gazette dissolved following liquidation
dot icon04/03/2024
Return of final meeting in a members' voluntary winding up
dot icon17/07/2023
Removal of liquidator by court order
dot icon17/07/2023
Appointment of a voluntary liquidator
dot icon04/05/2023
Liquidators' statement of receipts and payments to 2023-02-24
dot icon14/03/2022
Registered office address changed from Alpine House Fletchamstead Highway Coventry Warwickshire CV4 9TW to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-03-14
dot icon14/03/2022
Register(s) moved to registered inspection location Aurora House Deltic Avenue Milton Kynes MK13 8LW
dot icon14/03/2022
Register inspection address has been changed to Aurora House Deltic Avenue Milton Kynes MK13 8LW
dot icon12/03/2022
Appointment of a voluntary liquidator
dot icon12/03/2022
Resolutions
dot icon12/03/2022
Declaration of solvency
dot icon31/01/2022
Statement of capital on 2022-01-31
dot icon31/01/2022
Statement by Directors
dot icon31/01/2022
Solvency Statement dated 31/01/22
dot icon31/01/2022
Resolutions
dot icon30/10/2021
Termination of appointment of Jun Wakebe as a director on 2021-10-29
dot icon30/10/2021
Termination of appointment of Yasuhiro Ikeuchi as a director on 2021-10-29
dot icon30/10/2021
Termination of appointment of Yasushi Motokawa as a director on 2021-10-29
dot icon30/10/2021
Termination of appointment of Michael Antony Ford as a director on 2021-10-27
dot icon12/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon05/10/2020
Full accounts made up to 2020-03-31
dot icon20/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon16/09/2019
Full accounts made up to 2019-03-31
dot icon19/08/2019
Confirmation statement made on 2019-08-10 with updates
dot icon19/08/2019
Notification of Alps Alpine Co., Ltd as a person with significant control on 2019-08-19
dot icon19/08/2019
Cessation of Alpine Electronics Inc. as a person with significant control on 2019-08-19
dot icon01/07/2019
Appointment of Mr Yasushi Motokawa as a director on 2019-07-01
dot icon01/07/2019
Termination of appointment of Shinji Inoue as a director on 2019-07-01
dot icon16/04/2019
Appointment of Mr Martin Fraser Roberts as a secretary on 2019-04-15
dot icon15/04/2019
Termination of appointment of Jayesh Odedra as a secretary on 2019-04-15
dot icon18/09/2018
Full accounts made up to 2018-03-31
dot icon20/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon01/05/2018
Termination of appointment of Toshinori Kobayashi as a director on 2018-05-01
dot icon01/05/2018
Appointment of Mr Yasuhiro Ikeuchi as a director on 2018-05-01
dot icon11/09/2017
Full accounts made up to 2017-03-31
dot icon15/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon28/06/2017
Appointment of Mr Shinji Inoue as a director on 2017-06-22
dot icon28/06/2017
Termination of appointment of Naoki Mizuno as a director on 2017-06-22
dot icon21/12/2016
Full accounts made up to 2016-03-31
dot icon16/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon12/05/2016
Termination of appointment of Tomoyuki Wataji as a director on 2016-05-12
dot icon07/04/2016
Appointment of Mr Jun Wakebe as a director on 2016-04-07
dot icon25/02/2016
Termination of appointment of Toru Tanaka as a director on 2016-02-25
dot icon08/02/2016
Appointment of Mr Tomoyuki Wataji as a director on 2016-02-08
dot icon12/12/2015
Full accounts made up to 2015-03-31
dot icon24/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon23/10/2014
Full accounts made up to 2014-03-31
dot icon04/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon04/07/2014
Appointment of Mr Naoki Mizuno as a director
dot icon03/07/2014
Appointment of Mr Toshinori Kobayashi as a director
dot icon01/07/2014
Termination of appointment of Satoshi Soma as a director
dot icon13/12/2013
Full accounts made up to 2013-03-31
dot icon09/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon09/09/2013
Secretary's details changed for Jayesh Odedra on 2013-02-25
dot icon06/09/2013
Secretary's details changed for Jayesh Odedra on 2013-02-25
dot icon13/12/2012
Full accounts made up to 2012-03-31
