Over Alpha Limited

Company Name	Over Alpha Limited
Company Status	Dissolved
Company Number	00644690
Category	Private Limited Company
Incorporation Date	16 December 1959(64 years, 4 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Injection Moulded Plastics Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith John Massingham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(32 years after company formation)
Appointment Duration	19 years, 10 months (closed 18 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Larkshall Road Chingford London E4 7HS

Director Name	Mr Paul John Massingham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(32 years after company formation)
Appointment Duration	19 years, 10 months (closed 18 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	49 St Nicholas Court Basingstoke Hamsphire RG22 6US

Secretary Name	Mr Keith John Massingham
Nationality	British
Status	Closed
Appointed	20 December 1991(32 years after company formation)
Appointment Duration	19 years, 10 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Larkshall Road Chingford London E4 7HS

Director Name	Annie Emily Massingham
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years after company formation)
Appointment Duration	18 years, 1 month (resigned 22 January 2010)
Role	Retired
Country of Residence	England
Correspondence Address	12 The Orchard Snainton Scarborough North Yorkshire YO13 9AU

Director Name	Mr Colin John Massingham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(32 years after company formation)
Appointment Duration	18 years, 1 month (resigned 22 January 2010)
Role	Senior Engineer
Country of Residence	England
Correspondence Address	47 High Street Snainton Scarborough North Yorkshire YO13 9AE

Location

Registered Address	7 Larkshall Road Chingford London E4 7HS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Endlebury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£41,402
Cash	£30,240
Current Liabilities	£176

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	Application to strike the company off the register (3 pages)
28 June 2011	Application to strike the company off the register (3 pages)
21 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-21 GBP 25,000 (6 pages)
21 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2011-03-21 GBP 25,000 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 December 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
9 December 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
17 February 2010	Director's details changed for Keith John Massingham on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Paul John Massingham on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Keith John Massingham on 1 December 2009 (2 pages)
17 February 2010	Director's details changed for Colin John Massingham on 1 December 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Annie Emily Massingham on 1 December 2009 (2 pages)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Annie Emily Massingham on 1 December 2009 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Colin John Massingham on 1 December 2009 (2 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Paul John Massingham on 1 December 2009 (2 pages)
22 January 2010	Termination of appointment of Colin Massingham as a director (4 pages)
22 January 2010	Termination of appointment of Colin Massingham as a director (4 pages)
22 January 2010	Termination of appointment of Annie Massingham as a director (4 pages)
22 January 2010	Termination of appointment of Annie Massingham as a director (4 pages)
2 June 2009	Return made up to 18/12/05; full list of members (7 pages)
2 June 2009	Director's Change of Particulars / paul massingham / 30/09/2004 / Occupation was: toolmaker, now: retired (1 page)
2 June 2009	Accounts made up to 31 December 2006 (5 pages)
2 June 2009	Director's change of particulars / paul massingham / 04/08/2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 June 2009	Return made up to 18/12/07; full list of members (7 pages)
2 June 2009	Accounts made up to 31 December 2007 (5 pages)
2 June 2009	Return made up to 18/12/07; full list of members (7 pages)
2 June 2009	Return made up to 18/12/08; full list of members (6 pages)
2 June 2009	Director's Change of Particulars / colin massingham / 01/08/1992 / HouseName/Number was: , now: 47; Street was: 47 high street, now: high street; Occupation was: toolmaker, now: senior engineer (1 page)
2 June 2009	Return made up to 18/12/05; full list of members (7 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Director's change of particulars / annie massingham / 16/03/1992 (1 page)
2 June 2009	Return made up to 18/12/06; full list of members (7 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2009	Director's change of particulars / colin massingham / 01/08/1992 (1 page)
2 June 2009	Accounts made up to 31 December 2008 (5 pages)
2 June 2009	Director's Change of Particulars / paul massingham / 04/08/2008 / HouseName/Number was: , now: 49; Street was: 11 mandeville court, now: saint nicholas court; Area was: strode street, now: ; Post Town was: egham, now: basingstoke; Region was: surrey, now: hampshire; Post Code was: TW20 9BU, now: RG22 6US (1 page)
2 June 2009	Return made up to 18/12/06; full list of members (7 pages)
2 June 2009	Director's Change of Particulars / annie massingham / 16/03/1992 / HouseName/Number was: , now: 12; Street was: 12 the orchard, now: the orchard; Occupation was: secretary, now: retired (1 page)
2 June 2009	Director's change of particulars / paul massingham / 30/09/2004 (1 page)
2 June 2009	Return made up to 18/12/08; full list of members (6 pages)
1 June 2009	Restoration by order of the court (3 pages)
1 June 2009	Restoration by order of the court (3 pages)
19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 July 2006	Accounts made up to 31 December 2005 (5 pages)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
9 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 January 2006	Accounts made up to 31 March 2005 (5 pages)
18 October 2005	Voluntary strike-off action has been suspended (1 page)
18 October 2005	Voluntary strike-off action has been suspended (1 page)
12 September 2005	Application for striking-off (2 pages)
12 September 2005	Application for striking-off (2 pages)
28 January 2005	Return made up to 18/12/04; full list of members (9 pages)
28 January 2005	Return made up to 18/12/04; full list of members (9 pages)
5 May 2004	Accounts made up to 31 March 2004 (2 pages)
5 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 February 2004	Accounts made up to 31 March 2003 (2 pages)
24 December 2003	Return made up to 18/12/03; full list of members (9 pages)
24 December 2003	Return made up to 18/12/03; full list of members (9 pages)
30 December 2002	Return made up to 18/12/02; full list of members (9 pages)
30 December 2002	Return made up to 18/12/02; full list of members (9 pages)
29 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 October 2002	Accounts made up to 31 March 2002 (6 pages)
2 January 2002	Return made up to 18/12/01; full list of members (8 pages)
2 January 2002	Return made up to 18/12/01; full list of members (8 pages)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 December 2001	Accounts made up to 31 March 2001 (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 January 2001	Accounts made up to 31 March 2000 (5 pages)
8 January 2001	Return made up to 18/12/00; full list of members (8 pages)
8 January 2001	Return made up to 18/12/00; full list of members (8 pages)
23 January 2000	Accounts made up to 31 March 1999 (5 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Return made up to 18/12/99; full list of members (8 pages)
29 April 1999	Withdrawal of application for striking off (1 page)
29 April 1999	Withdrawal of application for striking off (1 page)
12 April 1999	Application for striking-off (1 page)
12 April 1999	Application for striking-off (1 page)
17 December 1998	Return made up to 18/12/98; no change of members (4 pages)
17 December 1998	Return made up to 18/12/98; no change of members (4 pages)
29 July 1998	Registered office changed on 29/07/98 from: 15 larks hall road london E4 7HS (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 15 larks hall road london E4 7HS (1 page)
12 May 1998	Full accounts made up to 31 March 1998 (5 pages)
12 May 1998	Full accounts made up to 31 March 1998 (5 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
16 January 1998	Return made up to 18/12/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 31 March 1997 (5 pages)
9 May 1997	Full accounts made up to 31 March 1997 (5 pages)
21 January 1997	Return made up to 18/12/96; full list of members (6 pages)
21 January 1997	Return made up to 18/12/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 March 1996 (5 pages)
3 November 1996	Full accounts made up to 31 March 1996 (5 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)
28 January 1996	Full accounts made up to 31 March 1995 (8 pages)
16 January 1996	Return made up to 18/12/95; no change of members (4 pages)
16 January 1996	Return made up to 18/12/95; no change of members (4 pages)

Over Alpha Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London