Alpha Products (Bristol) Limited

Company Name	Alpha Products (Bristol) Limited
Company Status	Dissolved
Company Number	00467188
Category	Private Limited Company
Incorporation Date	11 April 1949(75 years, 1 month ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	Delyn Distributors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2008(58 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 June 2015)
Role	Vice President
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Mr John McGrath
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2013(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Ms Michelle Mosier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2013(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Secretary Name	Steven Karl
Status	Closed
Appointed	01 August 2013(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	Salters Lane Sedgefield County Durham TS21 3EE

Director Name	Mr George Phillip Parsons
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(42 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	22 Ridgeway Lane Whitchurch Bristol Avon BS14 9PW

Director Name	Mr Malcolm Braun
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	5 St Fagans Drive St Fagans Cardiff South Glamorgan CF5 6EF Wales

Secretary Name	Mr John Stuart Weber
Nationality	British
Status	Resigned
Appointed	19 June 1991(42 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	29 Woodvale Avenue Cyncoed Cardiff CF23 6SP Wales

Director Name	Ralph Eric Pratten
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(42 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 May 1997)
Role	Production Director
Correspondence Address	18 Hollyguest Road Hanham Bristol Avon BS15 3RW

Director Name	Michael Terrance Standbridge Jarvis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(42 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Company Director
Correspondence Address	30 Finch Road Chipping Sodbury Bristol Avon BS17 6JF

Director Name	Mr Graham Robert Coppin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(43 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	53 Hengoed Crescent Cefn Hengoed Hengoed Mid Glamorgan CF8 7HG Wales

Director Name	Kenneth Dale Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(46 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Director Name	Graham Leslie Johnson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(46 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Md-Tenneco Packaging
Correspondence Address	28 Devonshire Close London W1N 1LG

Director Name	Ronald Walker Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(46 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Spylaw Bank Road Edinburgh Midlothian EH13 9JD Scotland

Director Name	Paul John Griswold
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(46 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	11 Pembroke Lake Forest Illinois 60045

Secretary Name	Kenneth Dale Allen
Nationality	American
Status	Resigned
Appointed	12 January 1996(46 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Director Name	David Edward Zerhusen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Attorney
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Secretary Name	David Edward Zerhusen
Nationality	American
Status	Resigned
Appointed	01 June 1997(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Attorney
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Director Name	Mr Harry Reed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(48 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 1998)
Role	Md-Tenneco Packaging Uk
Country of Residence	United Kingdom
Correspondence Address	Garden Reach Whickham Lodge Rise Whickham Newcastle Upon Tyne NE16 4RY

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(49 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	The Beeches West Layton Richmond North Yorkshire DL11 7PS

Director Name	David Paul Brush
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(50 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 March 2008)
Role	V P Gen Man Spec Packaging
Correspondence Address	1043 McGlinnin Ct Lake Forest Illinois Il60045-1553 United States

Secretary Name	Mr Roberto Lucherini
Nationality	British
Status	Resigned
Appointed	31 October 1999(50 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	47 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF

Director Name	James Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(50 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2005)
Role	Senior Vice President And Gene
Correspondence Address	309 Rothbury Court Lake Bluff Illinios 60044 United States

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(52 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2004)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Secretary Name	Kevin William Batey
Nationality	British
Status	Resigned
Appointed	01 April 2001(52 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	24 Denewood Forest Hall Newcastle Tyne & Wear NE12 7FA

Director Name	Robert Ames Wolf
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2005(56 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2008)
Role	Director Treasury Operations
Correspondence Address	570 Patriot Court Gurnee Illinois Il60031 United States

Secretary Name	Jay Scott Barnes
Nationality	British
Status	Resigned
Appointed	14 November 2005(56 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Director Name	Michael Charles Shanahan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2008(58 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	South Denes Road Great Yarmouth Norfolk NR30 3QF

