Company NameAlpha Industrial Flooring (N E) Limited
Company StatusDissolved
Company Number09017863
CategoryPrivate Limited Company
Incorporation Date29 April 2014(9 years, 11 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Geoffrey Scott
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2016(1 year, 10 months after company formation)
Appointment Duration11 months (closed 24 January 2017)
RoleLaying Of Industrial Flooring
Country of ResidenceEngland
Correspondence Address102 Moreland Road
South Shields
Tyne And Wear
NE34 8NH
Director NameMr Geoffrey Scott
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleLaying Of Industrial Flooring
Country of ResidenceEngland
Correspondence Address102 Moreland Road
South Shields
Tyne And Wear
NE34 8NH
Director NameMs Jaine Louise Pinchen
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(5 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 February 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address56 Alnwick Road
South Shields
Tyne And Wear
NE34 0LB

Location

Registered Address102 Moreland Road
South Shields
Tyne And Wear
NE34 8NH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWhiteleas
Built Up AreaTyneside

Shareholders

100 at £1Geoffrey Scott
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
6 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
5 April 2016First Gazette notice for compulsory strike-off (1 page)
26 February 2016Registered office address changed from 56 Alnwick Road South Shields Tyne and Wear NE34 0LB to 102 Moreland Road South Shields Tyne and Wear NE34 8NH on 26 February 2016 (1 page)
25 February 2016Termination of appointment of Jaine Louise Pinchen as a director on 25 February 2016 (1 page)
25 February 2016Appointment of Mr Geoffrey Scott as a director on 25 February 2016 (2 pages)
7 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
5 November 2014Registered office address changed from 138 Westoe Road South Shields Tyne and Wear NE33 3PF England to 56 Alnwick Road South Shields Tyne and Wear NE34 0LB on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 138 Westoe Road South Shields Tyne and Wear NE33 3PF England to 56 Alnwick Road South Shields Tyne and Wear NE34 0LB on 5 November 2014 (1 page)
1 October 2014Termination of appointment of Geoffrey Scott as a director on 1 October 2014 (1 page)
1 October 2014Appointment of Ms Jaine Louise Pinchen as a director on 1 October 2014 (2 pages)
1 October 2014Appointment of Ms Jaine Louise Pinchen as a director on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Geoffrey Scott as a director on 1 October 2014 (1 page)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)