Company NameAlpha Stanley Limited
Company StatusDissolved
Company Number00446217
CategoryPrivate Limited Company
Incorporation Date6 December 1947(73 years, 11 months ago)
Dissolution Date27 November 2018 (2 years, 11 months ago)
Previous NamesF.S.B. (Wire Industries) Limited and Bristol Street Motors (Stanley) Limited

Business Activity

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

Directors

Director NameKaren Anderson
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(61 years, 10 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(61 years, 10 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 Anthony David Dawson
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(44 years, 7 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 NameMr Thomas Charles Cannon
Date of BirthSeptember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(44 years, 7 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 John Bernard Tustain
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(44 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Oak Barn Clattercut Lane
Rushock
Droitwich
Worcestershire
WR9 0NN
Director NamePeter Turnbull
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(47 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1997)
RoleChartered Accountant
Correspondence AddressMuch Binding
Marsh
Aylesbury
Buckinghamshire
HP17 8SS
Director NameRichard Egerton Christopher Marton
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(49 years after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2000)
RoleCompany Director
Correspondence AddressCapernwray
6 Kier Park
Ascot
Berkshire
SL5 7DS
Director NameMr Raymond Thorne
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(49 years, 7 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 71 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(50 years, 9 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 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(52 years, 11 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(44 years, 7 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 70 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,343
Current Liabilities£3,343

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018First Gazette notice for voluntary strike-off (1 page)
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)
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)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
10 August 2010First 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)
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)
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)
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)
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)
1 October 2009Director appointed karen anderson (4 pages)
1 October 2009Appointment terminated director stephen duffield (1 page)
2 April 2009Resolutions
  • RESMISC ‐ Resmisc- variation order
(3 pages)
2 April 2009Resolutions
  • RESMISC ‐ Resmisc- variation order
(3 pages)
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
1 November 2006Restoration by order of the court (3 pages)
1 November 2006Restoration by order of the court (3 pages)
9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
19 March 2002First Gazette notice for voluntary strike-off (1 page)
5 February 2002Application for striking-off (1 page)
5 February 2002Application for striking-off (1 page)
29 October 2001Ad 25/10/01--------- £ si [email protected]=3343 £ ic 11000/14343 (2 pages)
29 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 October 2001Ad 25/10/01--------- £ si [email protected]=3343 £ ic 11000/14343 (2 pages)
29 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 September 2001Return made up to 10/07/01; full list of members (5 pages)
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)
5 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000Director resigned (1 page)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
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)
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 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)
4 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 December 1998New director appointed (1 page)
8 December 1998New director appointed (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
10 August 1998Return made up to 10/07/98; full list of members (7 pages)
10 August 1998Return made up to 10/07/98; full list of members (7 pages)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
25 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
5 September 1997Return made up to 10/07/97; full list of members (7 pages)
5 September 1997Secretary's particulars changed (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)
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)
27 July 1997New director appointed (2 pages)
27 July 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
30 May 1997Company name changed bristol street motors (stanley) LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997Company name changed bristol street motors (stanley) LIMITED\certificate issued on 02/06/97 (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Auditor's resignation (3 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Auditor's resignation (3 pages)
30 September 1996Full accounts made up to 31 December 1995 (7 pages)
30 September 1996Full accounts made up to 31 December 1995 (7 pages)
12 August 1996Return made up to 10/07/96; change of members (6 pages)
12 August 1996Return made up to 10/07/96; change of members (6 pages)
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB (1 page)
28 November 1995Director resigned;new director appointed (6 pages)
28 November 1995Director resigned;new director appointed (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
16 October 1995Registered office changed on 16/10/95 from: burgess house 1270 coventry road yardley birmingham B25 8BS (1 page)
16 October 1995Registered office changed on 16/10/95 from: burgess house 1270 coventry road yardley birmingham B25 8BS (1 page)
1 August 1995Return made up to 10/07/95; no change of members (10 pages)
1 August 1995Return made up to 10/07/95; no change of members (10 pages)
4 November 1993Full accounts made up to 31 December 1992 (7 pages)
4 November 1993Full accounts made up to 31 December 1992 (7 pages)
4 November 1992Full accounts made up to 31 December 1991 (7 pages)
4 November 1992Full accounts made up to 31 December 1991 (7 pages)
4 November 1991Full accounts made up to 31 December 1990 (9 pages)
4 November 1991Full accounts made up to 31 December 1990 (9 pages)
8 November 1990Full accounts made up to 31 December 1989 (11 pages)
8 November 1990Full accounts made up to 31 December 1989 (11 pages)
9 November 1989Full accounts made up to 31 December 1988 (11 pages)
9 November 1989Full accounts made up to 31 December 1988 (11 pages)
16 November 1988Full accounts made up to 31 December 1987 (9 pages)
16 November 1988Full accounts made up to 31 December 1987 (9 pages)
6 November 1987Full accounts made up to 31 December 1986 (5 pages)
6 November 1987Full accounts made up to 31 December 1986 (5 pages)
25 November 1986Full accounts made up to 31 December 1985 (5 pages)
25 November 1986Full accounts made up to 31 December 1985 (5 pages)
6 November 1985Accounts made up to 31 December 1984 (5 pages)
6 November 1985Accounts made up to 31 December 1984 (5 pages)
13 November 1984Accounts made up to 31 December 1983 (4 pages)
13 November 1984Accounts made up to 31 December 1983 (4 pages)
23 December 1983Accounts made up to 31 December 1982 (3 pages)
23 December 1983Accounts made up to 31 December 1982 (3 pages)
27 November 1982Accounts made up to 31 December 1981 (2 pages)
27 November 1982Accounts made up to 31 December 1981 (2 pages)
30 December 1981Accounts made up to 31 December 1980 (2 pages)
30 December 1981Accounts made up to 31 December 1980 (2 pages)
10 November 1980Accounts made up to 31 December 1979 (2 pages)
10 November 1980Accounts made up to 31 December 1979 (2 pages)
7 November 1979Accounts made up to 31 December 1978 (2 pages)
7 November 1979Accounts made up to 31 December 1978 (2 pages)
17 November 1978Accounts made up to 31 December 1977 (3 pages)
17 November 1978Accounts made up to 31 December 1977 (3 pages)
15 December 1977Accounts made up to 31 December 1976 (4 pages)
15 December 1977Accounts made up to 31 December 1976 (4 pages)
19 January 1977Accounts made up to 31 December 1975 (3 pages)
19 January 1977Accounts made up to 31 December 1975 (3 pages)
21 May 1975Accounts made up to 31 December 1974 (2 pages)
21 May 1975Accounts made up to 31 December 1974 (2 pages)
17 May 1975Accounts made up to 31 December 2073 (3 pages)
17 May 1975Accounts made up to 31 December 2073 (3 pages)