Alpha International Management Ltd.

02780284

Company Name	Alpha International Management Ltd.
Company Status	Dissolved
Company Number	02780284
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)

Directors

Director Name	Simon Freedman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	The Stables Daisybank Road Leckhampton Cheltenham Gloucestershire GL53 9QQ Wales

Director Name	Mr John Alan Jacobs
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	02 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 3 months
Role	Businessman
Correspondence Address	58 Arden Road London N3 3AE

Secretary Name	Robert William McCann
Nationality	British
Status	Current
Appointed	02 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Hawthorns Ewhurst Road Cranleigh Surrey GU6 7EB

Director Name	Jonathan Adrian Castle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 1993(3 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Independent Financial Adviser
Correspondence Address	4 Malthouse Place Newlands Avenue Radlett Hertfordshire WD7 8EX

Director Name	Troy Dante
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 February 1993(3 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	114 Brondesbury Villas London NW6 6AE

Director Name	Mr Ramsay Michael McLellan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 February 1993(3 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kowloon 32 Staining Rise Staining Blackpool Lancashire FY3 0BU

Director Name	John William Hollins
Nationality	British
Status	Resigned
Appointed	08 February 1993(3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Godden House Blackmall Lane Godden Green Sevenoaks Kent

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	PO Box 553 30eastbourne Terrace London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

25 June 1997	Dissolved (1 page)
25 March 1997	Return of final meeting in a creditors' voluntary winding up (5 pages)
25 March 1997	Liquidators statement of receipts and payments (5 pages)
29 October 1996	Liquidators statement of receipts and payments (5 pages)
30 April 1996	Liquidators statement of receipts and payments (5 pages)
26 April 1995	Liquidators statement of receipts and payments (10 pages)
4 November 1993	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 November 1993	Appointment of a voluntary liquidator (1 page)

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