Alpha Newcastle

Company Registration Number: 00459115

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Newcastle is a Private Unlimited Company first registered on 24 September 1948. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0XA

There are 103 companies currently registered at this postcode, including this one.

All companies at NE11 0XA

Registration Data

Company Number

00459115

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 September 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9999 - Dormant company

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2000

Accounts Next Due

n/a

Returns Last Made Up

10 July 2001

Returns Next Due

7 August 2002

Mortgages

2 in total
2 satisfied

Financial Summary

No financial data available

Previous Names

  • BRISTOL STREET NEWCASTLE LIMITED, active until 18 April 1997

Company Officers

  • MUCKLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    MUCKLE LLP
    Time Central
    32 Gallowgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 4BF

  • ANDERSON, Karen

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Town Farm House
    Ryton Village
    Ryton
    Tyne & Wear
    NE40 3QQ

  • BRITAX INTERNATIONAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 25 September 2009

    Seton House
    Warwick Technology Park Gallows Hill
    Warwick
    CV34 6DE

  • CANNON, Thomas Charles

    Director

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1928

    90 Knowle Wood Road
    Dorridge
    Solihull
    West Midlands
    B93 8JP

  • DAWSON, Anthony David

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1935

    Flat 21 Hillbrow
    Richmond Hill
    Richmond
    Surrey
    TW10 6BH

  • DUFFIELD, Stephen Leslie

    Director

    Appointed on 8 November 2000

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Hook End Barn Bellemere Road
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0AN

  • ELLSMORE, Mark Anthony

    Director

    Appointed on 14 September 1998

    Resigned on 8 July 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    Moor Cottage
    Eversley Centre
    Hook
    RG27 0NB

  • MARTON, Richard Egerton Christopher

    Director

    Appointed on 31 August 1993

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Capernwray
    6 Kier Park
    Ascot
    Berkshire
    SL5 7DS

  • THORNE, Raymond

    Director

    Appointed on 1 July 1997

    Resigned on 14 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1942

    60 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JS

  • TURNBULL, Peter

    Director

    Appointed on 31 October 1995

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1946

    Much Binding
    Marsh
    Aylesbury
    Buckinghamshire
    HP17 8SS

  • TUSTAIN, John Bernard

    Director

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    The Old Oak Barn
    Clattercut Lane
    Rushock
    Droitwich
    Worcestershire
    WR9 0NN
    United Kingdom

  • WILLIAMS, Paul Raymond

    Director

    Appointed on 17 October 1994

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Summerfields House
    Stoke Pound Lane Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4LE

  • WILSON, Ian Stephen

    Director

    Resigned on 4 April 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1947

    The Firs 2 Longdean Park
    Chester Le Street
    County Durham
    DH3 4DF

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: A53XQYRN. Transaction: MzE0NTY2NTg4M2FkaXF6a2N4.

  2. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTUxNDA4N2FkaXF6a2N4.

  3. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY0NzQzOWFkaXF6a2N4.

  4. 6 April 2010 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Address. Type: AD01. Barcode: AOL6DIQA. Transaction: MzAxMjg2MDc5N2FkaXF6a2N4.

  5. 29 December 2009 Appointment of Muckle Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AUO6MFWV. Transaction: MzAwNTgwMDU3MmFkaXF6a2N4.

  6. 14 December 2009 Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: PTGMXFQM. Transaction: MzAwNDkyNjYxNGFkaXF6a2N4.

  7. 21 November 2009 Termination of appointment of Britax International Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7YXEF16. Transaction: MzAwMzQwNzUxNWFkaXF6a2N4.

  8. 1 October 2009 Director appointed karen anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATZMDDQ4. Transaction: MjA0MjU4Njc3N2FkaXF6a2N4.

  9. 1 October 2009 Appointment terminated director stephen duffield [View PDF]

    Category: Officers. Type: 288b. Barcode: ATZLQDQG. Transaction: MjA0MjU3NDk4M2FkaXF6a2N4.

  10. 2 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTc2ODQ3MmFkaXF6a2N4.

  11. 9 July 2007 Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU0NTk4NmFkaXF6a2N4.

  12. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2NTk5NGFkaXF6a2N4.

  13. 1 November 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3MDI3MDAxMWFkaXF6a2N4.

  14. 9 July 2002 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE1MTQ2ODMwN2FkaXF6a2N4.

  15. 19 March 2002 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA1Mjc0ODQxOWFkaXF6a2N4.

  16. 5 February 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDExMTM2NDQ4OGFkaXF6a2N4.

  17. 19 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjc4NDI2NGFkaXF6a2N4.

  18. 29 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA2MjQzMGFkaXF6a2N4.

  19. 19 October 2001 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDA3NDIzMTkwNGFkaXF6a2N4.

  20. 19 October 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA0MzUwMjE3NWFkaXF6a2N4.

  21. 19 October 2001 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDA3NzA2NjkyMGFkaXF6a2N4.

