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ALPHA AIRPORT SERVICES LIMITED

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

Company details

4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA

ALPHA AIRPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00675300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.17
dissolution date: 2009.09.29
last member list: 2009.04.02
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, EUROPA HOUSE, 804 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9US
Form type: 287
Date: 2009.02.09
£2.95
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SECRETARY APPOINTED MISS MAUREEN VIEYRA
Form type: 288a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN
Form type: 288b
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED MR MARK ELLY
Form type: 288a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED MR PADRAIG DRENNAN
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
Form type: 288b
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ADAMS
Form type: 288b
Date: 2008.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 203/205 THE VALE, ACTON, LONDON, W3 7QS
Form type: 287
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.05

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Company directors and board members:

MARK ELLY (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.19 - 2009.09.29
NEW LAND HOUSE LAMBOROUGH HILL WOOTTON , ABINGDON
OX13 6BY, OXFORDSHIRE
MAUREEN VIEYRA (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2009.02.02 - 2009.09.29
5 CHESTER CLOSE , ASHFORD
TW15 1PH, MIDDLESEX
PADRAIG DRENNAN (dissolve)
Director, 2008.09.01 - 2009.09.29
21 MONTAGU MANSIONS , LONDON
W1U 6LB
JAYNE DEEGAN (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.30 - 2001.04.27
ELM HOUSE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
KAREN GRANEY (dissolve)
Secretary, 2001.04.30 - 2002.10.28
57 DELLFIELD CRESCENT , UXBRIDGE
UB8 2EU, MIDDLESEX
NIGEL LOWE (dissolve)
Secretary, 1992.04.02 - 1999.11.30
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
ANDREW MAGOWAN (dissolve)
Secretary, 2006.11.01 - 2008.09.19
TOP FLAT 34 EDITH ROAD , LONDON
W14 9BB
HEATHER LYN MCRAE (dissolve)
Secretary, 2003.03.12 - 2003.09.05
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
CLARE JANET O'CONNELL (dissolve)
Secretary, 2003.09.05 - 2006.11.01
99 VILLAGE WAY , ASHFORD
TW15 2JY, MIDDLESEX
CHARLES PATRICK WATTERS (dissolve)
Secretary, 2002.10.28 - 2003.03.12
THE HIGHLANDS CHILTERN HILL, CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TZ
KEVIN ALLAN ABBOTT (dissolve)
Director, CHIEF EXECUTIVE, 2001.04.30 - 2006.05.16
22 HOADLY ROAD , LONDON
SW16 1AF
MARK ANDREW ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.11.01 - 2008.02.29
2 SWAN COURT 1 BOOTH'S PLACE , LONDON
W1T 3AF
JAYNE DEEGAN (dissolve)
Director, COMPANY SECRETARY, 1999.11.30 - 2001.04.27
ELM HOUSE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
RICHARD FLEMING GOLD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.01.17 - 1996.05.30
LITTLE GARLANDS GRANGE LANE , COOKHAM
SL6 9RP, BERKSHIRE
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1997.07.31
BONHUNT HOUSE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UE, ESSEX
ARTHUR ALEXANDER KIRBY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.08.01
6 MORECOOMBE CLOSE , KINGSTON UPON THAMES
KT2 7JQ, SURREY
NIGEL LOWE (dissolve)
Director, COMPANY SECRETARY, 1992.12.14 - 1999.11.30
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
HEATHER LYN MCRAE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.06.16 - 2006.05.16
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
PETER RODNEY ORLANDO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.11.07
DARIEN HOUSE WOODLANDS ROAD EAST , VIRGINIA WATER
GU25 4PH, SURREY
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2006.11.01
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
STUART JAMES SIDDALL (dissolve)
Director, 1996.05.30 - 2000.06.15
THE WILLOWS 9C ELMWOOD PARK , GERRARDS CROSS
SL9 7EP, BUCKINGHAMSHIRE
PETER WODEHOUSE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2008.08.31
3 RAYNERS ROAD , LONDON
SW15 2AY

Companies near to ALPHA AIRPORT SERVICES ltd.

Information about the Private Limited Company ALPHA AIRPORT SERVICES 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: 2016.05.26. Reload the data