Company NameAlpha Stamford Hill Limited
Company StatusDissolved
Company Number00246288
CategoryPrivate Limited Company
Incorporation Date6 March 1930 (90 years, 7 months ago)
Dissolution Date27 November 2018 (1 year, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKaren Anderson
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(79 years, 7 months after company formation)
Appointment Duration9 years, 2 months (closed 27 November 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm House
Ryton Village
Ryton
Tyne & Wear
NE40 3QQ
Secretary NameMuckle Secretary Limited (Corporation)
StatusClosed
Appointed01 October 2009(79 years, 7 months after company formation)
Appointment Duration9 years, 1 month (closed 27 November 2018)
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne & Wear
NE1 4BF
Director NameMr Thomas Charles Cannon
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(62 years, 4 months after company formation)
Appointment Duration10 months (resigned 10 May 1993)
RoleChartered Secretary
Correspondence Address90 Knowle Wood Road
Dorridge
Solihull
West Midlands
B93 8JP
Director NameMr Anthony David Dawson
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(62 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 October 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 21 Hillbrow
Richmond Hill
Richmond
Surrey
TW10 6BH
Director NameRichard Egerton Christopher Marton
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(63 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 November 2000)
RoleCompany Director
Correspondence AddressCapernwray
6 Kier Park
Ascot
Berkshire
SL5 7DS
Director NamePeter Turnbull
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(65 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1997)
RoleChartered Accountant
Correspondence AddressMuch Binding
Marsh
Aylesbury
Buckinghamshire
HP17 8SS
Director NameMr Raymond Thorne
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(67 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 1998)
RoleChartered Accountant
Correspondence Address60 Silhill Hall Road
Solihull
West Midlands
B91 1JS
Director NameMark Anthony Ellsmore
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(68 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 July 2002)
RoleFinance Director
Correspondence AddressMoor Cottage
Eversley Centre
Hook
RG27 0NB
Director NameStephen Leslie Duffield
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(70 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 25 September 2009)
RoleCompany Director
Correspondence AddressHook End Barn Bellemere Road
Hampton-In-Arden
Solihull
West Midlands
B92 0AN
Secretary NameBritax International Services Limited (Corporation)
StatusResigned
Appointed10 July 1992(62 years, 4 months after company formation)
Appointment Duration17 years, 2 months (resigned 25 September 2009)
Correspondence AddressSeton House
Warwick Technology Park Gallows Hill
Warwick
CV34 6DE

Location

Registered AddressVertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne And Wear
NE11 0XA
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth-£75,321
Current Liabilities£75,321

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

12 April 2016Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016 (2 pages)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
29 December 2009Appointment of Muckle Secretary Limited as a secretary (3 pages)
14 December 2009Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page)
21 November 2009Termination of appointment of Britax International Services Limited as a secretary (1 page)
1 October 2009Director appointed karen anderson (4 pages)
1 October 2009Appointment terminated director stephen duffield (1 page)
2 April 2009Resolutions
  • RESMISC ‐ Resmisc- variation order
(4 pages)
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
7 November 2006Director resigned (1 page)
1 November 2006Restoration by order of the court (4 pages)
9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
5 February 2002Application for striking-off (1 page)
29 October 2001Ad 25/10/01--------- £ si [email protected]=75321 £ ic 5500/80821 (2 pages)
29 October 2001Nc inc already adjusted 25/10/01 (2 pages)
29 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2001Return made up to 10/07/01; full list of members (5 pages)
5 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000Return made up to 10/07/00; full list of members (5 pages)
4 August 1999Return made up to 10/07/99; full list of members (7 pages)
4 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 December 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
10 August 1998Return made up to 10/07/98; full list of members (7 pages)
1 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998Secretary's particulars changed (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997Return made up to 10/07/97; full list of members (7 pages)
5 September 1997Secretary's particulars changed (1 page)
12 August 1997Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
27 July 1997New director appointed (2 pages)
27 July 1997Director resigned (1 page)
30 May 1997Company name changed bristol street motors (stamford hill) LIMITED\certificate issued on 02/06/97 (2 pages)
30 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 August 1996Return made up to 10/07/96; no change of members (5 pages)
9 January 1996Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd. Yardley birmingham B25 8BS (1 page)
28 November 1995Director resigned;new director appointed (6 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
1 August 1995Return made up to 10/07/95; no change of members (10 pages)
2 November 1994Accounts for a dormant company made up to 31 December 1993 (1 page)
4 November 1993Accounts for a dormant company made up to 31 December 1992 (1 page)
4 November 1992Accounts for a dormant company made up to 31 December 1991 (1 page)
4 November 1991Accounts for a dormant company made up to 31 December 1990 (1 page)
13 November 1990Accounts for a dormant company made up to 31 December 1989 (1 page)
28 November 1989Full accounts made up to 31 December 1988 (4 pages)
12 December 1988Full accounts made up to 31 December 1987 (4 pages)
2 November 1987Full accounts made up to 31 December 1986 (4 pages)
25 November 1986Full accounts made up to 31 December 1985 (4 pages)
4 November 1985Accounts made up to 31 December 1984 (4 pages)
7 November 1984Accounts made up to 31 December 1983 (4 pages)
23 December 1983Accounts made up to 31 December 1982 (4 pages)
4 December 1982Accounts made up to 31 December 1981 (5 pages)
12 November 1980Accounts made up to 31 December 1979 (7 pages)
2 May 1980Accounts made up to 31 December 1978 (8 pages)
17 November 1978Accounts made up to 31 December 1977 (10 pages)
9 January 1978Accounts made up to 31 December 1976 (12 pages)
13 January 1977Accounts made up to 31 December 1975 (10 pages)
22 May 1975Accounts made up to 31 December 1974 (10 pages)
1 February 1975Accounts made up to 31 December 2073 (9 pages)
30 December 1971Accounts made up to 31 December 1980 (6 pages)