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ALPHA SHIRLEY

Learn more about ALPHA SHIRLEY. 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 SHIRLEY on the map

Company type: Private Unlimited Company
Company number: 00765744
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1963.06.28
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: 2006.11.02
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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: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.26
£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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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.10.19
£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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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
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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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£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: 1997.06.11
£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 SHIRLEY LIMITED, 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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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'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, BURGESS HSE,, 1270 COVENTRY RD., YARDLEY, BIRMINGHAM B25 8BS
Form type: 287
Date: 1996.01.09
£2.95
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COMPANY NAME CHANGED, BRISTOL STREET MOTORS (SHIRLEY), LIMITED, CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
£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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RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
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: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31

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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
NIGEL CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1992.07.10 - 1993.02.01
STONELEIGH 7 BEAR CROSS , HENLEY IN ARDEN
B95 5HS, WARWICKSHIRE
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 - 2002.07.15
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
MICHAEL ROBERT JESSOP (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 1995.01.31
82 HEATON ROAD , SOLIHULL
B91 2DZ, WEST MIDLANDS
RICHARD EGERTON CHRISTOPHER MARTON (dissolve)
Director, 1993.08.31 - 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
JOHN ERNEST TROW (dissolve)
Director, MANAGING DIRECTOR, 1995.02.01 - 1997.04.04
7 BEAR CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5HS, 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
PAUL RAYMOND WILLIAMS (dissolve)
Director, 1994.10.17 - 1997.04.04
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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Information about the Private Unlimited Company ALPHA SHIRLEY 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: 2016.06.03. Reload the data