Alpha Esop Trustee Limited

Company Name	Alpha Esop Trustee Limited
Company Status	Dissolved
Company Number	00902250
Category	Private Limited Company
Incorporation Date	30 March 1967(57 years, 1 month ago)
Dissolution Date	10 July 2012 (11 years, 10 months ago)
Previous Name	Airline Caterers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Padraig Drennan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2008(41 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Miss Maureen Vieyra
Nationality	British
Status	Closed
Appointed	02 February 2009(41 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 July 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Thomas Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(25 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1992)
Role	Secretary
Correspondence Address	91 Lauderdale Tower London EC2Y 8BY

Director Name	Arthur Alexander Kirby
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(25 years after company formation)
Appointment Duration	4 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	6 Morecoombe Close Kingston Upon Thames Surrey KT2 7JQ

Secretary Name	Nigel Lowe
Nationality	British
Status	Resigned
Appointed	02 April 1992(25 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Tall Trees 65 High View Pinner Middlesex HA5 3PE

Director Name	Dr Paul Harrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1995)
Role	Company Director
Correspondence Address	Bonhunt House Wicken Bonhunt Saffron Walden Essex CB11 3UE

Director Name	Nigel Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(25 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1999)
Role	Secretary
Correspondence Address	Tall Trees 65 High View Pinner Middlesex HA5 3PE

Director Name	George Frederick Little Proctor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(27 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 May 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH

Director Name	Sir Hugh Charles Philip Bidwell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(27 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Rodney Desmond Galpin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(27 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	Aldermans Cottage Lutmans Haven Knowl Hill Reading Berkshire RG10 9YN

Secretary Name	Jayne Deegan
Nationality	British
Status	Resigned
Appointed	30 November 1999(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Elm House Four Elms Road Edenbridge Kent TN8 6AF

Secretary Name	Karen Graney
Nationality	British
Status	Resigned
Appointed	30 April 2001(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	57 Dellfield Crescent Uxbridge Middlesex UB8 2EU

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2006)
Role	Company Directror
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(35 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Secretary Name	Mr Charles Patrick Watters
Nationality	British
Status	Resigned
Appointed	28 October 2002(35 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Highlands Chiltern Hill, Chalfont St. Peter Gerrards Cross SL9 9TZ

Secretary Name	Ms Heather Lyn McRae
Nationality	British
Status	Resigned
Appointed	12 March 2003(35 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ormonde Road East Sheen London SW14 7BE

Director Name	Lesley James
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(36 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	C/O Inspicio Plc 20 Blackfriars London EC4V 4HD

Secretary Name	Clare Janet O'Connell
Nationality	British
Status	Resigned
Appointed	01 March 2006(38 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	99 Village Way Ashford Middlesex TW15 2JY

Secretary Name	Andrew Magowan
Nationality	British
Status	Resigned
Appointed	01 November 2006(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Top Flat 34 Edith Road London W14 9BB

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	18 July 2007(40 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Swan Court 1 Booth's Place London W1T 3AF

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Secretary Name	Mr Mark Elly
Nationality	British
Status	Resigned
Appointed	19 September 2008(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2011)
Role	Secretary
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Location

