Alpha Metals Limited

Company Registration Number: 00711993

Company registered in England and Wales

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Alpha Metals Limited is a Private Company Limited by Shares first registered on 2 January 1962. Its current registered address is in Woking, Surrey.

Registered Address

UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
ENGLAND
GU21 5RW

There are 93 companies currently registered at this postcode, including this one.

All companies at GU21 5RW

Registration Data

Company Number

00711993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,321,000£7,321,000£7,321,000£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £7,321,000£7,321,000£7,321,000£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7,321,000£7,321,000£7,321,000£0£0£0
Total Net Worth £7,321,000£7,321,000£7,321,000£0£0£0

Previous Names

No previous names

Company Officers

  • ASHWORTH, Paul Antony

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • JACOBOSKI, David Allen

    Director

    Appointed on 13 January 2016

     

    Nationality: American

    Occupation: Accountant

    Month of birth: June 1968

    245
    Freight Street
    Waterbury Ct
    06702
    Usa

  • MONTEIRO, Frank Joseph

    Director

    Appointed on 13 January 2016

     

    Nationality: American

    Occupation: Vice President

    Month of birth: February 1970

    198
    Golden Hillock Road
    Birmingham
    B11 2PN
    United Kingdom

  • BARRETT-HAGUE, Helen

    Secretary

    Appointed on 12 June 2015

    Resigned on 24 February 2016

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • CORRIGAN, Edward Charles

    Secretary

    Resigned on 17 September 1999

    Nationality: British

    Cornercroft
    24 Ferndale Avenue
    Chertsey
    Surrey
    KT16 9RB

  • FELL, Rachel Sara

    Secretary

    Appointed on 22 December 2005

    Resigned on 6 October 2008

    27 Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ

  • LAKE, David John

    Secretary

    Appointed on 3 October 2008

    Resigned on 24 February 2010

    12 Old Barn Road
    Leybourne
    West Malling
    Kent
    ME19 5HQ

  • MURRAY, Daniel James

    Secretary

    Appointed on 7 November 2013

    Resigned on 12 June 2015

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • NYSINGH, Richard

    Secretary

    Appointed on 17 September 1999

    Resigned on 22 December 2005

    10 Kings Road
    East Sheen
    London
    SW14 8PF

  • POOLE, Simon Robert

    Secretary

    Appointed on 24 February 2010

    Resigned on 7 November 2013

    21
    Sime Close
    Guildford
    Surrey
    GU3 3ED

  • BARRETT-HAGUE, Helen Patricia

    Director

    Appointed on 27 February 2015

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • BROOKER CAREY, Brian

    Director

    Resigned on 28 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    4 Greywaters Drive Linersh Wood
    Bramley
    Guildford
    Surrey
    GU5 0EF

  • COPPOLA, Victor Gabriel

    Director

    Appointed on 14 October 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Executive V/P

    Month of birth: October 1930

    5 Kiplings
    Tadworth
    Surrey
    KT20 5TN

  • COPPOLA, Victor Gabriel

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1930

    5 Kiplings
    Tadworth
    Surrey
    KT20 5TN

  • CORRIGAN, Edward Charles

    Director

    Appointed on 22 June 1994

    Resigned on 17 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    Cornercroft
    24 Ferndale Avenue
    Chertsey
    Surrey
    KT16 9RB

  • CRIMP, David John

    Director

    Appointed on 3 October 2008

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • CRIMP, David John

    Director

    Appointed on 28 April 1993

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Executive Vice President

    Month of birth: May 1951

    88 Whitelands Avenue
    Chorleywood
    Herts
    WD3 3RG

  • ERTMAN, Richard

    Director

    Appointed on 1 November 1993

    Resigned on 31 August 1995

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1951

    5 Kiplings
    Tadworth
    Surrey
    KT20 5TN

  • FELL, Rachel Sara

    Director

    Appointed on 22 December 2005

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1975

    27 Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ

  • MOLOZNIK, Bruce

    Director

    Appointed on 18 November 2014

    Resigned on 10 February 2016

    Nationality: American

    Occupation: Director

    Month of birth: February 1966

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • O'HARA, Simon Andrew

    Director

    Appointed on 7 November 2013

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1966

    Forsyth Road
    Sheerwater
    Woking
    Surrey
    GU21 5RZ

  • O'SULLIVAN, Warren Arthur

    Director

    Appointed on 28 April 1993

    Resigned on 31 July 1998

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: November 1935

    16 Bramerton Street
    London
    SW3 5JX

  • POOLE, Simon Robert

    Director

    Appointed on 7 November 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • RAISHBROOK, Neil

