| Company Name | ALPA Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00905589 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1967(57 years ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(23 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 52 Goodhart Way West Wickham Kent BR4 0ES |
| Director Name | Roger Louis Stone |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(23 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | West Grove Hammers Lane Mill Hill London NW7 4DY |
| Secretary Name | Mark David Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1993(26 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 42 Paxton Road Perry Rise London SE23 2QG |
| Secretary Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(30 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 52 Goodhart Way West Wickham Kent BR4 0ES |
| Secretary Name | Mr Rajinder Singh Gajebasia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(23 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Victoria Road Sidcup Kent DA15 7HD |
| Director Name | Mr Ralph Thomas Ludwig Kanter |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 May 1993) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 17 Upper Park Road London NW3 2UN |
| Secretary Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(25 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 52 Fen Grove Sidcup Kent DA15 8QN |
| Director Name | Mr John Michael Robinson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1993(26 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 27 January 1995) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Corner House Kersey Ipswich Suffolk IP7 6DY |
Location
| Registered Address | Levy Gee Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,805,297 |
| Gross Profit | £1,194,613 |
| Net Worth | £303,144 |
| Cash | £27,226 |
| Current Liabilities | £1,893,772 |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2004 | Receiver ceasing to act (1 page) |
| 6 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 10 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 24 December 2002 | Receiver ceasing to act (1 page) |
| 6 December 2002 | Appointment of receiver/manager (2 pages) |
| 22 March 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 6 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 2000 | Receiver ceasing to act (1 page) |
| 6 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: apla lighting LIMITED 133-141 nathan way west thamesmead business park london SE28 0AZ (1 page) |
| 1 March 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 28 August 1998 | Statement of Affairs in administrative receivership following report to creditors (29 pages) |
| 29 May 1998 | Administrative Receiver's report (5 pages) |
| 2 March 1998 | Appointment of receiver/manager (1 page) |
| 1 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 31 October 1997 | £ ic 1090162/644893 24/02/97 £ sr 445269@1=445269 (1 page) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (19 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Full accounts made up to 31 October 1995 (17 pages) |
| 11 April 1997 | Notice of completion of voluntary arrangement (1 page) |
| 11 April 1997 | Form 1.1 (7 pages) |
| 11 April 1997 | Form 1.3 (4 pages) |
| 7 March 1997 | Particulars of mortgage/charge (3 pages) |
| 14 February 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 1997 (2 pages) |
| 12 February 1997 | Notice of completion of voluntary arrangement (3 pages) |
| 28 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 November 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1996 (2 pages) |
| 1 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 February 1996 | Return made up to 15/01/96; full list of members
|
| 1 November 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 1995 (2 pages) |
| 5 September 1995 | Full accounts made up to 31 October 1994 (16 pages) |
| 14 June 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1993 | Notice of discharge of Administration Order (5 pages) |
| 20 July 1993 | Notice of Administration Order (1 page) |