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ALPA LIGHTING LIMITED

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

Company details

LEVY GEE, WETTERN HOUSE, 56 DINGWALL ROAD, CROYDON, CR0 0XH

ALPA LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00905589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.08
dissolution date: 2004.09.28
last member list: 1996.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.03.14 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.12
PHILIPS LIGHTING LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1995.06.14
STATE SECURITIES PLC
ALL MONIES LEGAL MORTGAGE - Outstanding on 1997.03.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.09.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.12.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.12.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.06
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REGISTERED OFFICE CHANGED ON 26/03/99 FROM:, APLA LIGHTING LIMITED, 133-141 NATHAN WAY, WEST THAMESMEAD BUSINESS PARK, LONDON SE28 0AZ
Form type: 287
Date: 1999.03.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.01
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.08.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.05.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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£ IC 1090162/644893, 24/02/97, £ SR [email protected]=445269
Form type: 122
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.04.14
£2.95
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FORM 1.3
Form type: MISC
Date: 1997.04.11
£2.95
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FORM 1.1
Form type: MISC
Date: 1997.04.11
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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03/02/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.02.14
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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15/10/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.01
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/96
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15/10/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
14/10/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
AD 28/10/93---------, £ SI [email protected]=998436, £ IC 100000/1098436
Form type: 88(2)R
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
£ NC 100000/1100000, 18/10/93
Form type: 123
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/10/93
Form type: SRES04
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.04
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FORM 225(2) ADMINISTRATION ORDER
Form type: MISC
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.17
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15

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Company directors and board members:

VIVIEN MARJORIE HERBERT (dissolve)
Secretary, 1997.05.01 - 2004.09.28
52 GOODHART WAY , WEST WICKHAM
BR4 0ES, KENT
MARK DAVID OSBORNE (dissolve)
Secretary, 1993.11.08 - 2004.09.28
42 PAXTON ROAD PERRY RISE , LONDON
SE23 2QG
VIVIEN MARJORIE HERBERT (dissolve)
Director, 1990.12.31 - 2004.09.28
52 GOODHART WAY , WEST WICKHAM
BR4 0ES, KENT
ROGER LOUIS STONE (dissolve)
Director, 1990.12.31 - 2004.09.28
WEST GROVE HAMMERS LANE MILL HILL , LONDON
NW7 4DY
RAJINDER SINGH GAJEBASIA (dissolve)
Secretary, 1990.12.31 - 1992.09.30
6 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT
VIVIEN MARJORIE HERBERT (dissolve)
Secretary, 1992.09.30 - 1993.11.08
52 FEN GROVE , SIDCUP
DA15 8QN, KENT
RALPH THOMAS LUDWIG KANTER (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.01.02 - 1993.05.25
GARDEN FLAT 17 UPPER PARK ROAD , LONDON
NW3 2UN
JOHN MICHAEL ROBINSON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.05.26 - 1995.01.27
CORNER HOUSE KERSEY , IPSWICH
IP7 6DY, SUFFOLK

Companies near to ALPA LIGHTING ltd.

Information about the Private Limited Company ALPA LIGHTING 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: 2016.06.15. Reload the data