| Company Name | Alphatron Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263768 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Jonathan Paul Tilson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 25 years (closed 11 October 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 128 Gloucester Road Hampton Middlesex TW12 2UJ |
| Secretary Name | Elizabeth Clare Tilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 25 years (closed 11 October 2016) |
| Role | Company Director |
| Correspondence Address | 128 Gloucester Road Hampton Middlesex TW12 2UJ |
Contact
| Telephone | 020 89416651 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 128 Gloucester Road Hampton Middx. TW12 2UJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Jonathan Paul Tilson 70.00% Ordinary |
|---|---|
| 3 at £1 | Elizabeth Tilson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128 |
| Cash | £4,205 |
| Current Liabilities | £4,786 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Director's details changed for Jonathan Paul Tilson on 1 August 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Jonathan Paul Tilson on 1 August 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 December 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 April 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 January 2005 | Return made up to 30/09/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 March 2004 | Return made up to 30/09/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 31 October 1995 | Return made up to 30/09/95; full list of members
|
| 25 April 1995 | Registered office changed on 25/04/95 from: 12 chudleigh road twickenham middlesex TW2 7QR (1 page) |
| 25 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |