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ALPA INDUSTRIES LIMITED

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

Company details

TENON RECOVERY, SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

ALPA INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00402157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.18
dissolution date: 2008.12.18
last member list: 2003.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3001 - Manufacture of office machinery

Accounts:

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

Returns:

overdue: NO
last made update: 2003.12.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.09
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008
Form type: 4.68
Date: 2008.09.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
Form type: 4.68
Date: 2008.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.16
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.10
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.11.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.25
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.01.24
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, C/O ONICUS LIMITED, CITYPOINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Form type: 287
Date: 2004.11.22
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, 11 DRAGOON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE PO7 7SF
Form type: 287
Date: 2004.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, ALPA HOUSE, 12 RAVEN ROAD,SOUTH WOODFORD, LONDON, E18 1HB
Form type: 287
Date: 2003.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.03
£2.95
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AD 12/12/02---------, £ SI [email protected]=211000, £ IC 174000/385000
Form type: 88(2)R
Date: 2003.02.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
CAPITALISE £211000.00 12/12/02
Form type: RES14
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.02
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£ IC 385000/174000, 18/10/02, £ SR [email protected]=211000
Form type: 169
Date: 2002.11.02
Order cannot be placed (digitalisation not planned)
RE:APP TERMS AG S164 18/10/02
Form type: RES13
Date: 2002.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
£2.95
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S366A DISP HOLDING AGM 18/09/01
Form type: ELRES
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 18/09/01
Document type: ANNOTATION
Date: 2001.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/09/01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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AD 02/06/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.10.13
£2.95
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S80A AUTH TO ALLOT SEC 05/08/98
Form type: ELRES
Date: 1998.10.13
£2.95
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ALLOT 100000 ORD SHARES 05/08/98
Form type: SRES13
Date: 1998.10.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98
Form type: ORES10
Date: 1998.10.13
£2.95
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ALTER MEM AND ARTS 05/08/98
Form type: SRES01
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S369(4) SHT NOTICE MEET 01/11/95
Form type: ELRES
Date: 1995.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05

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Company directors and board members:

ROBERT FREDERICK TURNER (dissolve)
Secretary, CONSULTANT, 2003.12.02 - 2008.12.18
21 BEECHWOOD AVENUE , WORTHING
BN13 2HR, WEST SUSSEX
COLIN JOHN PARKER (dissolve)
Director, CO DIRECTOR, 2003.12.02 - 2008.12.18
34 FOREST DEAN , FLEET
GU51 2UQ, HAMPSHIRE
ROBERT FREDERICK TURNER (dissolve)
Director, CONSULTANT, 2003.12.02 - 2008.12.18
21 BEECHWOOD AVENUE , WORTHING
BN13 2HR, WEST SUSSEX
DAVID CHARLES CROSTON (dissolve)
Secretary, 1991.12.18 - 2003.12.02
201 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
SUSAN MILTON (dissolve)
Secretary, DIRECTOR, 1994.02.23 - 2004.02.20
34 MAYFLOWER WAY , ONGAR
CM5 9AZ, ESSEX
DAVID CHARLES CROSTON (dissolve)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.12.18 - 2004.08.16
201 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
ETHEL MARIA FASAL (dissolve)
Director, DIRECTOR/CHAIRMAN, 1991.12.18 - 2000.03.08
42 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RT
PETER THOMAS GRUNDY (dissolve)
Director, CO DIRECTOR, 1991.12.18 - 1994.08.04
GARDEN COTTAGE ALBURY , GUILDFORD
GU5 9BE, SURREY
ALAN JOHN KNAPP (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.26 - 2003.10.23
44 ADDINGTON GROVE SYDENHAM , LONDON
SE26 4JX
JANICE MARY MELROSE BROWN (dissolve)
Director, ACCOUNTANT, 2004.02.12 - 2004.06.25
4 BLANCHARD CLOSE , WOOTTON
NN4 6RA, NORTHAMPTONSHIRE
SUSAN MILTON (dissolve)
Director, 1994.02.23 - 2004.10.06
34 MAYFLOWER WAY , ONGAR
CM5 9AZ, ESSEX
COLIN JOHN QUEMBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.21 - 2003.10.23
43 DEVON ROAD CHEAM , SUTTON
SM2 7PE, SURREY

Companies near to ALPA INDUSTRIES ltd.

Information about the Private Limited Company ALPA INDUSTRIES 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: 2016.04.30. Reload the data