| Company Name | Alpha Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01856860 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1984(39 years, 6 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Tacos (Midlands) Limited |
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 | Mr David Robert Parry |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1990(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW |
| Director Name | Nicola Suzanne Parry |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 10 August 2010) |
| Role | Bank Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Rochford Avenue Shenfield Brentwood Essex CM15 8QW |
| Secretary Name | Mr John George William Fake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 July 1998) |
| Role | Company Director |
| Correspondence Address | Hilleyfields Nutley Uckfield East Sussex TN22 3LP |
| Secretary Name | Valerie Ann Mayo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(13 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 December 2008) |
| Role | Company Director |
| Correspondence Address | 7 De Vere Gardens Ilford Essex IG1 3EB |
Location
| Registered Address | Lower Ground Signet House 49-51 Farringdon Road London EC1M 3JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 24 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
| 23 March 2009 | Appointment Terminated Secretary valerie mayo (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 March 2009 | Appointment terminated secretary valerie mayo (1 page) |
| 23 March 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 December 2006 | Accounts made up to 31 March 2006 (1 page) |
| 31 May 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 31 May 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 16 May 2006 | Return made up to 29/12/04; full list of members (2 pages) |
| 16 May 2006 | Return made up to 29/12/04; full list of members (2 pages) |
| 27 July 2005 | Accounts made up to 31 March 2005 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 June 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 4 June 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 14 April 2004 | Accounts made up to 31 March 2004 (1 page) |
| 14 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 November 2003 | Accounts made up to 31 March 2003 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 April 2001 | Accounts made up to 31 March 2001 (1 page) |
| 5 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 April 2000 | Accounts made up to 31 March 2000 (1 page) |
| 16 April 2000 | Return made up to 29/12/98; full list of members (5 pages) |
| 16 April 2000 | Return made up to 29/12/98; full list of members (5 pages) |
| 22 March 2000 | Director's particulars changed (1 page) |
| 22 March 2000 | Director's particulars changed (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members
|
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 10 May 1999 | Accounts made up to 31 March 1999 (1 page) |
| 10 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 8 May 1997 | Accounts made up to 31 March 1996 (1 page) |
| 8 May 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 May 1997 | Accounts made up to 31 March 1997 (1 page) |
| 8 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 April 1997 | Return made up to 29/12/96; full list of members
|
| 9 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 19 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 19 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 54-58 caledonian road london N1 9RN (1 page) |
| 5 December 1995 | Accounts made up to 31 March 1995 (1 page) |
| 5 December 1995 | Registered office changed on 05/12/95 from: 54-58 caledonian road london N1 9RN (1 page) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 29 May 1990 | Director resigned;new director appointed (2 pages) |
| 29 May 1990 | Director resigned;new director appointed (2 pages) |
| 13 September 1985 | Company name changed\certificate issued on 13/09/85 (2 pages) |
| 13 September 1985 | Company name changed\certificate issued on 13/09/85 (2 pages) |
| 18 October 1984 | Certificate of incorporation (1 page) |
| 18 October 1984 | Certificate of incorporation (1 page) |