Alpha Anodising Limited

Company Name	Alpha Anodising Limited
Company Status	Dissolved
Company Number	01055595
Category	Private Limited Company
Incorporation Date	23 May 1972(51 years, 11 months ago)
Dissolution Date	9 May 2010 (13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Jonathan Bobbett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2010)
Role	Chief Executive
Correspondence Address	Tidebrook Manor Farm Tidebrook Wadhurst East Sussex TN5 6PD

Director Name	Mr Jonathan Richard Neal
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albion House Borstal Street Rochester ME1 3HL

Secretary Name	Mr Jonathan Richard Neal
Nationality	British
Status	Closed
Appointed	27 March 2008(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albion House Borstal Street Rochester ME1 3HL

Director Name	Derek Bradshaw
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 1998)
Role	Engineer
Correspondence Address	18 Abbots Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JZ

Director Name	Alice Lydia Haig
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(18 years, 6 months after company formation)
Appointment Duration	14 years (resigned 10 December 2004)
Role	Housewife
Correspondence Address	88 Bolton Road Windsor Berkshire SL4 3JG

Director Name	Elizabeth Haig
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(18 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2008)
Role	Secretary
Correspondence Address	41 Blind Lane Bourne End Buckinghamshire SL8 5TN

Director Name	Robert John Haig
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(18 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2008)
Role	Engineer
Correspondence Address	41 Blind Lane Bourne End Buckinghamshire SL8 5TN

Secretary Name	Elizabeth Haig
Nationality	British
Status	Resigned
Appointed	03 December 1990(18 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	41 Blind Lane Bourne End Buckinghamshire SL8 5TN

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£635,985
Cash	£367,672
Current Liabilities	£138,238

