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ALPHA STOURBRIDGE

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

Company details

VERTU HOUSE FIFTH AVENUE, TEAM VALLEY BUSINESS PARK, GATESHEAD, TYNE AND WEAR, NE11 0XA

ALPHA STOURBRIDGE on the map

Company type: Private Unlimited Company
Company number: 00296448
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1935.01.23
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.07
overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, VERTU HOUSE KINGSWAY NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0JH
Form type: AD01
Date: 2016.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, ROTTERDAM HOUSE 116 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3DY
Form type: AD01
Date: 2010.04.06
£2.95
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CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
Form type: AP04
Date: 2009.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRITAX INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.21
£2.95
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DIRECTOR APPOINTED KAREN ANDERSON
Form type: 288a
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DUFFIELD
Form type: 288b
Date: 2009.10.01
£2.95
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RESMISC- VARIATION ORDER
Form type: RESMISC
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK, CV34 6DE
Form type: 287
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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ORDER OF COURT - RESTORATION 31/10/06
Form type: AC92
Date: 2006.11.01
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.05
£2.95
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REDUCE ISSUED CAPITAL 25/10/01
Form type: RES06
Date: 2001.10.29
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.10.19
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.10.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.10.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.10.19
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/99
Form type: WRES03
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, BRISTOL STREET HOUSE, 1270 COVENTRY ROAD, BIRMINGHAM, B25 8BB
Form type: 287
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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COMPANY NAME CHANGED, BRISTOL STREET STOURBRIDGE LIMIT, ED, CERTIFICATE ISSUED ON 18/04/97
Form type: CERTNM
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, BURGESS HOUSE, 1270 COVENTRY ROAD, BIRMINGHAM, B25 8BB
Form type: 287
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.16
£2.95
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RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.01
£2.95
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S366A DISP HOLDING AGM 25/04/95
Form type: ELRES
Date: 1995.05.10
£2.95
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S252 DISP LAYING ACC 25/04/95
Form type: ELRES
Date: 1995.05.10
£2.95
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S80A AUTH TO ALLOT SEC 25/04/95
Form type: ELRES
Date: 1995.05.10
£2.95
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S386 DISP APP AUDS 25/04/95
Form type: ELRES
Date: 1995.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, 140 LONDON ROAD, ROMFORD, ESSEX, RM7 9QS
Form type: 287
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03

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Company directors and board members:

MUCKLE SECRETARY LIMITED (dissolve)
Secretary, 2009.10.01
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE & WEAR
KAREN ANDERSON (dissolve)
Director, FINANCE DIRECTOR, 2009.09.25
TOWN FARM HOUSE RYTON VILLAGE , RYTON
NE40 3QQ, TYNE & WEAR
BRITAX INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1994.08.11 - 2009.09.25
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
JOHN ROY GANNEY (dissolve)
Secretary, 1992.01.19 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.18 - 1995.10.31
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
STEPHEN LESLIE DUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 2000.11.08 - 2009.09.25
HOOK END BARN BELLEMERE ROAD HAMPTON-IN-ARDEN , SOLIHULL
B92 0AN, WEST MIDLANDS
MARK ANTHONY ELLSMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.09.14 - 2002.07.08
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JOHN ROBERT FAIRMAN (dissolve)
Director, MANAGING DIRECTOR, 1995.03.01 - 1996.04.09
154 VICARAGE ROAD WOLLASTON , STOURBRIDGE
DY8 4QU, WEST MIDLANDS
JOHN ROY GANNEY (dissolve)
Director, DIRECTOR AND SECRETARY, 1993.02.01 - 1994.08.11
SWAN HOUSE 29 EAST STREET COGGESHALL , COLCHESTER
CO6 1SH, ESSEX
IAN MICHAEL BRIAN HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1994.03.15 - 1994.08.11
MEADOWSTEEP BERRY LANE , CHORLEYWOOD
WD3 5EY, HERTFORDSHIRE
RONALD LIONEL JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1994.03.07
GREENLEES GARDINERS LANE NORTH GRAYS HILL , BILLERICAY
CM11 2XA, ESSEX
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.18 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
STANLEY GEORGE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.15 - 1994.08.11
26 MANOR LINKS , BISHOPS STORTFORD
CM23 5RA, HERTFORDSHIRE
WILLIAM NORMAN THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1993.02.01
HYDE COTTAGE GREAT SALING , BRAINTREE
CM7 5EW, ESSEX
RAYMOND THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.09.14
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
PETER TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.31 - 1997.07.01
MUCH BINDING MARSH , AYLESBURY
HP17 8SS, BUCKINGHAMSHIRE
JOHN BERNARD TUSTAIN (dissolve)
Director, 1994.07.18 - 1997.04.04
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (dissolve)
Director, 1995.03.01 - 1997.04.04
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

Companies near to ALPHA STOURBRIDGE

Information about the Private Unlimited Company ALPHA STOURBRIDGE 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: 2016.04.20. Reload the data