| Company Name | Alpha Thames Prime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656484 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1991(32 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months 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 | Mr David Eric Appleford |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Walter Mead Close Chipping Ongar Essex CM5 0BW |
| Secretary Name | Mr Roy Christopher Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hawkridge Shoeburyness Southend On Sea Essex SS3 8AU |
| Secretary Name | Paul Dudley Oliver Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 141 The Street West Horsley Leatherhead KT24 6HY |
Location
| Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Application for striking-off (1 page) |
| 26 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: alpha thames prime LTD c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page) |
| 29 January 2007 | Total exemption full accounts made up to 31 October 2005 (4 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 October 2006 (4 pages) |
| 17 January 2007 | Return made up to 17/10/06; full list of members
|
| 21 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 3 November 2004 | Return made up to 17/10/04; full list of members
|
| 10 August 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 18 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 November 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 16 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 13 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 18 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Return made up to 17/10/97; no change of members
|
| 13 August 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 30 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
| 1 December 1995 | Return made up to 17/10/95; full list of members
|
| 21 August 1995 | Accounts for a dormant company made up to 31 October 1994 (5 pages) |