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 May 2010	Final Gazette dissolved following liquidation (1 page)
9 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Notice of move from Administration to Dissolution (11 pages)
9 February 2010	Administrator's progress report to 16 December 2009 (11 pages)
9 February 2010	Administrator's progress report to 16 December 2009 (11 pages)
9 February 2010	Notice of move from Administration to Dissolution on 16 December 2009 (11 pages)
23 December 2009	Administrator's progress report to 16 December 2009 (12 pages)
23 December 2009	Administrator's progress report to 16 December 2009 (12 pages)
11 August 2009	Administrator's progress report to 6 August 2009 (11 pages)
11 August 2009	Administrator's progress report to 6 August 2009 (11 pages)
11 August 2009	Administrator's progress report to 6 August 2009 (11 pages)
16 March 2009	Statement of affairs with form 2.14B (7 pages)
16 March 2009	Statement of affairs with form 2.14B (7 pages)
12 March 2009	Statement of administrator's proposal (23 pages)
12 March 2009	Statement of administrator's proposal (23 pages)
16 January 2009	Appointment of an administrator (1 page)
16 January 2009	Appointment of an administrator (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
8 October 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
2 July 2008	Appointment terminate, director and secretary elizabeth haig logged form (1 page)
2 July 2008	Appointment Terminate, Director And Secretary Elizabeth Haig Logged Form (1 page)
15 April 2008	Director appointed jonathan bobbett (2 pages)
15 April 2008	Appointment terminated director robert haig (1 page)
15 April 2008	Director appointed jonathan bobbett (2 pages)
15 April 2008	Appointment Terminated Director robert haig (1 page)
15 April 2008	Director and secretary appointed jonathan neal (2 pages)
15 April 2008	Director and secretary appointed jonathan neal (2 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 April 2008	Declaration of assistance for shares acquisition (10 pages)
8 April 2008	Registered office changed on 08/04/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page)
8 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 April 2008	Memorandum and Articles of Association (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page)
8 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
8 April 2008	Memorandum and Articles of Association (4 pages)
8 April 2008	Declaration of assistance for shares acquisition (10 pages)
7 April 2008	Ad 27/03/08 gbp si 2450@1=2450 gbp ic 46546/48996 (2 pages)
7 April 2008	Ad 27/03/08\gbp si 2450@1=2450\gbp ic 46546/48996\ (2 pages)
13 December 2007	Return made up to 29/11/07; full list of members (7 pages)
13 December 2007	Return made up to 29/11/07; full list of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
12 December 2006	Return made up to 29/11/06; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
27 July 2006	Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
15 December 2005	Return made up to 29/11/05; full list of members (7 pages)
15 December 2005	Return made up to 29/11/05; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 November 2004	Auditor's resignation (1 page)
3 November 2004	Auditor's resignation (1 page)
9 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
9 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
9 December 2003	Return made up to 29/11/03; full list of members (7 pages)
9 December 2003	Return made up to 29/11/03; full list of members (7 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2003	Return made up to 29/11/02; full list of members (7 pages)
7 January 2003	Return made up to 29/11/02; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 July 2002	Registered office changed on 10/07/02 from: 4 priory road high wycombe buckinghamshire HP13 6SE (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 4 priory road high wycombe buckinghamshire HP13 6SE (1 page)
7 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 December 2001	Return made up to 29/11/01; full list of members (7 pages)
17 December 2001	Return made up to 29/11/01; full list of members (7 pages)
18 January 2001	Registered office changed on 18/01/01 from: sintacel house 43-45 high road bushey heath hertfordshire WD2 1EE (1 page)
18 January 2001	Registered office changed on 18/01/01 from: sintacel house 43-45 high road bushey heath hertfordshire WD2 1EE (1 page)
28 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
12 December 2000	Return made up to 03/12/00; full list of members (7 pages)
8 December 1999	Return made up to 03/12/99; full list of members (8 pages)
8 December 1999	Return made up to 03/12/99; full list of members (8 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 June 1999	Â£ ic 64000/46546 31/03/99 Â£ sr 17454@1=17454 (1 page)
24 June 1999	Â£ ic 64000/46546 31/03/99 Â£ sr 17454@1=17454 (1 page)
1 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 April 1999	Memorandum and Articles of Association (11 pages)
26 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 April 1999	Memorandum and Articles of Association (11 pages)
10 March 1999	Return made up to 03/12/98; no change of members (4 pages)
10 March 1999	Return made up to 03/12/98; no change of members (4 pages)
26 February 1999	Director resigned (2 pages)
26 February 1999	Director resigned (2 pages)
23 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
23 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 December 1997	Return made up to 03/12/97; no change of members (4 pages)
9 December 1997	Return made up to 03/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1997	Return made up to 03/12/96; full list of members (6 pages)
8 January 1997	Return made up to 03/12/96; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
12 December 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	Return made up to 03/12/95; no change of members (4 pages)
30 January 1996	Return made up to 03/12/95; no change of members (4 pages)
10 January 1996	Ad 20/11/95--------- Â£ si 38333@1=38333 Â£ ic 25667/64000 (2 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Â£ nc 50000/100000 20/06/95 (1 page)
10 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
10 January 1996	Â£ nc 50000/100000 20/06/95 (1 page)
10 January 1996	Ad 20/11/95--------- Â£ si 38333@1=38333 Â£ ic 25667/64000 (2 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
15 January 1995	Accounts for a small company made up to 30 June 1994 (2 pages)
15 January 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 December 1994	Return made up to 03/12/94; full list of members (6 pages)
21 December 1994	Return made up to 03/12/94; full list of members (14 pages)
16 December 1992	Accounts for a small company made up to 30 June 1992 (3 pages)
16 December 1992	Accounts for a small company made up to 30 June 1992 (3 pages)
19 September 1991	Ad 28/06/91--------- Â£ si 4667@1=4667 Â£ ic 21000/25667 (2 pages)
19 September 1991	Ad 28/06/91--------- Â£ si 4667@1=4667 Â£ ic 21000/25667 (2 pages)
13 December 1990	Accounts for a small company made up to 30 June 1990 (3 pages)
13 December 1990	Accounts for a small company made up to 30 June 1990 (3 pages)
18 November 1988	Return made up to 17/10/88; full list of members (4 pages)
18 November 1988	Return made up to 17/10/88; full list of members (4 pages)
17 October 1986	Allotment of shares (2 pages)
17 October 1986	Allotment of shares (2 pages)
3 October 1986	Allotment of shares (2 pages)
3 October 1986	Allotment of shares (2 pages)
13 January 1982	Allotment of shares (2 pages)
13 January 1982	Allotment of shares (2 pages)
22 February 1978	Allotment of shares (2 pages)
22 February 1978	Allotment of shares (3 pages)
10 September 1973	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
10 September 1973	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
23 May 1972	Certificate of incorporation (2 pages)
23 May 1972	Certificate of incorporation (1 page)

Alpha Anodising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London