ALPA Industries Limited

Company Name	ALPA Industries Limited
Company Status	Dissolved
Company Number	00402157
Category	Private Limited Company
Incorporation Date	18 December 1945(78 years, 4 months ago)
Dissolution Date	18 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)

Directors

Director Name	Colin John Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(57 years, 12 months after company formation)
Appointment Duration	5 years (closed 18 December 2008)
Role	Co Director
Correspondence Address	34 Forest Dean Fleet Hampshire GU51 2UQ

Director Name	Mr Robert Frederick Turner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2003(57 years, 12 months after company formation)
Appointment Duration	5 years (closed 18 December 2008)
Role	Consultant
Country of Residence	United Kingdom England
Correspondence Address	21 Beechwood Avenue Worthing West Sussex BN13 2HR

Secretary Name	Mr Robert Frederick Turner
Nationality	British
Status	Closed
Appointed	02 December 2003(57 years, 12 months after company formation)
Appointment Duration	5 years (closed 18 December 2008)
Role	Consultant
Country of Residence	United Kingdom England
Correspondence Address	21 Beechwood Avenue Worthing West Sussex BN13 2HR

Director Name	Mr David Charles Croston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(46 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 August 2004)
Role	Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Ethel Maria Fasal
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(46 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 March 2000)
Role	Director/Chairman
Correspondence Address	42 Redington Road Hampstead London NW3 7RT

Director Name	Mr Peter Thomas Grundy
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(46 years after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Albury Guildford Surrey GU5 9BE

Secretary Name	Mr David Charles Croston
Nationality	British
Status	Resigned
Appointed	18 December 1991(46 years after company formation)
Appointment Duration	11 years, 11 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Susan Milton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(48 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	34 Mayflower Way Ongar Essex CM5 9AZ

Secretary Name	Susan Milton
Nationality	British
Status	Resigned
Appointed	23 February 1994(48 years, 2 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	34 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Mr Colin John Quemby
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(48 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Devon Road Cheam Sutton Surrey SM2 7PE

Director Name	Alan John Knapp
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2003)
Role	Chartered Accountant
Correspondence Address	44 Addington Grove Sydenham London SE26 4JX

Director Name	Janice Mary Melrose Brown
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2004(58 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 2004)
Role	Accountant
Correspondence Address	4 Blanchard Close Wootton Northamptonshire NN4 6RA

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,105,015
Gross Profit	£575,810
Net Worth	£1,093,699
Cash	£389,208
Current Liabilities	£758,832

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

18 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2008	Liquidators statement of receipts and payments to 1 September 2008 (5 pages)
18 September 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2008	Liquidators statement of receipts and payments to 9 November 2008 (5 pages)
29 November 2007	Liquidators statement of receipts and payments (6 pages)
22 November 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Liquidators statement of receipts and payments (8 pages)
10 November 2005	Administrator's progress report (10 pages)
10 November 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
25 May 2005	Administrator's progress report (9 pages)
24 January 2005	Amended certificate of constitution of creditors' committee (1 page)
22 November 2004	Registered office changed on 22/11/04 from: c/o onicus LIMITED citypoint 1 ropemaker street london EC2Y 9HT (1 page)
17 November 2004	Appointment of an administrator (1 page)
27 October 2004	Director resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF (1 page)
23 August 2004	Director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
4 August 2004	Particulars of mortgage/charge (5 pages)
7 July 2004	Director resigned (1 page)
6 May 2004	New director appointed (1 page)
27 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 December 2003	New director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: alpa house 12 raven road,south woodford london E18 1HB (1 page)
11 December 2003	New director appointed (2 pages)
7 November 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
3 February 2003	Ad 12/12/02--------- Â£ si 211000@1=211000 Â£ ic 174000/385000 (2 pages)
3 February 2003	Particulars of contract relating to shares (3 pages)
3 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 December 2002	Return made up to 09/12/02; full list of members (8 pages)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
2 November 2002	Â£ ic 385000/174000 18/10/02 Â£ sr 211000@1=211000 (1 page)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
15 February 2002	Return made up to 18/12/01; full list of members (7 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
12 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
17 August 2001	New director appointed (2 pages)
18 January 2001	Ad 02/06/00--------- Â£ si 26250@1 (2 pages)
5 January 2001	Return made up to 18/12/00; full list of members (9 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
31 May 2000	Director resigned (1 page)
23 December 1999	Return made up to 18/12/99; full list of members (9 pages)
5 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
18 December 1998	Return made up to 18/12/98; full list of members (8 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Memorandum and Articles of Association (3 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1997	Return made up to 18/12/97; change of members (8 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
21 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
18 April 1994	New secretary appointed;new director appointed (2 pages)
21 December 1993	Return made up to 18/12/93; full list of members (6 pages)
8 April 1992	Particulars of mortgage/charge (3 pages)
6 February 1987	Company name changed alpa steel & plastic LIMITED\certificate issued on 06/02/87 (2 pages)
18 December 1945	Certificate of incorporation (1 page)

ALPA Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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