Alpha Industries Limited

Company Name	Alpha Industries Limited
Company Status	Dissolved
Company Number	01348520
Category	Private Limited Company
Incorporation Date	17 January 1978(46 years, 3 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Paul Edward Vincent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Ameican
Status	Closed
Appointed	15 September 1994(16 years, 8 months after company formation)
Appointment Duration	11 years (closed 13 September 2005)
Role	Financial Manager
Correspondence Address	10 Leary Drive Tewksbury Ma 01876 Usa Foreign

Director Name	David Aldrich
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	23 May 1998(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 13 September 2005)
Role	Manager
Country of Residence	United States
Correspondence Address	81 Cross Street Andover Massachusetts 01810

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Closed
Appointed	26 July 1994(16 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 September 2005)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Director Name	Roger Harry Vernon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 August 1992)
Role	Solicitor
Correspondence Address	6 Snow Hill London EC1A 2DH

Director Name	Patrick Daniel Gallagher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1997)
Role	Businessman
Correspondence Address	175 Stonecleave Road No Andover Ma 01845 Foreign

Director Name	William Alfrd Krein
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1994)
Role	Businessman
Correspondence Address	12 Solon Street Wellesley Ma 02181 Foreign

Director Name	Martin John Reid
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1991(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1997)
Role	President And CEO
Correspondence Address	21 Singlefoot Road Chelmsford Ma 01824 Foreign

Secretary Name	Roger Harry Vernon Dixon
Nationality	British
Status	Resigned
Appointed	28 September 1991(13 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2DH

Director Name	Richard Langman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1998(20 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 June 2004)
Role	Manager
Correspondence Address	43506 Firestone Place Leesburg Virginia 20176

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1992(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 July 1993)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	59 Lafone Street Shad Thames London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,365,985
Cash	£2,296,334
Current Liabilities	£30,487

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
19 April 2005	Application for striking-off (1 page)
5 October 2004	Return made up to 28/09/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 March 2002 (12 pages)
29 June 2004	Director resigned (1 page)
11 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
19 October 2003	Registered office changed on 19/10/03 from: suite 306 exchange house 494 midsummer boulevard milton keynes bucks MK9 2ES (1 page)
19 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (7 pages)
15 June 2003	Full accounts made up to 31 March 2001 (13 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Auditor's resignation (1 page)
5 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 December 2001	Return made up to 28/09/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (21 pages)
4 October 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
21 March 2000	Full accounts made up to 31 March 1999 (17 pages)
23 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
1 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
12 October 1998	Return made up to 28/09/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 March 1997 (15 pages)
17 November 1997	Return made up to 28/09/97; no change of members (4 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
26 January 1997	Full accounts made up to 31 March 1996 (15 pages)
19 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
23 March 1995	New director appointed (2 pages)
17 January 1978	Incorporation (15 pages)

Alpha Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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