Alpine Building Construction Limited

03448952

Company Name	Alpine Building Construction Limited
Company Status	Dissolved
Company Number	03448952
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ann Wooler
Nationality	British
Status	Closed
Appointed	14 October 1998(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 13 August 2002)
Role	Company Director
Correspondence Address	1 Cliffe Park Roker Sunderland Tyne And Wear SR6 9NR

Director Name	David Walker
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 August 2002)
Role	Architect
Correspondence Address	28 Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG

Director Name	Keith Wooler
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Builder
Correspondence Address	1 Lamara Drive Newcastle Road Sunderland Tyne And Wear SR5 1NY

Secretary Name	Karen Wooler
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Lamara Drive Newcastle Road Sunderland Tyne And Wear SR5 1NY

Director Name	Richard Wooler
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cliffe Park Roker Sunderland Tyne & Wear SR6 9NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	47 North Bridge Street Sunderland Tyne & Wear SR5 1AH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

13 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2002	First Gazette notice for compulsory strike-off (1 page)
2 November 2000	Return made up to 13/10/00; full list of members (6 pages)
29 September 2000	Accounts made up to 31 October 1999 (11 pages)
4 January 2000	Registered office changed on 04/01/00 from: 48 north bridge street monkwearmouth sunderland SR5 1AH (1 page)
4 January 2000	Return made up to 13/10/99; full list of members (7 pages)
4 January 2000	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
4 December 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
4 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 21 norfolk street sunderland tyne & wear SR1 1EA (1 page)
23 November 1998	New director appointed (2 pages)
16 November 1998	Return made up to 13/10/98; full list of members (6 pages)
16 October 1997	Secretary resigned (1 page)
13 October 1997	Incorporation (14 pages)

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