Alpine Exploration Club Limited

Company Registration Number: 02734811

Company registered in England and Wales

Approximate Location Map
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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.
Alpine Exploration Club Limited is a Private Company Limited by Shares first registered on 28 July 1992. Its current registered address is in City of Newport.

Registered Address

SUMMIT HOUSE
10 WATERSIDE COURT
CITY OF NEWPORT
NP20 5NT

There are 330 companies currently registered at this postcode, including this one.

All companies at NP20 5NT

Registration Data

Company Number

02734811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£85£85
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-85£-85
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£-85£-85

Previous Names

No previous names

Company Officers

  • PARKER & CO (COMPANY SECRETARIES) LTD

    Corporate Secretary

    Appointed on 1 April 2010

     

    Summit House
    10 Waterside Court
    City Of Newport
    NP20 5NT
    Wales

  • PARKER, Keith Gary

    Director

    Appointed on 10 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Summit House
    10 Waterside Court
    City Of Newport
    NP20 5NT
    Wales

  • PARKER, Lisa Marie

    Secretary

    Appointed on 28 July 1992

    Resigned on 20 February 2006

    Alpine House
    Llandevaud
    Newport
    South Wales
    NP18 2AA

  • PARAMOUNT SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 February 2006

    Resigned on 1 April 2010

    Summit House
    5
    Gold Tops
    Newport
    NP20 4PG
    Wales

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1992

    Resigned on 28 April 1992

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Julia Ann

    Director

    Appointed on 1 July 2009

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1969

    201 Malpas Road
    Newport
    South Wales
    NP20 5PP

  • EXTON, Rita Joan

    Director

    Appointed on 28 July 1992

    Resigned on 23 July 1993

    Nationality: British

    Occupation: Company Director Proposed

    Month of birth: January 1932

    Capricorn
    Lamb Lane Ponthir
    Newport
    NP18 1HA

  • FRANCIS, Elizabeth

    Director

    Appointed on 1 April 2010

    Resigned on 3 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Summit House
    2 Blenheim Avenue
    Magor
    South Wales
    NP26 3NB
    Wales

  • PARKER, Keith Gary

    Director

    Appointed on 30 April 1996

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1955

    Alpine House
    Llandevaud
    Newport
    Gwent
    NP18 2AA

  • PARKER, Lisa Marie

    Director

    Appointed on 28 July 1992

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director Proposed

    Month of birth: July 1967

    47 Millfield Park
    Undy Magor
    Newport
    Gwent
    NP6 3LF

  • PLATTS, Geoffrey Nigel Graham

    Director

    Appointed on 1 August 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Dale Lodge
    Minnetts Lane
    Rogiet
    Monmothshire
    NP6 3US

  • TOWNSEND, Geoffrey Adrian

    Director

    Appointed on 1 August 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1951

    56 Longhouse Barn
    Goytre
    Pontypool
    Gwent
    NP4 0BD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6GTZAOP. Transaction: MzE4NzU0ODAxMGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1H0A. Transaction: MzE2NTcxOTgwMmFkaXF6a2N4.

  3. 11 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HELHU8. Transaction: MzE1OTQxMDMzNGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOKIZ. Transaction: MzEzODg3MTAwN2FkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HM5D80. Transaction: MzEzMjY5MDg1MGFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40VYQS8. Transaction: MzExNjkyNzMyNGFkaXF6a2N4.

  7. 20 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3I8YDK9. Transaction: MzEwOTU2NjYyM2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8T6B. Transaction: MzA5MjAzMDExOGFkaXF6a2N4.

  9. 6 January 2014 Registered office address changed from Summit House 2 Blenheim Avenue Magor South Wales NP26 3NB Wales on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ8T5V. Transaction: MzA5MjAyODM5NWFkaXF6a2N4.

  10. 6 January 2014 Secretary's details changed for Parker & Co (Company Secretaries) Ltd on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH04. Barcode: X2YZ8T67. Transaction: MzA5MjAyODM4NWFkaXF6a2N4.

  11. 16 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R2IT4AFN. Transaction: MzA4NzA0MzE4MmFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F3Z7. Transaction: MzA3MDM4NTk4MGFkaXF6a2N4.

  13. 23 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1JX9ISG. Transaction: MzA2NjMyODk0NWFkaXF6a2N4.

  14. 14 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G4L08. Transaction: MzA1MjQ0NzUzM2FkaXF6a2N4.

  15. 11 January 2012 Appointment of Mr Keith Gary Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10CHZP7. Transaction: MzA1MDU2Njk3NGFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109WJJ9. Transaction: MzA1MDUxNTcwMGFkaXF6a2N4.

  17. 10 January 2012 Termination of appointment of Elizabeth Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WJIP. Transaction: MzA1MDQ5Mjc2OWFkaXF6a2N4.

  18. 27 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKNC3TJ8. Transaction: MzAzNjE5NDc5MmFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XRLKXRO5. Transaction: MzAzMjI3MDc2NWFkaXF6a2N4.

  20. 15 February 2011 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XRLKWRO4. Transaction: MzAzMjI2NTQyNWFkaXF6a2N4.

  21. 15 February 2011 Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRLKSRO0. Transaction: MzAzMjI2NTQwN2FkaXF6a2N4.

  22. 15 February 2011 Appointment of Ms Elizabeth Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLKVRO3. Transaction: MzAzMjI2NTQyM2FkaXF6a2N4.

