Alpha Business Park Maintenance Company Limited

Company Name	Alpha Business Park Maintenance Company Limited
Company Status	Dissolved
Company Number	02574727
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Bideawhile Seventy Seven Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Geoffrey Robert Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2007(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Burges Grove Barnes London SW13 8BG

Director Name	Mr Mark Antony Parsons
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2008(17 years after company formation)
Appointment Duration	5 years, 5 months (closed 16 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Froden Close Billericay Essex CM11 2TY

Director Name	Mr Adrian Anthony Towers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	37 Hills Road Cambridge CB2 1XL

Director Name	Mr Richard Lenthall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	37 Hills Road Cambridge CB2 1XL

Director Name	Mrs Mary Anne Currie-Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Insolvency Administrator
Correspondence Address	37 Hills Road Cambridge CB2 1XL

Secretary Name	Mr James Alfred Lettice
Nationality	British
Status	Resigned
Appointed	17 January 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	37 Hills Road Cambridge CB2 1XL

Director Name	Mr Stanley Frank Hall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1998)
Role	Chartered Surveyor
Correspondence Address	Duncliffe South Lane Woodmancote Emsworth Hampshire PO10 8PT

Director Name	Mr Russell Watkins Pullen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Secretary Name	Mr Russell Watkins Pullen
Nationality	British
Status	Resigned
Appointed	10 January 1995(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Border Purley Surrey CR8 3LL

Director Name	Mr Nicholas Charles Hitch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hambledon Nutbourne Common Pulborough West Sussex RH20 2HB

Secretary Name	Craig Peter Pargetter
Nationality	British
Status	Resigned
Appointed	28 October 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	9 Ridgway Wimbledon London SW19 4SF

Director Name	Robert Horgan
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2002)
Role	Company Director
Correspondence Address	32 Bishops Road Tewin Wood Welwyn Hertfordshire AL6 0NW

Director Name	Mr Stephen John Massey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House Worcester Road Great Witley Worcestershire WR6 6HP

Secretary Name	Mr Stephen John Massey
Nationality	British
Status	Resigned
Appointed	30 March 2000(9 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow House Worcester Road Great Witley Worcestershire WR6 6HP

Director Name	Anthony Tomazos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	36 Roland Way London SW7 3RE

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr David Charles Parsons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Secretary Name	Mr David Charles Parsons
Nationality	British
Status	Resigned
Appointed	20 December 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Secretary Name	Mr Christopher William McVitty
Nationality	British
Status	Resigned
Appointed	11 June 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lyndhurst 20 Colburn Avenue Caterham Surrey CR3 6HU

Director Name	Mr Douglas James Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Warehams Farm Sutton Green Guildford GU4 7QD

Director Name	Mr Geoffrey Robert Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burges Grove Barnes London SW13 8BG

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12 at £1	L & C Investments LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 12 (4 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 12 (4 pages)
11 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
10 November 2011	Termination of appointment of Douglas James Lawson as a director on 20 May 2011 (1 page)
10 November 2011	Termination of appointment of Geoffrey Egan as a director (1 page)
10 November 2011	Termination of appointment of Douglas Lawson as a director (1 page)
10 November 2011	Termination of appointment of Geoffrey Robert Egan as a director on 20 May 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN United Kingdom on 24 May 2011 (1 page)
2 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
1 November 2010	Termination of appointment of Christopher Mcvitty as a secretary (1 page)
1 November 2010	Termination of appointment of Christopher Mcvitty as a director (1 page)
1 November 2010	Termination of appointment of Christopher Mcvitty as a director (1 page)
1 November 2010	Termination of appointment of Christopher Mcvitty as a secretary (1 page)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
22 January 2009	Accounts made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 October 2008	Return made up to 16/08/08; full list of members (4 pages)
7 October 2008	Return made up to 16/08/08; full list of members (4 pages)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD (1 page)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Accounts made up to 31 March 2006 (2 pages)
28 January 2008	New director appointed (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 21 bruton street london W1J 6QD (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 21 bruton street london W1J 6QD (1 page)
16 November 2007	Return made up to 16/08/07; full list of members (3 pages)
16 November 2007	Return made up to 16/08/07; full list of members (3 pages)
5 July 2007	Return made up to 16/08/06; full list of members (2 pages)
5 July 2007	Return made up to 16/08/06; full list of members (2 pages)
28 June 2007	New secretary appointed;new director appointed (4 pages)
28 June 2007	New secretary appointed;new director appointed (4 pages)
28 June 2007	New director appointed (4 pages)
28 June 2007	New director appointed (4 pages)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
20 January 2006	Auditor's resignation (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Auditor's resignation (1 page)
6 January 2006	Registered office changed on 06/01/06 from: L.C.P. house the pensnett estate kingswinford west midlands DY6 7NA (1 page)
6 January 2006	Registered office changed on 06/01/06 from: L.C.P. House the pensnett estate kingswinford west midlands DY6 7NA (1 page)
6 January 2006	New secretary appointed;new director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New director appointed (3 pages)
6 January 2006	New secretary appointed;new director appointed (3 pages)
21 September 2005	Full accounts made up to 31 March 2005 (8 pages)
21 September 2005	Full accounts made up to 31 March 2005 (8 pages)
2 September 2005	Return made up to 16/08/05; full list of members (7 pages)
2 September 2005	Return made up to 16/08/05; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 March 2004 (9 pages)
8 September 2004	Return made up to 16/08/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 March 2004 (9 pages)
8 September 2004	Return made up to 16/08/04; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 March 2003 (9 pages)
24 September 2003	Full accounts made up to 31 March 2003 (9 pages)
3 September 2003	Return made up to 16/08/03; full list of members (7 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 16/08/03; full list of members (7 pages)
3 September 2003	Director's particulars changed (1 page)
13 September 2002	Full accounts made up to 31 March 2002 (8 pages)
13 September 2002	Full accounts made up to 31 March 2002 (8 pages)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
31 August 2001	Full accounts made up to 31 March 2001 (8 pages)
31 August 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 31/08/01 (6 pages)
31 August 2001	Full accounts made up to 31 March 2001 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (3 pages)
26 May 2000	New secretary appointed;new director appointed (3 pages)
26 May 2000	Registered office changed on 26/05/00 from: 22/23 princes street london W1R 7RG (1 page)
26 May 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 22/23 princes street london W1R 7RG (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
26 May 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Accounts made up to 31 December 1999 (2 pages)
27 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Registered office changed on 25/02/99 from: 22 london road horsham west sussex RH12 1AY (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 22 london road horsham west sussex RH12 1AY (1 page)
21 February 1999	Accounts made up to 31 December 1998 (2 pages)
21 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (2 pages)
14 October 1998	Accounts made up to 31 December 1997 (2 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (4 pages)
13 October 1997	Full accounts made up to 31 December 1996 (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 06/03/97 (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (4 pages)
25 October 1996	Full accounts made up to 31 December 1995 (4 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Alpha Business Park Maintenance Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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