Alpine Mechanical Services Ltd

Company Registration Number: 04472159

Company registered in England and Wales

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Alpine Mechanical Services Ltd is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in County Durham.

Registered Address

43 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7EH

There are 328 companies currently registered at this postcode, including this one.

All companies at DL3 7EH

Registration Data

Company Number

04472159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £16,224£12,319£32,407£67,051£68,244
of which Cash £4,795£5,993£15,086£38,022£35,240
Total Assets £16,224£12,319£32,407£67,051£68,244
Current Liabilities £9,969£6,045£9,738£14,875£24,066
Net Current Assets £6,255£6,274£22,669£52,176£44,178
Total Net Worth £6,457£6,527£22,985£52,571£44,666

Previous Names

No previous names

Company Officers

  • KAVANAGH, Desmond Martin

    Director

    Appointed on 31 December 2002

     

    Nationality: Irish

    Occupation: Plumbing And Heating

    Month of birth: July 1942

    43 Coniscliffe Road
    Darlington
    County Durham
    DL3 7EH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 28 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • TARN, Marilyn

    Secretary

    Appointed on 28 June 2002

    Resigned on 18 October 2012

    43 Coniscliffe Road
    Darlington
    County Durham
    DL3 7EH

  • KAVANAGH, Martin Joseph

    Director

    Appointed on 31 December 2002

    Resigned on 3 April 2004

    Nationality: British

    Occupation: Plumbing And Heating

    Month of birth: March 1973

    55 Stonehaven Way
    Darlington
    County Durham
    DL1 3RG

  • TARN, Marilyn

    Director

    Appointed on 28 June 2002

    Resigned on 3 April 2004

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1953

    31
    Eden Grove
    Middridge
    Newton Aycliffe
    County Durham
    DL5 7JG

  • TARN, Timothy Paul

    Director

    Appointed on 28 June 2002

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Engineering

    Month of birth: August 1951

    43 Coniscliffe Road
    Darlington
    County Durham
    DL3 7EH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 28 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTA5NDMyOWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQxNTUxNmFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4GG5WPK. Transaction: MzEzMTQzMzY2NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DE035. Transaction: MzEyMDMzODcxMWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR6VXD. Transaction: MzEwNDI2MTQwNGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVEMG. Transaction: MzA5NzE5MDQyNmFkaXF6a2N4.

  7. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAV2W. Transaction: MzA4MTMzNjgyMmFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZZQB. Transaction: MzA3NTg2MTg1MmFkaXF6a2N4.

  9. 3 April 2013 Termination of appointment of Timothy Tarn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IEHWW. Transaction: MzA3NTU5MTE2NmFkaXF6a2N4.

  10. 3 April 2013 Termination of appointment of Marilyn Tarn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IEGKP. Transaction: MzA3NTU5MDY2NWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUMVV. Transaction: MzA2MTIzMzIxNmFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LA7MA. Transaction: MzA1NDkwNjIwMGFkaXF6a2N4.

  13. 15 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XRHE2XK2. Transaction: MzA0Mzg4OTE4OWFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATJVSSRS. Transaction: MzAzNDcyMTc3N2FkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Mr Desmond Martin Kavanagh on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLZV9LU0. Transaction: MzAxOTgxOTk1OGFkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Mr Timothy Paul Tarn on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLZVALU1. Transaction: MzAxOTgxOTk1OWFkaXF6a2N4.

  17. 20 July 2010 Secretary's details changed for Mrs Marilyn Tarn on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH03. Barcode: XLZV8LUZ. Transaction: MzAxOTgxOTk1N2FkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XLZQELU0. Transaction: MzAxOTgxOTg4N2FkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHXNQIJH. Transaction: MzAxMjA1Mjk5NmFkaXF6a2N4.

  20. 11 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X281XCBS. Transaction: MjAzODk5Mjc4OGFkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ7VU6LG. Transaction: MjAyMzc0ODg1OGFkaXF6a2N4.

  22. 18 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFAH2D3. Transaction: MjAxMTIxMzkzNGFkaXF6a2N4.

  23. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AP6D9Z7X. Transaction: MjAwNDIzMTc1MmFkaXF6a2N4.

  24. 24 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNjI4OWFkaXF6a2N4.

  25. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5MzcxNWFkaXF6a2N4.

  26. 10 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyNzA5MWFkaXF6a2N4.

  27. 11 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwMDg2MmFkaXF6a2N4.

  28. 28 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyOTczMGFkaXF6a2N4.

  29. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzUwNDgwNmFkaXF6a2N4.

  30. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyNTMzMGFkaXF6a2N4.

  31. 8 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyMDAxMWFkaXF6a2N4.

  32. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1MjUwMmFkaXF6a2N4.

  33. 24 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA0ODUxNWFkaXF6a2N4.

  34. 2 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2MTMyOWFkaXF6a2N4.

  35. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY1ODY3MWFkaXF6a2N4.

  36. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0MDIxM2FkaXF6a2N4.

  37. 30 July 2003 Ad 31/12/02--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk0MDQ0MmFkaXF6a2N4.

  38. 9 July 2002 Ad 01/07/02--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzYxMzI1N2FkaXF6a2N4.

  39. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAwMjQ1MGFkaXF6a2N4.

  40. 9 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE4MzI0NGFkaXF6a2N4.

  41. 9 July 2002 Registered office changed on 09/07/02 from: 43 coniscliffe road darlington county durham DL3 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIyNDA0N2FkaXF6a2N4.

  42. 1 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3MjYxOGFkaXF6a2N4.

  43. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAzNjkyN2FkaXF6a2N4.

  44. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg5MDQ2MGFkaXF6a2N4.

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