Alpine Mt Limited

Company Name	Alpine Mt Limited
Company Status	Dissolved
Company Number	03063763
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Miss Julie Ann Hornsby
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(2 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 29 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 34 South Tees Business Centre Enterprise Court Puddlers Road Middlesbrough Cleveland TS6 6TL

Secretary Name	Mr Peter John Luther
Status	Closed
Appointed	01 January 2013(17 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 29 December 2015)
Role	Company Director
Correspondence Address	Office 34 South Tees Business Centre Enterprise Court Puddlers Road Middlesbrough Cleveland TS6 6TL

Director Name	Mr Ian Barlow
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA

Director Name	Hans Raschner
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Manager/Managing Director
Correspondence Address	Wacholderweg 5 Mils A6060 Austria Foreign

Secretary Name	Mrs Joy Barlow
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	303 Darlington Lane Fairfield Stockton On Tees Cleveland TS19 8AA

Director Name	Alexander Luger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 1996(1 year, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 February 1997)
Role	Controller
Correspondence Address	Trauttmansdorffgasse 5 Vienna 1130

Director Name	Ian Geoffrey Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Paignton Drive Hartlepool Cleveland TS25 2PZ

Secretary Name	Julie Ann Hornsby
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Ripon Way Eston Middlesbrough TS6 9NE

Director Name	Stefan Dominik Redlinger
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 February 1997(1 year, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1997)
Role	Controller
Correspondence Address	Baugenossenschaftsstr 14 Attnang-Puchheim Upper Austria A4800

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.alpinemetaltech.com/

Location

Registered Address	Office 34 South Tees Business Centre Enterprise Court Puddlers Road Middlesbrough Cleveland TS6 6TL
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

100 at £1	Numtec-intersthal Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£643,884
Cash	£571,879
Current Liabilities	£292,962

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
3 September 2015	Application to strike the company off the register (3 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
5 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 January 2015	Company name changed alpine metal tech uk LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02 (3 pages)
22 December 2014	Satisfaction of charge 1 in full (1 page)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 November 2013	Auditor's resignation (1 page)
24 October 2013	Director's details changed for Julie Ann Hornsby on 11 October 2013 (2 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Registered office address changed from Prospect Way Park View Ind. Estate Hartlepool,Cleveland TS25 1UD on 27 March 2013 (1 page)
19 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 January 2013	Termination of appointment of Ian Stewart as a director (1 page)
11 January 2013	Appointment of Mr Peter John Luther as a secretary (1 page)
11 January 2013	Termination of appointment of Julie Hornsby as a secretary (1 page)
3 January 2013	Director's details changed for Julie Ann Hornsby on 1 January 2013 (2 pages)
3 January 2013	Director's details changed for Julie Ann Hornsby on 1 January 2013 (2 pages)
31 August 2012	Company name changed mni uk LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution (3 pages)
30 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Ian Geoffrey Stewart on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Julie Ann Hornsby on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Ian Geoffrey Stewart on 2 June 2010 (2 pages)
10 June 2010	Director's details changed for Julie Ann Hornsby on 2 June 2010 (2 pages)
22 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2009	Return made up to 02/06/09; full list of members (3 pages)
15 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 July 2008	Amended accounts made up to 31 December 2007 (7 pages)
19 June 2008	Return made up to 02/06/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 June 2007	Memorandum and Articles of Association (14 pages)
4 June 2007	Company name changed numtec uk LIMITED\certificate issued on 04/06/07 (2 pages)
13 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2006	Return made up to 02/06/06; full list of members (2 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 June 2005	Return made up to 02/06/05; full list of members (2 pages)
25 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 June 2004	Return made up to 02/06/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
16 June 2003	Return made up to 02/06/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (17 pages)
8 October 2002	Full accounts made up to 31 December 2001 (17 pages)
13 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 June 2001	Return made up to 02/06/01; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 June 2000	Return made up to 02/06/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 October 1999	Director's particulars changed (1 page)
25 June 1999	Return made up to 02/06/99; full list of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
10 July 1998	Return made up to 02/06/98; no change of members (4 pages)
4 February 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
16 June 1997	Return made up to 02/06/97; no change of members (4 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
19 August 1996	Particulars of mortgage/charge (6 pages)
7 August 1996	Return made up to 02/06/96; full list of members (6 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
1 July 1996	Full accounts made up to 31 December 1995 (19 pages)
25 July 1995	Ad 02/06/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 1995	Accounting reference date notified as 31/12 (1 page)
14 July 1995	New director appointed (2 pages)
8 June 1995	Secretary resigned (2 pages)
2 June 1995	Incorporation (38 pages)

Alpine Mt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check