  23. 15 February 2011 Termination of appointment of Julia Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLKURO2. Transaction: MzAzMjI2NTQxN2FkaXF6a2N4.

  24. 15 February 2011 Termination of appointment of Paramount Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRLKTRO1. Transaction: MzAzMjI2NTQxMWFkaXF6a2N4.

  25. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X0862GHA. Transaction: MzAwNjY0Njk4MmFkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Mrs Julia Ann Chambers on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0861GH9. Transaction: MzAwNjY0NjU5OWFkaXF6a2N4.

  27. 8 January 2010 Secretary's details changed for Paramount Secretaries Ltd on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH04. Barcode: X0860GH8. Transaction: MzAwNjY0NjU1N2FkaXF6a2N4.

  28. 25 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X6RKCF9E. Transaction: MzAwMzY3MDA4N2FkaXF6a2N4.

  29. 20 August 2009 Director appointed mrs julia chambers [View PDF]

    Category: Officers. Type: 288a. Barcode: X5663CKD. Transaction: MjAzOTY1MDY0OWFkaXF6a2N4.

  30. 20 August 2009 Appointment terminated director keith parker [View PDF]

    Category: Officers. Type: 288b. Barcode: X518MCKT. Transaction: MjAzOTYzMDcyNWFkaXF6a2N4.

  31. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZXAOC36. Transaction: MjAzODQzNDU0MGFkaXF6a2N4.

  32. 2 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJDW66G. Transaction: MjAyMjE3MDczN2FkaXF6a2N4.

  33. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4O771S9. Transaction: MjAwOTkwMzkwMmFkaXF6a2N4.

  34. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzMTU0MGFkaXF6a2N4.

  35. 5 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA3NzkzN2FkaXF6a2N4.

  36. 25 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE3OTM5MGFkaXF6a2N4.

  37. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczODEyMGFkaXF6a2N4.

  38. 23 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1Mzc3NWFkaXF6a2N4.

  39. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3MzAwMWFkaXF6a2N4.

  40. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1MzczMWFkaXF6a2N4.

  41. 1 June 2005 Accounting reference date shortened from 30/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTIzNzY2M2FkaXF6a2N4.

  42. 5 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MzYzODkzOGFkaXF6a2N4.

  43. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0MzcyNmFkaXF6a2N4.

  44. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI0NTkwM2FkaXF6a2N4.

  45. 6 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3ODgwMjgwOGFkaXF6a2N4.

  46. 29 January 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcyMDE4NmFkaXF6a2N4.

  47. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2NTM4MGFkaXF6a2N4.

  48. 19 March 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAyNTA1NGFkaXF6a2N4.

  49. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MTIyMWFkaXF6a2N4.

  50. 31 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxODcxNTM4OWFkaXF6a2N4.

  51. 2 March 2001 Registered office changed on 02/03/01 from: 1 west street banswell newport gwent NP9 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk0NDc3NWFkaXF6a2N4.

  52. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU0MTQyNmFkaXF6a2N4.

  53. 3 May 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MTE0NDIyMWFkaXF6a2N4.

  54. 21 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwMzk3N2FkaXF6a2N4.

  55. 11 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2OTA0M2FkaXF6a2N4.

  56. 18 December 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMTc3MjkxNGFkaXF6a2N4.

  57. 8 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyMTYyNmFkaXF6a2N4.

  58. 10 December 1997 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAzNTQwNTI5OGFkaXF6a2N4.

  59. 16 January 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0MDQ1MmFkaXF6a2N4.

  60. 9 December 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3OTU5NDM4M2FkaXF6a2N4.

  61. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDU5MzUwN2FkaXF6a2N4.

  62. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA1NTMzM2FkaXF6a2N4.

  63. 21 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODMwOTk3MmFkaXF6a2N4.

  64. 21 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTAxNzIwNWFkaXF6a2N4.

  65. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIwMjk4MWFkaXF6a2N4.

  66. 7 November 1995 Accounts for a dormant company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NDc1Mzk3M2FkaXF6a2N4.

  67. 20 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1MTEyN2FkaXF6a2N4.

  68. 4 November 1994 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAwOTQzNjEyOWFkaXF6a2N4.

  69. 27 January 1994 Registered office changed on 27/01/94 from: 29 bridge st newport gwent NP9 4BG

    Category: Address. Type: 287. Transaction: MDExMzMyNzU0N2FkaXF6a2N4.

  70. 20 January 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA0MjYwNDQ4MmFkaXF6a2N4.

  71. 20 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkxNDU3NmFkaXF6a2N4.

  72. 20 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3OTcwMGFkaXF6a2N4.

  73. 22 September 1993 Registered office changed on 22/09/93 from: lerwick house 29 bridge street newport gwent, NP9 4BG

    Category: Address. Type: 287. Transaction: MDA3MTUwMDA3MGFkaXF6a2N4.

  74. 8 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzA5NjMxOGFkaXF6a2N4.

  75. 24 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjk3MjUxN2FkaXF6a2N4.

  76. 24 August 1993 Return made up to 28/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4OTk1NGFkaXF6a2N4.

  77. 28 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTgxMTEzMGFkaXF6a2N4.

  78. 11 March 1993 Accounting reference date notified as 30/10

    Category: Accounts. Type: 224. Transaction: MDAzODY1MTY5NmFkaXF6a2N4.

  79. 7 August 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMzk0Njc2NmFkaXF6a2N4.

  80. 28 July 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQyMzU3OWFkaXF6a2N4.

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