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ALPHA ESOP TRUSTEE LIMITED

Learn more about ALPHA ESOP TRUSTEE 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 ESOP TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00902250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.30
dissolution date: 2012.07.10
last member list: 2011.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.10
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY MARK ELLY
Form type: TM02
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009
Form type: CH03
Date: 2009.10.06
£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
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.06
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SECRETARY APPOINTED MISS MAUREEN VIEYRA
Form type: 288a
Date: 2009.02.09
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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SECRETARY APPOINTED MR MARK ELLY
Form type: 288a
Date: 2008.09.19
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APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN
Form type: 288b
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
Form type: 288b
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED MR PADRAIG DRENNAN
Form type: 288a
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: 2008.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK ADAMS
Form type: 288b
Date: 2008.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.21
£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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11

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Company directors and board members:

MAUREEN VIEYRA (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 2009.02.02 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
PADRAIG DRENNAN (dissolve)
Director, 2008.09.01 - 2012.07.10
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
JAYNE DEEGAN (dissolve)
Secretary, 1999.11.30 - 2001.04.27
ELM HOUSE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
MARK ELLY (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.19 - 2011.05.13
4 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
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 - 2006.03.01
9 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BE
CLARE JANET O'CONNELL (dissolve)
Secretary, 2006.03.01 - 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
MARK ANDREW ADAMS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.18 - 2008.02.29
2 SWAN COURT 1 BOOTH'S PLACE , LONDON
W1T 3AF
HUGH CHARLES PHILIP BIDWELL (dissolve)
Director, COMPANY DIRECTOR, 1995.01.18 - 2003.03.31
62 WILSON STREET , LONDON
EC2A 2BU
GRAHAM EDWARD FROST (dissolve)
Director, COMPANY DIRECTROR, 2002.05.30 - 2006.07.06
APARTMENT 5 MARLOES PARK ROAD BOWDON , ALTRINCHAM
WA14 3JF, CHESHIRE
RODNEY DESMOND GALPIN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.18 - 2002.05.30
ALDERMANS COTTAGE LUTMANS HAVEN KNOWL HILL , READING
RG10 9YN, BERKSHIRE
PAUL HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.01.18
BONHUNT HOUSE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UE, ESSEX
LESLEY JAMES (dissolve)
Director, 2003.09.23 - 2007.07.23
C/O INSPICIO PLC 20 BLACKFRIARS , LONDON
EC4V 4HD
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, 1992.08.16 - 1999.11.30
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
GEORGE FREDERICK LITTLE PROCTOR (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1995.01.18 - 2002.05.30
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
THOMAS RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 1992.08.16
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
TERRY GEORGE STANNARD (dissolve)
Director, 2002.05.30 - 2007.07.23
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
PETER WODEHOUSE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.18 - 2008.08.31
3 RAYNERS ROAD , LONDON
SW15 2AY

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Information about the Private Limited Company ALPHA ESOP TRUSTEE 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: 2016.06.14. Reload the data