Company NameAlpha Electrical Management Services Limited
DirectorsJohn Kenneth Marshall Harris and Michael James Robert Harris
Company StatusDissolved
Company Number01568333
CategoryPrivate Limited Company
Incorporation Date16 June 1981(42 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJohn Kenneth Marshall Harris
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(9 years, 7 months after company formation)
Appointment Duration33 years, 3 months
RoleElectrical Engineer
Correspondence Address38 The Avenue
Tadworth
Surrey
KT20 5AT
Director NameMichael James Robert Harris
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1993(12 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Correspondence Address21 Selwyn House
Manor Fields Putney
London
SW15 3LR
Secretary NameMichael James Robert Harris
NationalityBritish
StatusCurrent
Appointed28 October 1993(12 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Correspondence Address21 Selwyn House
Manor Fields Putney
London
SW15 3LR
Director NameDonald Albert Toy
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(9 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 October 1993)
RoleAccountant
Correspondence Address20 Geraldine Road
Wandsworth
London
SW18 2NT
Secretary NameDonald Albert Toy
NationalityBritish
StatusResigned
Appointed31 January 1991(9 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 October 1993)
RoleCompany Director
Correspondence Address20 Geraldine Road
Wandsworth
London
SW18 2NT

Location

Registered Address18 Sapcote Trading Centre
Dudden Hill Lane
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

13 May 1999Return of final meeting in a members' voluntary winding up (3 pages)
4 February 1999Liquidators statement of receipts and payments (5 pages)
13 January 1998Declaration of solvency (3 pages)
13 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 January 1998Registered office changed on 13/01/98 from: 38 the avenue tadworth surrey KT20 5AT (1 page)
13 January 1998Appointment of a voluntary liquidator (1 page)
21 November 1997Full accounts made up to 31 October 1997 (8 pages)
10 February 1997Return made up to 31/01/97; no change of members (4 pages)
25 November 1996Full accounts made up to 31 October 1996 (8 pages)
12 July 1996Full accounts made up to 31 October 1995 (8 pages)
8 February 1996Return made up to 31/01/96; no change of members (6 pages)