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ALPHA SERVICES GROUP LIMITED

Learn more about ALPHA SERVICES GROUP 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 SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00980131
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.20
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:

Company ALPHA SERVICES GROUP LIMITED was a Private Limited Company, registration number 00980131, established in United Kingdom on the 20. May 1970. The company was dissolved. The company was in business for 46 years and 6 months. Previous names of this company were: INTERCONTINENTAL AIR CATERERS LIMITED. The company used to be located at 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8HA. Business of the company ALPHA SERVICES GROUP LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.09.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.02. The total number of directors was so far 12. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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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Find out more information about ALPHA SERVICES GROUP LIMITED. Our website makes it possible to view other available documents related to ALPHA SERVICES GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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 DEBENTURE REGISTER
Form type: 190
Date: 2009.04.06
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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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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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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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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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SECRETARY RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
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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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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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: 2003.05.09
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
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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NEW SECRETARY APPOINTED
Form type: 288a
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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COMPANY NAME CHANGED, INTERCONTINENTAL AIR CATERERS LI, MITED, CERTIFICATE ISSUED ON 21/02/01
Form type: CERTNM
Date: 2001.02.21
£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

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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, 1992.08.16 - 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
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, 1992.08.16 - 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
TIMOTHY JOHN REDBURN (dissolve)
Director, COMPANY DIRECTOR, 2006.05.16 - 2006.11.01
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
THOMAS RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1992.04.02 - 1992.08.16
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
STUART JAMES SIDDALL (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 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 SERVICES GROUP ltd.

Information about the Private Limited Company ALPHA SERVICES GROUP 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: 2016.07.09. Reload the data