Alpha-Beta Limited

Company Name	Alpha-Beta Limited
Company Status	Dissolved
Company Number	01663183
Category	Private Limited Company
Incorporation Date	10 September 1982(41 years, 8 months ago)
Dissolution Date	14 April 2009 (15 years ago)

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	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 April 2009)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 April 2009)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Walter John Evett
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 1997)
Role	Chemist
Correspondence Address	6 Blackwell Road East Grinstead West Sussex RH19 3HR

Director Name	David William Lyon Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 1992)
Role	Solicitor
Correspondence Address	Holmwood Lye Green Claverdon Warwickshire CV35 8HJ

Director Name	Mr Francis Granville Bullimore
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 February 1997)
Role	Stockbroker
Correspondence Address	102 Hawkins House Dolphin Square London SW1V 3NS

Director Name	Cyril Aberdein
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 1997)
Role	Merchant
Correspondence Address	3 Lyall Street London SW1X 8DW

Secretary Name	Cyril Aberdein
Nationality	British
Status	Resigned
Appointed	21 January 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	3 Lyall Street London SW1X 8DW

Director Name	Roger John Walkey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 1996)
Role	Brewer
Correspondence Address	Fingest Grove Cottage Bolter End Lane Bolter End Buckinghamshire HP14 3LU

Secretary Name	Andrew Richard Taylor
Nationality	British
Status	Resigned
Appointed	24 June 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1998)
Role	Acct
Correspondence Address	Rose Cottage Ackfield Road Woolton Liverpool Merseyside L25 5JN

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(14 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Director Name	Dr Norman Ivor James Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1999)
Role	Chartered Chemist
Correspondence Address	Brookfields Church Lane, Marchington Staffordshire ST14 8LJ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	11 April 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2000)
Role	Chartered Secretary
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(18 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New director appointed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Director resigned (1 page)
22 January 2007	Return made up to 14/01/07; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 February 2005	Return made up to 14/01/05; full list of members (23 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 February 2004	Return made up to 14/01/04; full list of members (23 pages)
3 March 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
3 February 2003	Return made up to 14/01/03; full list of members (5 pages)
8 August 2002	Re aud resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (11 pages)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road cadishead manchester M30 5BQ (1 page)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
25 January 2002	Return made up to 14/01/02; full list of members (5 pages)
7 January 2002	Auditor's resignation (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
22 January 2001	Return made up to 14/01/01; full list of members (5 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
23 January 2000	Return made up to 14/01/00; full list of members (7 pages)
13 October 1999	Secretary's particulars changed (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (14 pages)
28 January 1999	Return made up to 14/01/99; full list of members (9 pages)
5 August 1998	Full accounts made up to 31 March 1998 (16 pages)
21 June 1998	Secretary resigned (1 page)
8 April 1998	Auditor's resignation (1 page)
26 January 1998	Return made up to 14/01/98; full list of members (22 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: picow farm road runcorn cheshire WA7 4UH (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
12 February 1997	Director resigned (1 page)
19 January 1997	Return made up to 14/01/97; full list of members (8 pages)
18 December 1996	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
23 January 1996	Return made up to 21/01/96; full list of members (13 pages)
8 November 1995	New director appointed (2 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Alpha-Beta Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London