Alpine Leisure Limited

Company Registration Number: 03069290

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 Leisure Limited is a Private Company Limited by Shares first registered on 16 June 1995. It was dissolved on 12 January 2016.

Registered Address

4 Old Lodge Place
Twickenham
TW1 1RQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03069290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 June 1995

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 August 2014

Returns Next Due

5 September 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £323£100£323£323£323
of which Cash £46£0£46£46£46
Total Assets £323£100£323£323£323
Current Liabilities £0£0£0£0£0
Net Current Assets £323£100£323£323£323
Total Net Worth £323£100£323£323£323

Previous Names

No previous names

Company Officers

  • SMITHSON, Nigel Raymond

    Secretary

    Appointed on 28 January 2004

     

    5 Chiswick Wharf
    Pumping Station Road
    London
    W4 2RS

  • SMITHSON, Nigel Raymond

    Director

    Appointed on 28 January 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1958

    5 Chiswick Wharf
    Pumping Station Road
    London
    W4 2RS

  • MARSHALL, John

    Secretary

    Appointed on 1 August 1996

    Resigned on 1 August 1998

    184 Brompton Park Crescent
    London
    W6 7PA

  • SEABURY, Christopher

    Secretary

    Appointed on 1 August 1998

    Resigned on 16 June 2004

    10 Barb Mews
    London
    W6 7PA

  • SMITHSON, Nigel Raymond

    Secretary

    Appointed on 16 June 1995

    Resigned on 1 August 1996

    5 Chiswick Wharf
    Pumping Station Road
    London
    W4 2RS

  • GERAB, Nasser

    Director

    Appointed on 1 August 1996

    Resigned on 29 January 2004

    Nationality: Syrian

    Occupation: Operations Manager

    Month of birth: December 1960

    5 Chiswick Wharf
    Pumping Station Road
    London
    W4 2SR

  • SHAVE, Lee

    Director

    Appointed on 28 January 2004

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    2 Beaufort Road
    Twickenham
    Middlesex
    TW1 2PQ

  • SMITHSON, Nigel Raymond

    Director

    Appointed on 16 June 1995

    Resigned on 1 August 1996

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1958

    5 Chiswick Wharf
    Pumping Station Road
    London
    W4 2RS

  • WARD, Donald Arthur

    Director

    Appointed on 16 June 1995

    Resigned on 15 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Frog Hall Upp End
    Manuden
    Bishops Stortford
    Hertfordshire
    CM23 1BT

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.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzMjQ2MmFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM4MDgwMGFkaXF6a2N4.

  3. 18 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F5IPA3. Transaction: MzEzMDcyMzYzN2FkaXF6a2N4.

  4. 14 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNPQR. Transaction: MzExNTAyNzU1OWFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKCI54. Transaction: MzEwNjY3NDY5OGFkaXF6a2N4.

  6. 18 January 2014 Termination of appointment of Lee Shave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZUDSOO. Transaction: MzA5Mjg5NjI3NGFkaXF6a2N4.

  7. 18 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZUDSO8. Transaction: MzA5Mjg5NjI3MmFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1GUY. Transaction: MzA4MzIwMDI4NmFkaXF6a2N4.

  9. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O25GSZ. Transaction: MzA2OTg0NTU2OGFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNL96. Transaction: MzA2MjE4MzE0MmFkaXF6a2N4.

  11. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82WEZ. Transaction: MzA1MDI0NTc2NWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XAM8WZ40. Transaction: MzA0NjkzNTQzNGFkaXF6a2N4.

  13. 10 November 2011 Registered office address changed from 2 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAM8UZ4Y. Transaction: MzA0NjkzNTMxN2FkaXF6a2N4.

  14. 24 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVH5XSO4. Transaction: MzAzNDQxODA3NGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X5XI9N6J. Transaction: MzAyMjcyMTgxOWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Lee Shave on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X5XI8N6I. Transaction: MzAyMjcyMTY2OWFkaXF6a2N4.

  17. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PN4HAH3R. Transaction: MzAwODQxNTMwMGFkaXF6a2N4.

  18. 19 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KGOCJK. Transaction: MjAzOTUzMDE4OGFkaXF6a2N4.

  19. 18 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYRE47D1. Transaction: MjAyNjA5MTk5M2FkaXF6a2N4.

  20. 19 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY5X2EY. Transaction: MjAxMTM3OTQ3NGFkaXF6a2N4.

  21. 10 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1FEYYQQ. Transaction: MjAwMzAzOTcwNGFkaXF6a2N4.

  22. 1 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyNjUzOWFkaXF6a2N4.

  23. 24 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDIyMWFkaXF6a2N4.

  24. 5 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ2MDI2N2FkaXF6a2N4.

  25. 23 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUzODM0M2FkaXF6a2N4.

  26. 2 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4NzQxMGFkaXF6a2N4.

  27. 16 March 2005 Registered office changed on 16/03/05 from: east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjEzOTcyNWFkaXF6a2N4.

  28. 3 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDczNTMwNmFkaXF6a2N4.

  29. 22 October 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE0NDY5NGFkaXF6a2N4.

  30. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAzMTMzMmFkaXF6a2N4.

  31. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzODYyNGFkaXF6a2N4.

  32. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2NzU5NGFkaXF6a2N4.

  33. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzMjgxNWFkaXF6a2N4.

  34. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY5MzQ1MmFkaXF6a2N4.

  35. 27 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTc1OTM5NmFkaXF6a2N4.

  36. 6 August 2003 Return made up to 16/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc3Mzg2OWFkaXF6a2N4.

  37. 28 November 2002 Registered office changed on 28/11/02 from: 10 barb mews london W6 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg1NjEwNGFkaXF6a2N4.

  38. 30 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDA3NDcwMGFkaXF6a2N4.

  39. 11 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MDA1NmFkaXF6a2N4.

  40. 30 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc5ODAzN2FkaXF6a2N4.

  41. 27 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3OTg4OGFkaXF6a2N4.

  42. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MzExN2FkaXF6a2N4.

  43. 19 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNzE2NmFkaXF6a2N4.

  44. 17 January 2000 Registered office changed on 17/01/00 from: greyhound house 23/24 george street richmond surrey TW9 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMxNzI2OWFkaXF6a2N4.

  45. 5 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDg5OTUwOWFkaXF6a2N4.

  46. 21 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyOTgyOGFkaXF6a2N4.

  47. 16 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk1Nzk3N2FkaXF6a2N4.

  48. 16 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUyNTkzNWFkaXF6a2N4.

  49. 16 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzA4MTczNGFkaXF6a2N4.

  50. 16 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI1Mjc3MmFkaXF6a2N4.

  51. 26 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0ODkwNWFkaXF6a2N4.

  52. 26 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0OTk0OWFkaXF6a2N4.

  53. 4 August 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMDE4NmFkaXF6a2N4.

  54. 7 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzY5NzgwNGFkaXF6a2N4.

  55. 16 July 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzNzg4NmFkaXF6a2N4.

  56. 1 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMDY0MTQyNGFkaXF6a2N4.

  57. 3 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1MDU1MmFkaXF6a2N4.

  58. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1MTkzMWFkaXF6a2N4.

  59. 3 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5Mzk5M2FkaXF6a2N4.

  60. 22 November 1996 Registered office changed on 22/11/96 from: ashcroft house 162-166 fulham palace road london W6 9PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE2MDQxOWFkaXF6a2N4.

  61. 12 July 1996 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyNzQ5NWFkaXF6a2N4.

  62. 12 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MTk1MTI1N2FkaXF6a2N4.

  63. 16 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTE4OTk5MGFkaXF6a2N4.

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