ALPINE PLASTICS AND DISPLAYS LIMITED

Key Data

Status

Dissolved

Company No.

03162463

Incorporation date

20/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1996)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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24/02/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

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11/02/2014

Application to strike the company off the register

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18/11/2013

Accounts for a dormant company made up to 2013-02-28

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11/08/2013

Appointment of Mr Daniel Yardley as a director

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05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (3 pages)

06/03/2013

Secretary's details changed for Ashish Shah on 2011-12-08

View PDF (2 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

07/11/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-11-08

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

21/11/2011

Secretary's details changed for Ashish Shah on 2011-11-21

View PDF (1 pages)

21/11/2011

Secretary's details changed for Ash Shah on 2011-11-21

View PDF (1 pages)

21/11/2011

Appointment of Ash Shah as a secretary

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21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

05/05/2011

Termination of appointment of Bruce Winfield as a director

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03/05/2011

Termination of appointment of Bruce Winfield as a secretary

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03/05/2011

Termination of appointment of Bruce Winfield as a secretary

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03/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

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20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Appointment terminated director graeme burns

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17/06/2009

Director appointed bruce malcolm winfield

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22/03/2009

Return made up to 21/02/09; full list of members

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13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

05/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

19/03/2007

Location of debenture register

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19/03/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Registered office changed on 20/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

04/03/2007

Registered office changed on 05/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

03/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

20/03/2006

Accounting reference date shortened from 31/10/06 to 28/02/06

View PDF (1 pages)

02/03/2006

Return made up to 21/02/06; full list of members

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02/03/2006

Location of register of members

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01/09/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

12/04/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

12/04/2005

Director resigned

View PDF (1 pages)

28/11/2004

Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: c/o c a coutts holdings PLC violet road london E3 3QL

View PDF (1 pages)

27/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New secretary appointed

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16/05/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (5 pages)

29/02/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

22/05/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (5 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

24/02/2003

Director resigned

View PDF (1 pages)

14/06/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (5 pages)

25/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-12-30

View PDF (10 pages)

26/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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25/05/2000

Resolutions

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15/05/2000

Auditor's resignation

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12/04/2000

Full accounts made up to 2000-01-01

View PDF (12 pages)

01/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

26/04/1999

Amended full accounts made up to 1999-01-02

View PDF (14 pages)

30/03/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1999-01-02

View PDF (14 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

22/03/1998

Full accounts made up to 1997-12-27

View PDF (14 pages)

22/03/1998

Return made up to 21/02/98; full list of members

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

24/03/1997

Full accounts made up to 1996-12-28

View PDF (13 pages)

24/03/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

06/03/1997

Director resigned

View PDF (1 pages)

22/09/1996

Memorandum and Articles of Association

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16/09/1996

Memorandum and Articles of Association

View PDF (14 pages)

16/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

13/08/1996

Registered office changed on 14/08/96 from: 50 stratton street london W1X 6NX

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13/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Ad 30/07/96--------- £ si 99@1=99 £ ic 1/100

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30/07/1996

Certificate of change of name

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20/02/1996

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
Middleton, Arthur Jeremy Barritt	Director	12/10/2004 - 27/06/2007	49
Wright, Dean Anthony	Director	03/05/2011 - 31/05/2013	55
Alexander, Charles Stuart	Director	18/11/1998 - 12/10/2004	14
Winfield, Bruce Malcolm	Director	08/06/2009 - 21/03/2011	57
Clarke, Martin John	Secretary	12/10/2004 - 30/11/2009	59

Persons with Significant Control

No PSC data available.

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Description

About ALPINE PLASTICS AND DISPLAYS LIMITED

ALPINE PLASTICS AND DISPLAYS LIMITED is an(a) Dissolved company incorporated on 20/02/1996 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. There are currently 3 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 PLASTICS AND DISPLAYS LIMITED?

ALPINE PLASTICS AND DISPLAYS LIMITED is currently Dissolved. It was registered on 20/02/1996 and dissolved on 09/06/2014.

Where is ALPINE PLASTICS AND DISPLAYS LIMITED located?

ALPINE PLASTICS AND DISPLAYS LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does ALPINE PLASTICS AND DISPLAYS LIMITED do?

ALPINE PLASTICS AND DISPLAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALPINE PLASTICS AND DISPLAYS LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.