dot icon06/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon07/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon20/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon20/06/2011
Appointment of Mr Satoshi Soma as a director
dot icon08/06/2011
Termination of appointment of Hitoshi Kajiwara as a director
dot icon22/02/2011
Appointment of Mr Toru Tanaka as a director
dot icon22/02/2011
Termination of appointment of Shigehiro Inoue as a director
dot icon07/12/2010
Full accounts made up to 2010-03-31
dot icon08/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon08/09/2010
Director's details changed for Mr Shigehiro Inoue on 2010-08-10
dot icon08/09/2010
Director's details changed for Alberto Aramberri on 2010-08-10
dot icon08/09/2010
Director's details changed for Hitoshi Kajiwara on 2010-08-10
dot icon05/07/2010
Termination of appointment of Takumi Sato as a director
dot icon12/01/2010
Full accounts made up to 2009-03-31
dot icon03/09/2009
Return made up to 10/08/09; full list of members
dot icon03/09/2009
Director's change of particulars / takumi sato / 01/06/2006
dot icon10/07/2009
Particulars of a mortgage or charge / charge no: 4
dot icon22/04/2009
Director appointed alberto aramberri
dot icon21/04/2009
Appointment terminated director graham johnson
dot icon14/01/2009
Full accounts made up to 2008-03-31
dot icon08/09/2008
Return made up to 10/08/08; full list of members
dot icon08/09/2008
Director's change of particulars / shigehiro inoue / 01/10/2007
dot icon04/01/2008
Full accounts made up to 2007-03-31
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon27/09/2007
Return made up to 10/08/07; no change of members
dot icon26/03/2007
New director appointed
dot icon26/03/2007
New director appointed
dot icon16/11/2006
Director resigned
dot icon24/10/2006
Full accounts made up to 2006-03-31
dot icon20/09/2006
Return made up to 10/08/06; full list of members
dot icon14/06/2006
Director's particulars changed
dot icon14/06/2006
Director resigned
dot icon10/01/2006
Full accounts made up to 2005-03-31
dot icon13/09/2005
Return made up to 10/08/05; full list of members
dot icon10/01/2005
Full accounts made up to 2004-03-31
dot icon29/09/2004
Director resigned
dot icon29/09/2004
New director appointed
dot icon08/09/2004
Return made up to 10/08/04; full list of members
dot icon13/01/2004
Full accounts made up to 2003-03-31
dot icon12/09/2003
Return made up to 10/08/03; full list of members
dot icon24/01/2003
Full accounts made up to 2002-03-31
dot icon29/11/2002
Registered office changed on 29/11/02 from: 13 tanners drive blakelands milton keynes MK14 5BU
dot icon17/09/2002
Return made up to 10/08/02; full list of members
dot icon12/06/2002
New director appointed
dot icon23/05/2002
Director resigned
dot icon09/01/2002
Full accounts made up to 2001-03-31
dot icon10/09/2001
Return made up to 10/08/01; full list of members
dot icon10/05/2001
New director appointed
dot icon15/12/2000
Full accounts made up to 2000-03-31
dot icon27/11/2000
Ad 10/10/00--------- £ si 2750000@1=2750000 £ ic 1749999/4499999
dot icon31/10/2000
Nc inc already adjusted 25/09/00
dot icon31/10/2000
Resolutions
dot icon31/10/2000
Resolutions
dot icon31/10/2000
Resolutions
dot icon31/10/2000
Resolutions
dot icon05/09/2000
Return made up to 10/08/00; full list of members
dot icon14/06/2000
Director resigned
dot icon14/06/2000
New director appointed
dot icon20/12/1999
Full accounts made up to 1999-03-31
dot icon08/09/1999
Return made up to 10/08/99; no change of members
dot icon29/12/1998
Full accounts made up to 1998-03-31
dot icon19/08/1998
Return made up to 10/08/98; no change of members
dot icon08/01/1998
Full accounts made up to 1997-03-31
dot icon18/08/1997
New director appointed
dot icon14/08/1997
Return made up to 10/08/97; full list of members
dot icon31/07/1997
£ ic 1750000/1749999 02/06/97 £ sr 1@1=1
dot icon31/07/1997
Memorandum and Articles of Association
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon16/07/1997
New director appointed
dot icon16/07/1997
Director resigned
dot icon09/04/1997
Director resigned
dot icon04/12/1996
Full accounts made up to 1996-03-31