Registered Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
10 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
22 September 2011	Declaration of solvency (3 pages)
22 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2011	Declaration of solvency (3 pages)
22 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-08 (1 page)
22 September 2011	Appointment of a voluntary liquidator (1 page)
22 September 2011	Appointment of a voluntary liquidator (1 page)
18 May 2011	Termination of appointment of Mark Elly as a secretary (1 page)
18 May 2011	Termination of appointment of Mark Elly as a secretary (1 page)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (4 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (4 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2009	Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
16 April 2009	Return made up to 02/04/09; full list of members; amend (6 pages)
16 April 2009	Return made up to 02/04/09; full list of members; amend (6 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 February 2009	Secretary appointed miss maureen vieyra (1 page)
9 February 2009	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
9 February 2009	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
9 February 2009	Secretary appointed miss maureen vieyra (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 September 2008	Accounts made up to 31 December 2007 (2 pages)
19 September 2008	Appointment terminated secretary andrew magowan (1 page)
19 September 2008	Secretary appointed mr mark elly (1 page)
19 September 2008	Secretary appointed mr mark elly (1 page)
19 September 2008	Appointment Terminated Secretary andrew magowan (1 page)
10 September 2008	Director appointed mr padraig drennan (1 page)
10 September 2008	Appointment Terminated Director peter williams (1 page)
10 September 2008	Appointment terminated director peter williams (1 page)
10 September 2008	Director appointed mr padraig drennan (1 page)
21 April 2008	Return made up to 02/04/08; full list of members (3 pages)
21 April 2008	Return made up to 02/04/08; full list of members (3 pages)
6 March 2008	Appointment Terminated Director mark adams (1 page)
6 March 2008	Appointment terminated director mark adams (1 page)
10 January 2008	Auditor's resignation (2 pages)
10 January 2008	Auditor's resignation (2 pages)
18 September 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
18 September 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (3 pages)
4 July 2007	Accounts made up to 31 January 2007 (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
24 November 2006	Full accounts made up to 31 January 2006 (7 pages)
24 November 2006	Full accounts made up to 31 January 2006 (7 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
21 April 2006	Return made up to 02/04/06; full list of members (2 pages)
21 April 2006	Return made up to 02/04/06; full list of members (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
11 August 2005	Full accounts made up to 31 January 2005 (7 pages)
11 August 2005	Full accounts made up to 31 January 2005 (7 pages)
29 April 2005	Return made up to 02/04/05; full list of members (6 pages)
29 April 2005	Return made up to 02/04/05; full list of members (6 pages)
29 November 2004	Full accounts made up to 31 January 2004 (6 pages)
29 November 2004	Full accounts made up to 31 January 2004 (6 pages)
13 May 2004	Return made up to 02/04/04; full list of members (6 pages)
13 May 2004	Return made up to 02/04/04; full list of members (6 pages)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
21 July 2003	Full accounts made up to 31 January 2003 (6 pages)
21 July 2003	Full accounts made up to 31 January 2003 (6 pages)
6 May 2003	Return made up to 02/04/03; full list of members (5 pages)
6 May 2003	Return made up to 02/04/03; full list of members (5 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Secretary resigned (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	Director resigned (1 page)
7 June 2002	Full accounts made up to 31 January 2002 (6 pages)
7 June 2002	Full accounts made up to 31 January 2002 (6 pages)
17 April 2002	Return made up to 02/04/02; no change of members (6 pages)
17 April 2002	Return made up to 02/04/02; no change of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
30 November 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 31 January 2000 (6 pages)
28 November 2000	Full accounts made up to 31 January 2000 (6 pages)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Secretary's particulars changed (1 page)
21 June 2000	Secretary's particulars changed (1 page)
18 April 2000	Return made up to 02/04/00; full list of members (8 pages)
18 April 2000	Return made up to 02/04/00; full list of members (8 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 203/205 the vale acton london W3 7QS (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 203/205 the vale acton london W3 7QS (1 page)
17 September 1999	Full accounts made up to 31 January 1999 (6 pages)
17 September 1999	Full accounts made up to 31 January 1999 (6 pages)
26 April 1999	Return made up to 02/04/99; no change of members (7 pages)
26 April 1999	Return made up to 02/04/99; no change of members (7 pages)
2 December 1998	Full accounts made up to 31 January 1998 (5 pages)
2 December 1998	Full accounts made up to 31 January 1998 (5 pages)
9 September 1998	Auditor's resignation (2 pages)
9 September 1998	Auditor's resignation (2 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
5 May 1998	Return made up to 02/04/98; full list of members (8 pages)
5 May 1998	Return made up to 02/04/98; full list of members (8 pages)
4 December 1997	Full accounts made up to 31 January 1997 (7 pages)
4 December 1997	Full accounts made up to 31 January 1997 (7 pages)
31 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1997	Return made up to 02/04/97; full list of members (7 pages)
20 May 1997	Return made up to 02/04/97; full list of members (7 pages)
29 October 1996	Full accounts made up to 31 January 1996 (7 pages)
29 October 1996	Full accounts made up to 31 January 1996 (7 pages)
18 April 1996	Return made up to 02/04/96; no change of members (6 pages)
18 April 1996	Return made up to 02/04/96; no change of members (6 pages)
12 September 1995	Accounts made up to 31 January 1995 (3 pages)
12 September 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
28 April 1995	Location of register of members (1 page)
28 April 1995	Location of register of members (1 page)
13 April 1995	Return made up to 02/04/95; no change of members (14 pages)
13 April 1995	Return made up to 02/04/95; no change of members (9 pages)
10 December 1986	Accounts made up to 31 October 1986 (3 pages)
10 December 1986	Accounts for a dormant company made up to 31 October 1986 (3 pages)

Alpha Esop Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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