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ALPHA STANLEY LIMITED

Learn more about ALPHA STANLEY LIMITED. 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 BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0XA

ALPHA STANLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00446217
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1947.12.06
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
next due date: 2002.10.31
overdue: OVERDUE
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.08.07
overdue: OVERDUE
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
£2.95
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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: 2006.11.02
£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
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.29
£2.95
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AD 25/10/01---------, £ SI [email protected]=3343, £ IC 11000/14343
Form type: 88(2)R
Date: 2001.10.29
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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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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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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/03/98
Form type: SRES03
Date: 1998.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£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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COMPANY NAME CHANGED, BRISTOL STREET MOTORS (STANLEY), LIMITED, CERTIFICATE ISSUED ON 02/06/97
Form type: CERTNM
Date: 1997.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.17
£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; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.12
£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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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/95 FROM:, BURGESS HOUSE, 1270 COVENTRY ROAD, YARDLEY, BIRMINGHAM B25 8BS
Form type: 287
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/06/92
Form type: ELRES
Date: 1992.07.15
Child documents:
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S386 DISP APP AUDS 23/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/06/92
Document type: ANNOTATION
Date: 1992.07.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/06/92
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04

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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, 1992.07.10 - 2009.09.25
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
THOMAS CHARLES CANNON (dissolve)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 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
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1996.12.01 - 2000.11.08
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
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, 1992.07.10 - 1997.04.04
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE

Companies near to ALPHA STANLEY ltd.

Information about the Private Limited Company ALPHA STANLEY 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: 2016.05.05. Reload the data