    Director

    Appointed on 7 November 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1959

    Unit 2 Genesis Business Park
    Genesis Business Park
    Albert Drive
    Woking
    Surrey
    GU21 5RW
    England

  • ROBINS, Martine Antoinette

    Director

    Appointed on 3 October 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1965

    25 Chestnut Grove
    Fleet
    Hampshire
    GU51 3LN

  • SHARPE, Raymond Paul

    Director

    Appointed on 28 April 1993

    Resigned on 20 August 1999

    Nationality: American

    Occupation: Corporate Vice President

    Month of birth: December 1948

    5 Sparrow Lane
    East Greenwich
    R1 02818
    United States

  • STEAD, Andrew John

    Director

    Appointed on 22 October 2003

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1965

    49 Fernhurst Road
    London
    SW6 7JN

  • SWANSON, Walter

    Director

    Resigned on 28 April 1993

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1932

    1922 Captains Point
    Carolina Trace
    Sanford
    North Carolina 27330
    Usa

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

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Latest Filings

  1. 28 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUC9AW. Transaction: MzE1MzgyODE4N2FkaXF6a2N4.

  2. 6 July 2016 Appointment of Paul Antony Ashworth as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5AN9ZXE. Transaction: MzE1MjM3ODU4OWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A51GZ0. Transaction: MzE1MTk1NDM5N2FkaXF6a2N4.

  4. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMExaNjJhZGlxemtjeA.

  5. 9 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51VN7VV. Transaction: MzE0MzY5MzQxN2FkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Helen Barrett-Hague as a secretary on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM02. Barcode: X529QOAY. Transaction: MzE0MzUxMTg5NGFkaXF6a2N4.

  7. 11 February 2016 Termination of appointment of Bruce Moloznik as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEG0Z. Transaction: MzE0MTY2MTQzM2FkaXF6a2N4.

  8. 11 February 2016 Appointment of David Allen Jacoboski as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X50GDPOC. Transaction: MzE0MTY1NTEyNWFkaXF6a2N4.

  9. 11 February 2016 Appointment of Frank Joseph Monteiro as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X50GDLGA. Transaction: MzE0MTY1NDE2NWFkaXF6a2N4.

  10. 10 February 2016 Termination of appointment of Helen Patricia Barrett-Hague as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFXN. Transaction: MzE0MTY2MTQ2N2FkaXF6a2N4.

  11. 10 February 2016 Termination of appointment of David John Crimp as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFWR. Transaction: MzE0MTY2MTQyN2FkaXF6a2N4.

  12. 10 February 2016 Termination of appointment of Neil Raishbrook as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFZV. Transaction: MzE0MTY2MTQ0NGFkaXF6a2N4.

  13. 10 February 2016 Termination of appointment of Simon Robert Poole as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50GEFZ7. Transaction: MzE0MTY2MTQzN2FkaXF6a2N4.

  14. 17 November 2015 Registered office address changed from Forsyth Road Sheerwater Woking Surrey GU21 5RZ to Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8DYB. Transaction: MzEzNTM0NTI1MWFkaXF6a2N4.

  15. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EICOAH. Transaction: MzEzMDUyNjU1M2FkaXF6a2N4.

  16. 7 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4EICOHV. Transaction: MzEzMDUyNTg5NGFkaXF6a2N4.

  17. 18 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CI62. Transaction: MzEyOTE4MTIwNmFkaXF6a2N4.

  18. 12 June 2015 Appointment of Helen Barrett-Hague as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP03. Barcode: X49D9M4Z. Transaction: MzEyNTA0NzE4NWFkaXF6a2N4.

  19. 12 June 2015 Termination of appointment of Daniel James Murray as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X49D9LF7. Transaction: MzEyNTA0NzA3NWFkaXF6a2N4.

  20. 4 March 2015 Appointment of Helen Barrett-Hague as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X42HGOUY. Transaction: MzExODU0ODE2M2FkaXF6a2N4.

