Studsvik Alpha Engineering Limited

Company Name	Studsvik Alpha Engineering Limited
Company Status	Dissolved
Company Number	03658198
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)
Previous Name	Alpha Accounts Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mr Paul McDonald
Nationality	British
Status	Closed
Appointed	11 June 2008(9 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ashdale Houghton Le Spring Tyne And Wear DH4 7SL

Director Name	Mr Samuel Graham Usher
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14 Princes Park 4th Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Stephen Anthony Wood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wigeon Row Cyprus Point Lytham St Annes FY8 4EH

Director Name	Susan Wood
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Fifth Avenue Blackpool Lancashire FY4 2ES

Secretary Name	Susan Wood
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Fifth Avenue Blackpool Lancashire FY4 2ES

Director Name	Martin Ernest Crouch
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	New House Smallwood Hey Road Pilling Lancashire PR3 6HU

Secretary Name	Mr Stephen Anthony Wood
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wigeon Row Cyprus Point Lytham St Annes FY8 4EH

Director Name	Mark George Lyons
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	4 Ivy Road Gosforth Tyne & Wear NE3 1DB

Director Name	Mr Robert McGeary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kingsley Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QN

Secretary Name	Lisa Ruth Niblock
Nationality	British
Status	Resigned
Appointed	03 August 2007(8 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 January 2008)
Role	Accountant
Correspondence Address	4 Ivy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DB

Secretary Name	Richard Hukin
Nationality	British
Status	Resigned
Appointed	25 January 2008(9 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2008)
Role	Company Director
Correspondence Address	2 Mount Pleasant Villas Hillside Road Rothbury Northumberland NE65 7YD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.studsvik.co.uk

Location

Registered Address	Unit 14 Princes Park 4th Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

2 at £1	Studsvik Ab 100.00% Ordinary

Accounts

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

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Application to strike the company off the register (3 pages)
11 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
19 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
5 April 2011	Full accounts made up to 31 December 2010 (12 pages)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
21 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
20 November 2009	Termination of appointment of Robert Mcgeary as a director (1 page)
20 November 2009	Termination of appointment of Mark Lyons as a director (1 page)
20 November 2009	Director's details changed for Mr Samuel Graham Usher on 20 November 2009 (2 pages)
20 November 2009	Termination of appointment of Mark Lyons as a director (1 page)
20 November 2009	Termination of appointment of Robert Mcgeary as a director (1 page)
20 November 2009	Director's details changed for Mr Samuel Graham Usher on 20 November 2009 (2 pages)
20 November 2009	Appointment of Mr Samuel Graham Usher as a director (1 page)
20 November 2009	Appointment of Mr Samuel Graham Usher as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 October 2009	Full accounts made up to 31 December 2008 (16 pages)
22 December 2008	Return made up to 28/10/08; full list of members (3 pages)
22 December 2008	Return made up to 28/10/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
17 June 2008	Secretary appointed paul mcdonald (1 page)
17 June 2008	Appointment terminated secretary richard hukin (1 page)
17 June 2008	Secretary appointed paul mcdonald (1 page)
17 June 2008	Appointment terminated secretary richard hukin (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2007	Return made up to 28/10/07; full list of members (3 pages)
26 November 2007	Return made up to 28/10/07; full list of members (3 pages)
3 September 2007	Company name changed alpha accounts LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed alpha accounts LIMITED\certificate issued on 03/09/07 (2 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: troy buildings 78-80 lytham road fulwood preston lancashire PR2 3BE (1 page)
17 August 2007	Registered office changed on 17/08/07 from: troy buildings 78-80 lytham road fulwood preston lancashire PR2 3BE (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 August 2007	New director appointed (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 August 2007	Return made up to 28/10/06; full list of members (3 pages)
6 August 2007	Return made up to 28/10/06; full list of members (3 pages)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2007	Particulars of mortgage/charge (6 pages)
31 May 2007	Particulars of mortgage/charge (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
7 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
21 November 2005	Return made up to 28/10/05; full list of members (2 pages)
21 November 2005	Return made up to 28/10/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2003	Return made up to 28/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: 295-297 church street blackppol lancashire FY1 3PJ (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 295-297 church street blackppol lancashire FY1 3PJ (1 page)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 July 2002	Return made up to 28/10/99; full list of members (7 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Return made up to 28/10/01; full list of members (7 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Return made up to 28/10/01; full list of members (7 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
5 July 2002	Return made up to 28/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2002	Return made up to 28/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
23 April 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
22 January 2002	First Gazette notice for compulsory strike-off (1 page)
22 January 2002	First Gazette notice for compulsory strike-off (1 page)
25 July 2001	New director appointed (3 pages)
25 July 2001	New director appointed (3 pages)
5 December 2000	Particulars of mortgage/charge (5 pages)
5 December 2000	Particulars of mortgage/charge (5 pages)
23 February 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 February 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
30 October 1998	Secretary resigned (1 page)
30 October 1998	Secretary resigned (1 page)
28 October 1998	Incorporation (17 pages)
28 October 1998	Incorporation (17 pages)

Studsvik Alpha Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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