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ALPHA CEMENT LIMITED

Learn more about ALPHA CEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

ALPHA CEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00219244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.01.27
last member list: 2004.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.26
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1963.04.23
THE PRUDENTIAL ASSURANCE COMPANY
TRUST DEED - Outstanding on 1963.06.17
THE PRUDENTIAL ASSURANCE COMPANY
SUPPLEMENTAL TRUST DEED - Outstanding on 1965.10.22
THE PRUDENTIAL ASSURANCE SOCIETY
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.02.18
THE LAW DEBENTURE CORP LTD
TRUST DEED - Outstanding on 1969.09.08
THE PRUDENTIAL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1970.10.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/93
Form type: ELRES
Date: 1994.09.15
Child documents:
Document type: ANNOTATION
Date: 1994.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/93
Document type: ANNOTATION
Date: 1994.09.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/04/93
Form type: SRES01
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/89 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.23

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Company directors and board members:

RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, CHARTERED COMPANY SECRETARY, 1992.12.16 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
CLIVE FREDERICK COSTER (dissolve)
Secretary, 1995.02.01 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, COMPANY SECRETARY, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (dissolve)
Secretary, 1992.09.26 - 1993.09.26
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, CHARTERED COMPANY SECRETARY, 1992.12.16 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
CLIVE FREDERICK COSTER (dissolve)
Director, CHARTERED SECRETARY, 1992.09.26 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
ERIC WILLIAM THOMSON DALKIN (dissolve)
Director, SOLICITOR, 1992.09.26 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (dissolve)
Director, SOLICITOR, 1992.09.26 - 1992.12.16
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
RICHARD WEST HENCHLEY (dissolve)
Director, SEC-GROUP LEGAL ADVISER, 1994.01.01 - 1995.12.31
5 ALLEYN PARK , LONDON
SE21 8AU
COLIN TERRY HUNTER (dissolve)
Director, GROUP TREASURER, 1992.09.26 - 2000.08.31
WHITE HERMITAGE COTTAGE CHURCH ROAD , OLD WINDSOR
SL4 2JW, BERKSHIRE
ANTHONY JOHN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.26 - 1994.12.31
ELM COTTAGE RIVERVIEW ROAD , PANGBOURNE
RG8 7AU, BERKSHIRE
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
KEITH HOWARD SANDERSON (dissolve)
Director, SOLICITOR, 1992.09.26 - 1996.10.31
BURNT HOUSE FIR TOLL ROAD , MAYFIELD
TN20 6ND, EAST SUSSEX
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1995.02.01 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE

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Information about the Private Limited Company ALPHA CEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data