  21. 4 March 2015 Termination of appointment of Simon Andrew O'hara as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X42HGP0J. Transaction: MzExODU0ODI2NWFkaXF6a2N4.

  22. 19 November 2014 Appointment of Mr Bruce Moloznik as a director on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: AP01. Barcode: X3KWT3DD. Transaction: MzExMTU2MzQ3NmFkaXF6a2N4.

  23. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52OAA. Transaction: MzEwODQyNzExOWFkaXF6a2N4.

  24. 1 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5BB6. Transaction: MzEwNDg1NTIwMGFkaXF6a2N4.

  25. 1 August 2014 Director's details changed for Mr David John Crimp on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5BAY. Transaction: MzEwNDg1NTEzNGFkaXF6a2N4.

  26. 18 February 2014 Termination of appointment of Martine Robins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3205RI1. Transaction: MzA5NDcyNTE3MmFkaXF6a2N4.

  27. 7 November 2013 Appointment of Mr Simon Robert Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYT0X. Transaction: MzA4ODM4Njg3MGFkaXF6a2N4.

  28. 7 November 2013 Appointment of Mr Neil Raishbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYOFS. Transaction: MzA4ODM4NTgwM2FkaXF6a2N4.

  29. 7 November 2013 Appointment of Mr Simon Andrew O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLYNP4. Transaction: MzA4ODM4NTU5NmFkaXF6a2N4.

  30. 7 November 2013 Appointment of Mr Daniel James Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLYMOX. Transaction: MzA4ODM4NTMxOWFkaXF6a2N4.

  31. 7 November 2013 Termination of appointment of Simon Poole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLYMJU. Transaction: MzA4ODM4NTI1N2FkaXF6a2N4.

  32. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2G14MMX. Transaction: MzA4NDU1NjMzNGFkaXF6a2N4.

  33. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDBN6. Transaction: MzA4MjQyNjkxNmFkaXF6a2N4.

  34. 13 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE2T6Y. Transaction: MzA2NDA4NzA4NWFkaXF6a2N4.

  35. 16 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NVZ89. Transaction: MzA1NTg3ODkxMGFkaXF6a2N4.

  36. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5RU5XXZ. Transaction: MzA0NDcyMTcwM2FkaXF6a2N4.

  37. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDWSMWDT. Transaction: MzA0MTU0MTY3NGFkaXF6a2N4.

  38. 3 August 2011 Director's details changed for David John Crimp on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDWL4WD4. Transaction: MzA0MTU0MTMzM2FkaXF6a2N4.

  39. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K0PNMX. Transaction: MzAyNDAwMzA5MWFkaXF6a2N4.

  40. 9 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XV1F1ME9. Transaction: MzAyMTA0NTUxN2FkaXF6a2N4.

  41. 9 August 2010 Director's details changed for David John Crimp on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV1EZME6. Transaction: MzAyMTA0NTIxM2FkaXF6a2N4.

  42. 9 August 2010 Director's details changed for Martine Antoinette Robins on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV1F0ME8. Transaction: MzAyMTA0NTIxOGFkaXF6a2N4.

  43. 3 March 2010 Appointment of Simon Robert Poole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A13OMHV0. Transaction: MzAxMDYwMDU1M2FkaXF6a2N4.

  44. 3 March 2010 Termination of appointment of David Lake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A13ONHV1. Transaction: MzAxMDYwMDUxMGFkaXF6a2N4.

  45. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ30GEHY. Transaction: MzAwMTg1NjYzOGFkaXF6a2N4.

  46. 5 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJQ8BC1F. Transaction: MjAzODYwNjQ3NmFkaXF6a2N4.

  47. 7 October 2008 Secretary appointed david john lake [View PDF]

    Category: Officers. Type: 288a. Barcode: LH6KI3Q3. Transaction: MjAxNTAwNTMwOWFkaXF6a2N4.

  48. 7 October 2008 Director appointed martine antoinette robins [View PDF]

    Category: Officers. Type: 288a. Barcode: LH6KX3QI. Transaction: MjAxNTAwNTE2N2FkaXF6a2N4.

  49. 7 October 2008 Director appointed david john crimp [View PDF]

    Category: Officers. Type: 288a. Barcode: LH6KV3QG. Transaction: MjAxNTAwNDkyOWFkaXF6a2N4.