Location

Registered Address	Salters Lane Sedgefield County Durham TS21 3EE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	J & W Baldwin (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	Application to strike the company off the register (3 pages)
27 November 2014	Accounts made up to 31 December 2013 (4 pages)
28 August 2014	Registered office address changed from South Denes Road Great Yarmouth Norfolk NR30 3QF to Salters Lane Sedgefield County Durham TS21 3EE on 28 August 2014 (1 page)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (6 pages)
7 October 2013	Accounts made up to 31 December 2012 (6 pages)
9 September 2013	Appointment of Steven Karl as a secretary on 1 August 2013 (1 page)
9 September 2013	Appointment of Michelle Mosier as a director on 1 August 2013 (2 pages)
9 September 2013	Appointment of Michelle Mosier as a director on 1 August 2013 (2 pages)
9 September 2013	Termination of appointment of Michael Charles Shanahan as a director on 1 August 2013 (1 page)
9 September 2013	Appointment of John Mcgrath as a director on 1 August 2013 (2 pages)
9 September 2013	Appointment of John Mcgrath as a director on 1 August 2013 (2 pages)
9 September 2013	Termination of appointment of Michael Charles Shanahan as a director on 1 August 2013 (1 page)
9 September 2013	Appointment of Steven Karl as a secretary on 1 August 2013 (1 page)
22 July 2013	Termination of appointment of Jay Scott Barnes as a secretary on 31 March 2013 (1 page)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts made up to 31 December 2011 (6 pages)
26 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
11 November 2011	Accounts made up to 31 December 2010 (6 pages)
19 July 2011	Director's details changed for Michael Charles Shanahan on 12 June 2011 (2 pages)
19 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Joseph Edward Doyle on 12 June 2011 (2 pages)
18 July 2011	Secretary's details changed for Jay Scott Barnes on 12 June 2011 (1 page)
13 October 2010	Accounts made up to 31 December 2009 (6 pages)
2 September 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Register inspection address has been changed (1 page)
28 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 19/06/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 31 December 2007 (8 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
31 March 2008	Director appointed joseph edward doyle (2 pages)
31 March 2008	Director appointed michael charles shanahan (2 pages)
31 March 2008	Appointment terminated director david brush (1 page)
31 March 2008	Appointment terminated director robert wolf (1 page)
1 November 2007	Accounts made up to 31 December 2006 (4 pages)
9 July 2007	Return made up to 19/06/07; full list of members (2 pages)
27 April 2007	Full accounts made up to 31 December 2005 (7 pages)
23 August 2006	Registered office changed on 23/08/06 from: unit 7 alderman wood road tanfield lea industrial estate stanley county durham DH9 9XH (1 page)
11 August 2006	Director's particulars changed (1 page)
10 July 2006	Return made up to 19/06/06; full list of members (3 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New director appointed (3 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
5 July 2005	Return made up to 19/06/05; full list of members (2 pages)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2005	Ad 17/05/05--------- Â£ si 238@1=238 Â£ ic 762/1000 (2 pages)
7 March 2005	Accounts made up to 31 December 2004 (4 pages)
8 October 2004	Accounts made up to 31 December 2003 (4 pages)
20 July 2004	Return made up to 19/06/04; full list of members (5 pages)
20 July 2004	Location of register of members (1 page)
1 July 2004	Director resigned (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
30 October 2003	Accounts made up to 31 December 2002 (4 pages)
15 July 2003	Return made up to 19/06/03; full list of members (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (4 pages)
27 August 2002	Auditor's resignation (2 pages)
16 July 2002	Return made up to 19/06/02; full list of members (6 pages)
6 November 2001	Full accounts made up to 31 December 2000 (8 pages)
18 July 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (8 pages)
6 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 August 2000	Return made up to 19/06/00; no change of members (5 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 1 mount street berkeley square london W1Y 5AA (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
19 July 1999	Return made up to 19/06/99; full list of members (8 pages)
10 February 1999	Full accounts made up to 31 December 1997 (17 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (3 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1997	Director's particulars changed (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Return made up to 19/06/97; no change of members (7 pages)
15 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997	Secretary resigned;director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Full accounts made up to 31 December 1995 (18 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 19/06/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 June 1996	Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR (1 page)
28 March 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (1 page)
16 February 1996	Secretary resigned (2 pages)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
4 January 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
8 September 1995	Full accounts made up to 29 January 1995 (18 pages)
19 July 1995	Return made up to 19/06/95; no change of members (4 pages)
5 December 1986	Articles of association (7 pages)

Alpha Products (Bristol) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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