ALPINE (SOUTH EAST) LTD

Key Data

Status

Dissolved

Company No.

04479957

Incorporation date

07/07/2002

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

05/04/2014

Final Gazette dissolved following liquidation

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05/01/2014

Return of final meeting in a creditors' voluntary winding up

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02/12/2013

Liquidators' statement of receipts and payments to 2013-11-16

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28/05/2013

Liquidators' statement of receipts and payments to 2013-05-16

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11/12/2012

Liquidators' statement of receipts and payments to 2012-11-16

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28/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

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08/12/2011

Termination of appointment of John Albert Buxton as a director on 2011-09-29

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30/11/2011

Termination of appointment of David Geoffrey Pummell as a director on 2011-10-11

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20/11/2011

Liquidators' statement of receipts and payments to 2011-11-16

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24/05/2011

Liquidators' statement of receipts and payments to 2011-05-16

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25/11/2010

Liquidators' statement of receipts and payments to 2010-11-16

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30/12/2009

Insolvency resolution

View PDF (1 pages)

24/11/2009

Statement of affairs with form 4.19

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24/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Registered office address changed from Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 2009-11-03

View PDF (1 pages)

03/08/2009

Return made up to 08/07/09; full list of members

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13/04/2009

Ad 03/04/09 gbp si 1@1=1 gbp ic 2/3

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15/01/2009

Memorandum and Articles of Association

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15/01/2009

Resolutions

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20/12/2008

Resolutions

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10/11/2008

Total exemption small company accounts made up to 2008-07-31

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13/07/2008

Return made up to 08/07/08; full list of members

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26/12/2007

Total exemption small company accounts made up to 2007-07-31

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25/10/2007

Memorandum and Articles of Association

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21/10/2007

Certificate of change of name

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31/07/2007

Return made up to 08/07/07; full list of members

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18/03/2007

Total exemption small company accounts made up to 2006-07-31

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10/09/2006

Total exemption small company accounts made up to 2005-07-31

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07/09/2006

Return made up to 08/07/06; full list of members

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25/07/2006

Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2

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18/07/2006

Director's particulars changed

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21/11/2005

Registered office changed on 22/11/05 from: building 8 stapleford aerodome stapleford tawney romford essex RM4 1SJ

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10/10/2005

Registered office changed on 11/10/05 from: 84 anton road south ockendon essex RM15 5AU

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21/09/2005

New director appointed

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15/09/2005

Certificate of change of name

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29/07/2005

Accounts made up to 2004-07-31

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29/07/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

31/08/2004

Return made up to 08/07/04; full list of members

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23/06/2004

Certificate of change of name

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23/01/2004

Registered office changed on 24/01/04 from: cambridge house 27 cambridge park, wanstead london E11 2PU

View PDF (1 pages)

24/09/2003

Accounts made up to 2003-07-31

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24/09/2003

Resolutions

View PDF (1 pages)

24/07/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

New director appointed

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07/07/2002

Incorporation

View PDF (11 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Buxton, John Albert	Director	07/07/2002 - 28/09/2011	3
Chalfen Secretaries Limited	Nominee Secretary	07/07/2002 - 07/07/2002	1629
Chalfen Nominees Limited	Nominee Director	07/07/2002 - 07/07/2002	1639
Buxton, Carol	Secretary	07/07/2002 - Present	-
Pummell, David Geoffrey	Director	14/09/2005 - 10/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ALPINE (SOUTH EAST) LTD

ALPINE (SOUTH EAST) LTD is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at C/O BEGBIES TRAYNOR, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently 1 active director 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 (SOUTH EAST) LTD?

ALPINE (SOUTH EAST) LTD is currently Dissolved. It was registered on 07/07/2002 and dissolved on 05/04/2014.

Where is ALPINE (SOUTH EAST) LTD located?

ALPINE (SOUTH EAST) LTD is registered at C/O BEGBIES TRAYNOR, The Old Exchange 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does ALPINE (SOUTH EAST) LTD do?

ALPINE (SOUTH EAST) LTD operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for ALPINE (SOUTH EAST) LTD?

The latest filing was on 05/04/2014: Final Gazette dissolved following liquidation.