Alpaca Peru Limited

Company Registration Number: 03241785

Company registered in England and Wales

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Alpaca Peru Limited is a Private Company Limited by Shares first registered on 23 August 1996. It was dissolved on 26 January 2016.

Registered Address

Fleet House New Road
Lancaster
Lancashire
LA1 1EZ

There are 44 companies currently registered at this postcode, including this one.

All companies at LA1 1EZ

Registration Data

Company Number

03241785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 August 1996

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

23 August 2014

Returns Next Due

20 September 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • DENT, Jean

    Secretary

    Appointed on 1 February 2000

     

    25
    Meadow View Park
    Nether Kellet
    Carnforth
    Lancashire
    LA6 1HB
    England

  • DENT, Jean

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1963

    25
    Meadow View Park
    Nether Kellet
    Carnforth
    Lancashire
    LA6 1HB
    United Kingdom

  • JACKSON, Mark Garthwaite

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1966

    18 Lune Drive
    Grosvenor Park
    Morecambe
    LA3 3RZ

  • WEBBER, Clive Grainger

    Director

    Appointed on 23 August 1996

     

    Nationality: British

    Occupation: Retail Consultant

    Month of birth: June 1948

    2 Melling Brow
    Melling
    Lancashire
    LA6 2RR

  • JACKSON, Mark Garthwaite

    Secretary

    Appointed on 6 August 1998

    Resigned on 3 February 2000

    80 Lymm Avenue
    Lancaster
    LA1 5HR

  • WEBBER, Clive Grainger

    Secretary

    Appointed on 23 August 1996

    Resigned on 6 August 1998

    Stable Court Monteagle Drive
    Hornby
    Lancaster
    Lancashire
    LA2 8LD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 23 August 1996

    26
    Church Street
    London
    NW8 8EP

  • YOUNG, Gordon

    Director

    Appointed on 23 August 1996

    Resigned on 29 January 1998

    Nationality: Uk

    Occupation: Retail Consultant

    Month of birth: May 1953

    2 Ancrum Bank
    Dalkeith
    Midlothian
    EH22 3AY

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

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MzQ1MGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDE2NTE3MGFkaXF6a2N4.

  3. 30 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IISE1E. Transaction: MzEzMzc3ODc5NmFkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X489ZBB6. Transaction: MzEyMzk4Njk3NWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8JLM. Transaction: MzEwNzY2OTgzNWFkaXF6a2N4.

  6. 1 April 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34WB10X. Transaction: MzA5NzQyMzg1MWFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS9PQH. Transaction: MzA4NDA1ODk4M2FkaXF6a2N4.

  8. 8 August 2013 Director's details changed for Jean Dent on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH01. Barcode: X2ECP8VF. Transaction: MzA4Mjk2NzgwOGFkaXF6a2N4.

  9. 8 August 2013 Secretary's details changed for Jean Dent on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH03. Barcode: X2ECP4SE. Transaction: MzA4Mjk2NjUyOGFkaXF6a2N4.

  10. 2 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25FS3F6. Transaction: MzA3NTUxNTM1MmFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4WAH. Transaction: MzA2Mjg4NzgyNmFkaXF6a2N4.

  12. 10 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X16KWSTM. Transaction: MzA1NTU3MzgzNGFkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X1AOIYCO. Transaction: MzA0NTQ2NzI2N2FkaXF6a2N4.

  14. 7 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU45DUSZ. Transaction: MzAzODQ0OTE1MGFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XSX7ZON3. Transaction: MzAyNjEwMDA5OGFkaXF6a2N4.

  16. 1 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBN6NISY. Transaction: MzAxMjczODEzN2FkaXF6a2N4.

  17. 15 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZINDAZ. Transaction: MjA0MTMyOTkwMGFkaXF6a2N4.

  18. 3 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFFSMAA2. Transaction: MjAzNDI5MTU0NGFkaXF6a2N4.

  19. 30 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1BI3K9. Transaction: MjAxNDQzNTc4M2FkaXF6a2N4.

  20. 19 August 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASFDM2EW. Transaction: MjAxMTM4MDkxN2FkaXF6a2N4.

  21. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTAzNGFkaXF6a2N4.

  22. 7 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMjY1MWFkaXF6a2N4.

  23. 20 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxNTIzNGFkaXF6a2N4.

  24. 11 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzODc2MmFkaXF6a2N4.

  25. 2 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyNzE0MmFkaXF6a2N4.

  26. 6 June 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU4NDc2OWFkaXF6a2N4.

  27. 16 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMyNzMzOWFkaXF6a2N4.

  28. 3 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1OTA2MWFkaXF6a2N4.

  29. 10 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NTEyODg0NmFkaXF6a2N4.

  30. 26 August 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0NTA1NWFkaXF6a2N4.

  31. 2 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NDIxNTUwNWFkaXF6a2N4.

  32. 2 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3NTI3OWFkaXF6a2N4.

  33. 28 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MDgxMjgwMmFkaXF6a2N4.

  34. 23 August 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ0NTIyMGFkaXF6a2N4.

  35. 16 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg4NjAxOWFkaXF6a2N4.

  36. 16 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA3NDU3NmFkaXF6a2N4.

  37. 13 October 2000 Accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMzEyNzAwMWFkaXF6a2N4.

  38. 2 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3NDg3OWFkaXF6a2N4.

  39. 9 July 1999 Accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMjU2MDcwMGFkaXF6a2N4.

  40. 16 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxOTAyMmFkaXF6a2N4.

  41. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQ2NjA5MmFkaXF6a2N4.

  42. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg4OTg1MmFkaXF6a2N4.

  43. 27 May 1998 Accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NzgzODY4MWFkaXF6a2N4.

  44. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM0MDE4M2FkaXF6a2N4.

  45. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIxNjQxMmFkaXF6a2N4.

  46. 10 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4MjU4OGFkaXF6a2N4.

  47. 13 October 1996 Accounting reference date extended from 31/08/97 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTU4MjgyNGFkaXF6a2N4.

  48. 2 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTA3MzQxNGFkaXF6a2N4.

  49. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjMzNTk1MWFkaXF6a2N4.

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