| Company Name | Alpha Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02035757 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1986(37 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dennis Guy |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Technical Director |
| Correspondence Address | 4 Furze Meadow Nyewood Petersfield Hampshire GU31 5JB |
| Director Name | Mrs Jacqueline Tankard |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 28 Forest Rise Liss Hampshire GU33 7AU |
| Director Name | Mr Kenneth Gordon Tankard |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 28 Forest Rise Liss Hampshire GU33 7AU |
| Secretary Name | Mrs Jacqueline Tankard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1999(13 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Forest Rise Liss Hampshire GU33 7AU |
| Secretary Name | Mrs Jacqueline Tankard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | 28 Forest Rise Liss Hampshire GU33 7AU |
| Secretary Name | Sheelagh Patricia Hoblyn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 July 1999) |
| Role | Secretary |
| Correspondence Address | 26 Alder Road Headley Down Bordon Hampshire GU35 8BP |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,434 |
| Cash | £394 |
| Current Liabilities | £149,787 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 10 October 2003 | Dissolved (1 page) |
|---|---|
| 10 July 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2001 | Resolutions
|
| 23 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2001 | Statement of affairs (8 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: station house station road liphook hants GU30 7DR (1 page) |
| 23 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 24 May 1999 | Return made up to 25/04/99; full list of members (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 20 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Return made up to 25/04/97; full list of members
|
| 24 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 2 May 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 4 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 11 October 1994 | Particulars of mortgage/charge (5 pages) |
| 9 June 1989 | Particulars of mortgage/charge (3 pages) |