Alpha Stourbridge

Company Name	Alpha Stourbridge
Company Status	Dissolved
Company Number	00296448
Category	Private Unlimited Company
Incorporation Date	23 January 1935(88 years, 5 months ago)
Dissolution Date	27 November 2018 (4 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Karen Anderson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(74 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House Ryton Village Ryton Tyne & Wear NE40 3QQ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	01 October 2009(74 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 November 2018)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Ronald Lionel Joseph
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(57 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Greenlees Gardiners Lane North Grays Hill Billericay Essex CM11 2XA

Director Name	William Norman Thomson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(57 years after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Hyde Cottage Great Saling Braintree Essex CM7 5EW

Secretary Name	John Roy Ganney
Nationality	British
Status	Resigned
Appointed	19 January 1992(57 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	John Roy Ganney
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(58 years after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 1994)
Role	Director/Company Secretary
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(59 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 August 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Stanley George Thompson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(59 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 August 1994)
Role	Company Director
Correspondence Address	26 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(59 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(59 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(59 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	John Robert Fairman
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(60 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 1996)
Role	Managing Director
Correspondence Address	154 Vicarage Road Wollaston Stourbridge West Midlands DY8 4QU

Director Name	Paul Raymond Williams
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(60 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Summerfields House Stoke Pound Lane Stoke Prior Bromsgrove Worcestershire B60 4LE

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(60 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(62 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1998)
Role	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(63 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2002)
Role	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(65 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2009)
Role	Company Director
Correspondence Address	Hook End Barn Bellemere Road Hampton-In-Arden Solihull West Midlands B92 0AN

Secretary Name	Britax International Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(59 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 September 2009)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Location

Registered Address	Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne And Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£272,692

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne and Wear NE11 0XA on 12 April 2016 (2 pages)
12 April 2016	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne and Wear NE11 0XA on 12 April 2016 (2 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
29 December 2009	Appointment of Muckle Secretary Limited as a secretary (3 pages)
29 December 2009	Appointment of Muckle Secretary Limited as a secretary (3 pages)
14 December 2009	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page)
21 November 2009	Termination of appointment of Britax International Services Limited as a secretary (1 page)
21 November 2009	Termination of appointment of Britax International Services Limited as a secretary (1 page)
1 October 2009	Director appointed karen anderson (4 pages)
1 October 2009	Appointment terminated director stephen duffield (1 page)
1 October 2009	Director appointed karen anderson (4 pages)
1 October 2009	Appointment terminated director stephen duffield (1 page)
2 April 2009	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
2 April 2009	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
9 July 2007	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
1 November 2006	Restoration by order of the court (3 pages)
1 November 2006	Restoration by order of the court (3 pages)
9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Application for striking-off (1 page)
5 February 2002	Application for striking-off (1 page)
29 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2001	Certificate of re-registration from Limited to Unlimited (1 page)
19 October 2001	Re-registration of Memorandum and Articles (2 pages)
19 October 2001	Declaration of assent for reregistration to UNLTD (2 pages)
19 October 2001	Members' assent for rereg from LTD to UNLTD (1 page)
19 October 2001	Application for reregistration from LTD to UNLTD (2 pages)
19 October 2001	Certificate of re-registration from Limited to Unlimited (1 page)
19 October 2001	Re-registration of Memorandum and Articles (2 pages)
19 October 2001	Declaration of assent for reregistration to UNLTD (2 pages)
19 October 2001	Members' assent for rereg from LTD to UNLTD (1 page)
19 October 2001	Application for reregistration from LTD to UNLTD (2 pages)
20 September 2001	Return made up to 10/07/01; full list of members (5 pages)
20 September 2001	Return made up to 10/07/01; full list of members (5 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Return made up to 10/07/00; full list of members (5 pages)
3 October 2000	Return made up to 10/07/00; full list of members (5 pages)
8 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 August 1999	Return made up to 10/07/99; full list of members (7 pages)
4 August 1999	Return made up to 10/07/99; full list of members (7 pages)
26 January 1999	Full accounts made up to 31 December 1998 (10 pages)
26 January 1999	Full accounts made up to 31 December 1998 (10 pages)
8 December 1998	New director appointed (1 page)
8 December 1998	New director appointed (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
10 August 1998	Return made up to 10/07/98; full list of members (7 pages)
10 August 1998	Return made up to 10/07/98; full list of members (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Full accounts made up to 31 December 1997 (11 pages)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (7 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (7 pages)
5 September 1997	Secretary's particulars changed (1 page)
12 August 1997	Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
12 August 1997	Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
17 April 1997	Company name changed bristol street stourbridge limit ed\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed bristol street stourbridge limit ed\certificate issued on 18/04/97 (2 pages)
16 April 1997	Full accounts made up to 31 December 1996 (15 pages)
16 April 1997	Full accounts made up to 31 December 1996 (15 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
12 August 1996	Return made up to 10/07/96; no change of members (6 pages)
12 August 1996	Return made up to 10/07/96; no change of members (6 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
9 January 1996	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
28 November 1995	Director resigned;new director appointed (6 pages)
28 November 1995	Director resigned;new director appointed (6 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Return made up to 10/07/95; change of members (18 pages)
1 August 1995	Return made up to 10/07/95; change of members (18 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)

Alpha Stourbridge

Business Activity

Directors

Location

Financials

Accounts

Filing History

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