dot icon23/09/1996
Return made up to 10/08/96; no change of members
dot icon24/04/1996
New director appointed
dot icon24/04/1996
Director resigned
dot icon11/12/1995
Full accounts made up to 1995-03-31
dot icon16/08/1995
Return made up to 10/08/95; no change of members
dot icon25/07/1995
Declaration of satisfaction of mortgage/charge
dot icon24/07/1995
Director resigned;new director appointed
dot icon03/03/1995
Secretary resigned;new secretary appointed
dot icon17/08/1994
Return made up to 10/08/94; full list of members
dot icon05/07/1994
Full accounts made up to 1994-03-31
dot icon14/01/1994
Full accounts made up to 1993-03-31
dot icon11/12/1993
Declaration of satisfaction of mortgage/charge
dot icon11/12/1993
Declaration of satisfaction of mortgage/charge
dot icon16/08/1993
Return made up to 10/08/93; no change of members
dot icon13/08/1992
Full accounts made up to 1992-03-31
dot icon11/08/1992
Return made up to 10/08/92; no change of members
dot icon02/04/1992
Particulars of mortgage/charge
dot icon09/09/1991
Director's particulars changed
dot icon22/08/1991
Return made up to 10/08/91; full list of members
dot icon26/07/1991
Secretary resigned;director resigned
dot icon11/06/1991
Full accounts made up to 1991-03-31
dot icon13/05/1991
New secretary appointed;new director appointed
dot icon07/01/1991
Full accounts made up to 1990-03-31
dot icon04/10/1990
Resolutions
dot icon04/10/1990
Nc inc already adjusted 04/04/90 04/04/90
dot icon21/08/1990
Return made up to 10/08/90; full list of members
dot icon04/07/1990
Particulars of mortgage/charge
dot icon04/07/1990
Particulars of mortgage/charge
dot icon22/06/1990
Director resigned;new director appointed
dot icon05/03/1990
Director resigned;new director appointed
dot icon27/10/1989
Return made up to 16/10/89; full list of members
dot icon08/06/1989
Director resigned
dot icon24/05/1989
Full accounts made up to 1989-03-31
dot icon09/09/1988
Director resigned;new director appointed
dot icon26/07/1988
Full accounts made up to 1988-03-31
dot icon26/07/1988
Return made up to 12/07/88; full list of members
dot icon15/09/1987
Return made up to 20/07/87; full list of members
dot icon08/09/1987
Full accounts made up to 1987-03-31
dot icon08/04/1987
Return made up to 14/10/86; full list of members
dot icon20/03/1987
Registered office changed on 20/03/87 from: 30 mincing lane london EC3R 7DP
dot icon20/03/1987
New secretary appointed;new director appointed
dot icon09/01/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/11/1986
Gazettable document
dot icon06/02/1986
Memorandum and Articles of Association
dot icon03/12/1985
Certificate of change of name
dot icon02/10/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
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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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Michael Antony
Director
31/07/1997 - 26/10/2021
2
Ikeuchi, Yasuhiro
Director
30/04/2018 - 28/10/2021
-
Inoue, Shigehiro
Director
31/12/2006 - 21/02/2011
-
Inoue, Shinji
Director
21/06/2017 - 30/06/2019
-
Kajiwara, Hitoshi
Director
31/12/2006 - 31/05/2011
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPINE ELECTRONICS OF U.K. LIMITED

ALPINE ELECTRONICS OF U.K. LIMITED is an(a) Dissolved company incorporated on 02/10/1985 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 ALPINE ELECTRONICS OF U.K. LIMITED?

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ALPINE ELECTRONICS OF U.K. LIMITED is currently Dissolved. It was registered on 02/10/1985 and dissolved on 04/06/2024.

Where is ALPINE ELECTRONICS OF U.K. LIMITED located?

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ALPINE ELECTRONICS OF U.K. LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ALPINE ELECTRONICS OF U.K. LIMITED do?

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ALPINE ELECTRONICS OF U.K. LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for ALPINE ELECTRONICS OF U.K. LIMITED?

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The latest filing was on 04/06/2024: Final Gazette dissolved following liquidation.