  50. 6 October 2008 Appointment terminated director andrew stead [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDLO3Q8. Transaction: MjAxNDg2NTIwNWFkaXF6a2N4.

  51. 6 October 2008 Appointment terminated director rachel fell [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDIO3Q5. Transaction: MjAxNDg2NTAxOGFkaXF6a2N4.

  52. 6 October 2008 Appointment terminated secretary rachel fell [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDH63QM. Transaction: MjAxNDg2NDM1NGFkaXF6a2N4.

  53. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH7Z93N7. Transaction: MjAxNDg0NTk2M2FkaXF6a2N4.

  54. 20 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FQR0PQ. Transaction: MjAwNzUzMzM5OGFkaXF6a2N4.

  55. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1Njc1M2FkaXF6a2N4.

  56. 8 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MjQ1N2FkaXF6a2N4.

  57. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MjI0M2FkaXF6a2N4.

  58. 15 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxMzAyMGFkaXF6a2N4.

  59. 19 January 2006 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODMxNDUxMWFkaXF6a2N4.

  60. 19 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDE3NTk2MWFkaXF6a2N4.

  61. 19 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExMTM4MTQxMmFkaXF6a2N4.

  62. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU3NjEwM2FkaXF6a2N4.

  63. 6 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwNzg2OGFkaXF6a2N4.

  64. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY2NDc1N2FkaXF6a2N4.

  65. 31 March 2005 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyNzQyOGFkaXF6a2N4.

  66. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjA5MTczM2FkaXF6a2N4.

  67. 3 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU2MTYyM2FkaXF6a2N4.

  68. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3NzgxNmFkaXF6a2N4.

  69. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUxOTM2N2FkaXF6a2N4.

  70. 6 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1MjEwMGFkaXF6a2N4.

  71. 28 January 2003 Registered office changed on 28/01/03 from: tandem house marlowe way beddington farm road croydon CR0 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEzMTEwOGFkaXF6a2N4.

  72. 29 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzk4OTI0N2FkaXF6a2N4.

  73. 20 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjExNDM3N2FkaXF6a2N4.

  74. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDg3NjU4MmFkaXF6a2N4.

  75. 22 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTEyODM5NmFkaXF6a2N4.

  76. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTM4NTU0NWFkaXF6a2N4.

  77. 7 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTM2NzE4M2FkaXF6a2N4.

  78. 7 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDQxNzkyMGFkaXF6a2N4.

  79. 7 August 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTA5MzIwMWFkaXF6a2N4.

  80. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyMTYwNGFkaXF6a2N4.

  81. 6 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQxNTQ2MWFkaXF6a2N4.

  82. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkxOTg2MmFkaXF6a2N4.

  83. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTIzNjcyM2FkaXF6a2N4.

  84. 21 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgxMTI4NWFkaXF6a2N4.

  85. 18 June 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDQxODQ4NmFkaXF6a2N4.

  86. 11 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI5NjEyN2FkaXF6a2N4.

  87. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYxNjU4OWFkaXF6a2N4.

  88. 4 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM5MTQyNWFkaXF6a2N4.

  89. 16 June 1998 Return made up to 10/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA3ODkyNGFkaXF6a2N4.

  90. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1OTkwNzAzMWFkaXF6a2N4.

  91. 23 June 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU4MDU3OWFkaXF6a2N4.

  92. 24 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDU1MjMyMmFkaXF6a2N4.

  93. 23 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzYzNzYyOGFkaXF6a2N4.

  94. 21 June 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODIyNzE0MWFkaXF6a2N4.

  95. 6 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MDU0ODkwMWFkaXF6a2N4.

  96. 27 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjUwMTIzNWFkaXF6a2N4.

  97. 15 June 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5Njk1MjExM2FkaXF6a2N4.

  98. 23 May 1995 Registered office changed on 23/05/95 from: 1 the broadway tolworth surbiton KT6 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk5MDI5NGFkaXF6a2N4.

  99. 9 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAxNDkyNGFkaXF6a2N4.

  100. 5 December 1994 Ad 03/11/94--------- £ si [email protected]=10000000 £ ic 1000/10001000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg4NzMxNmFkaXF6a2N4.

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