  22. 19 October 2001 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDAxMTAzNDczOGFkaXF6a2N4.

  23. 19 October 2001 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDEyMTcwNDU4OGFkaXF6a2N4.

  24. 20 September 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDExNTAxOWFkaXF6a2N4.

  25. 5 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDQ3NTk4MWFkaXF6a2N4.

  26. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAyNDQyOWFkaXF6a2N4.

  27. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAyNTkxNGFkaXF6a2N4.

  28. 10 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTk5MTk0MWFkaXF6a2N4.

  29. 3 October 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDczMzkyOWFkaXF6a2N4.

  30. 8 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc1OTUzNmFkaXF6a2N4.

  31. 4 August 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYzNzAzNmFkaXF6a2N4.

  32. 26 January 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ0MDI2M2FkaXF6a2N4.

  33. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUyNTMxMGFkaXF6a2N4.

  34. 26 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYwMjEyNGFkaXF6a2N4.

  35. 10 August 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ4MTg0MWFkaXF6a2N4.

  36. 10 August 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4Nzg2NDczMWFkaXF6a2N4.

  37. 11 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTE3MDkyNGFkaXF6a2N4.

  38. 13 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjYwMTUzM2FkaXF6a2N4.

  39. 5 September 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODg4MzQwN2FkaXF6a2N4.

  40. 5 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjYwMTg0OWFkaXF6a2N4.

  41. 12 August 1997 Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk2NDgwMmFkaXF6a2N4.

  42. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg5NzE1NmFkaXF6a2N4.

  43. 27 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIzMTA0OWFkaXF6a2N4.

  44. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkwNTYyN2FkaXF6a2N4.

  45. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk0MTU5M2FkaXF6a2N4.

  46. 11 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUwNTY5MGFkaXF6a2N4.

  47. 17 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTE3NDYxN2FkaXF6a2N4.

  48. 16 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNjM3MTAwMmFkaXF6a2N4.

  49. 30 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjMzMDc5M2FkaXF6a2N4.

  50. 12 August 1996 Return made up to 10/07/96; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTIyNzk2N2FkaXF6a2N4.

  51. 9 January 1996 Registered office changed on 09/01/96 from: 1270 coventry road yardley birmingham B25 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTYwOTYyNWFkaXF6a2N4.

  52. 29 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ5NTM0MGFkaXF6a2N4.

  53. 28 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzgwNzIwNmFkaXF6a2N4.

  54. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzcwMzIxNmFkaXF6a2N4.

  55. 1 August 1995 Return made up to 10/07/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1NTUxMzkwOGFkaXF6a2N4.

  56. 7 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzI3NTU3MGFkaXF6a2N4.

  57. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NTI4NTI1M2FkaXF6a2N4.

  58. 1 September 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMzM5MTAwNmFkaXF6a2N4.

  59. 1 September 1994 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAyOTI4MDMxNGFkaXF6a2N4.

  60. 7 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDUxNTM4NmFkaXF6a2N4.

  61. 8 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTg0ODU2M2FkaXF6a2N4.

  62. 10 August 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODA2NTU1OGFkaXF6a2N4.

  63. 25 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mzk3MjMxOGFkaXF6a2N4.

  64. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNTE4ODUwMmFkaXF6a2N4.

  65. 12 August 1992 Return made up to 10/07/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1NjQyMzY3MWFkaXF6a2N4.

  66. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI0OTA1NWFkaXF6a2N4.

  67. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjcyOTE3OWFkaXF6a2N4.

  68. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIwMDA0NWFkaXF6a2N4.

  69. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI4NzY2NGFkaXF6a2N4.

  70. 20 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5NTExMTc3NmFkaXF6a2N4.

  71. 10 September 1991 Return made up to 10/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyOTYzMzkxMmFkaXF6a2N4.

  72. 2 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4ODkzMjQ5M2FkaXF6a2N4.

  73. 2 November 1990 Return made up to 09/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjM5NjkxOGFkaXF6a2N4.

  74. 19 January 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTgyODg5NmFkaXF6a2N4.

  75. 22 December 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMDQ1MTg4OWFkaXF6a2N4.

  76. 8 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NDgyMzc5MWFkaXF6a2N4.

  77. 8 November 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDIyOTkxM2FkaXF6a2N4.

  78. 15 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNzYwMzU1MmFkaXF6a2N4.

  79. 15 November 1988 Return made up to 30/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTAzNzU3MWFkaXF6a2N4.

  80. 8 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MDQwOTk4MGFkaXF6a2N4.

  81. 8 December 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDQxNzUyMmFkaXF6a2N4.

  82. 20 November 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NTI0OTYxMWFkaXF6a2N4.

  83. 18 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NDQ0NjYyNWFkaXF6a2N4.

  84. 18 November 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzAzOTI0MGFkaXF6a2N4.

  85. 9 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzgwMTM5MWFkaXF6a2N4.

  86. 11 December 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODEwMTA4MWFkaXF6a2N4.

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