Company NameAlphastat Limited
Company StatusDissolved
Company Number03436830
CategoryPrivate Limited Company
Incorporation Date19 September 1997(26 years, 7 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)
Previous NameGARY Fisher Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameGary Fisher
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1997(same day as company formation)
RoleSalesman
Correspondence Address3 Cleveland Drive
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8AE
Secretary NameDenise Fisher
NationalityBritish
StatusClosed
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Cleveland Drive
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8AE
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressQueensway House
Queensway
Middlesbrough
Cleveland
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,227
Cash£3
Current Liabilities£29,100

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

27 May 2003First Gazette notice for compulsory strike-off (1 page)
22 October 2001Return made up to 19/09/01; full list of members (6 pages)
8 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 May 2001Accounts for a small company made up to 28 February 2001 (7 pages)
8 May 2001Ad 28/02/01--------- £ si 19000@1=19000 £ ic 2/19002 (2 pages)
5 January 2001Accounts for a small company made up to 29 February 2000 (7 pages)
21 September 2000Return made up to 19/09/00; full list of members (6 pages)
1 September 2000Company name changed gary fisher LIMITED\certificate issued on 04/09/00 (2 pages)
26 April 2000Registered office changed on 26/04/00 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
9 September 1999Return made up to 19/09/99; no change of members
  • 363(287) ‐ Registered office changed on 09/09/99
(4 pages)
21 July 1999Full accounts made up to 28 February 1999 (11 pages)
23 March 1999Company name changed building design services (hartle pool) LIMITED\certificate issued on 24/03/99 (2 pages)
19 February 1999Return made up to 19/09/98; full list of members (5 pages)
19 February 1999New secretary appointed (2 pages)
27 November 1998New secretary appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
23 October 1997Director resigned (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997Registered office changed on 23/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 September 1997Incorporation (18 pages)