Company NameAlpha Euroservices Limited
Company StatusDissolved
Company Number02987686
CategoryPrivate Limited Company
Incorporation Date2 November 1994(29 years, 6 months ago)
Dissolution Date10 July 2012 (11 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Padraig Drennan
Date of BirthDecember 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed01 September 2008(13 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 10 July 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Secretary NameMiss Maureen Vieyra
NationalityBritish
StatusClosed
Appointed02 February 2009(14 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 10 July 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address4 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Director NameAnthony Ivey
Date of BirthDecember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 1994(same day as company formation)
RoleSenior Vice President
Correspondence Address11670 Gilman Lane
Herndon
Virginia
22070
Secretary NameHoward Montgomery Hougen
NationalityBritish
StatusResigned
Appointed02 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address2101 Wittington Boulevard
Alexandria
Virginia
22308
Director NameMilagros Maria Dedekind
Date of BirthOctober 1942 (Born 81 years ago)
NationalityPeruvian
StatusResigned
Appointed13 February 1995(3 months, 1 week after company formation)
Appointment Duration10 months (resigned 13 December 1995)
RoleExecutive Vice President
Correspondence Address1022 Aponi Road Se
Vienna
Virginia
Va 22180
Director NamePatrick Gerard Deasy
Date of BirthJune 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 1995(3 months, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 30 July 1999)
RoleCompany Director
Correspondence Address20273 Watermark Place
Lowes Island 20165
Sterling Virginia
Irish
Director NameDr Paul Harrison
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressBonhunt House
Wicken Bonhunt
Saffron Walden
Essex
CB11 3UE
Director NameRichard Fleming Gold
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1995(1 year, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 May 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Garlands
Grange Lane
Cookham
Berkshire
SL6 9RP
Secretary NameNigel Lowe
NationalityBritish
StatusResigned
Appointed13 December 1995(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressTall Trees
65 High View
Pinner
Middlesex
HA5 3PE
Director NameStuart James Siddall
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 6 months after company formation)
Appointment Duration4 years (resigned 15 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 9c Elmwood Park
Gerrards Cross
Buckinghamshire
SL9 7EP
Director NameMs Heather Lyn McRae
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(2 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 May 2006)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ormonde Road
East Sheen
London
SW14 7BE
Secretary NameJayne Deegan
NationalityBritish
StatusResigned
Appointed30 November 1999(5 years after company formation)
Appointment Duration1 year, 4 months (resigned 27 April 2001)
RoleCompany Director
Correspondence AddressElm House
Four Elms Road
Edenbridge
Kent
TN8 6AF
Director NameJayne Deegan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(5 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 April 2001)
RoleSecretary
Correspondence AddressElm House
Four Elms Road
Edenbridge
Kent
TN8 6AF
Director NameMr Kevin Allan Abbott
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(6 years, 6 months after company formation)
Appointment Duration5 years (resigned 16 May 2006)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address22 Hoadly Road
London
SW16 1AF
Secretary NameKaren Graney
NationalityBritish
StatusResigned
Appointed30 April 2001(6 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 October 2002)
RoleCompany Director
Correspondence Address57 Dellfield Crescent
Uxbridge
Middlesex
UB8 2EU
Secretary NameMr Charles Patrick Watters
NationalityBritish
StatusResigned
Appointed28 October 2002(7 years, 12 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Highlands
Chiltern Hill, Chalfont St. Peter
Gerrards Cross
SL9 9TZ
Secretary NameMs Heather Lyn McRae
NationalityBritish
StatusResigned
Appointed12 March 2003(8 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Ormonde Road
East Sheen
London
SW14 7BE
Secretary NameClare Janet O'Connell
NationalityBritish
StatusResigned
Appointed01 March 2006(11 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address99 Village Way
Ashford
Middlesex
TW15 2JY
Director NameMr Timothy John Redburn
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(11 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Abbotts Snower Hill Road
Betchworth
Surrey
RH3 7AQ
Director NameMr Peter Wodehouse Williams
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(11 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Rayners Road
London
SW15 2AY
Director NameMr Mark Andrew Adams
Date of BirthAugust 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2006(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 29 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Swan Court
1 Booth's Place
London
W1T 3AF
Secretary NameAndrew Magowan
NationalityBritish
StatusResigned
Appointed01 November 2006(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 19 September 2008)
RoleCompany Director
Correspondence AddressTop Flat
34 Edith Road
London
W14 9BB
Secretary NameMr Mark Elly
NationalityBritish
StatusResigned
Appointed19 September 2008(13 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 2011)
RoleSecretary
Correspondence Address4 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 New Square
Bedfont Lakes
Feltham
Middlesex
TW14 8HA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 July 2012Final Gazette dissolved following liquidation (1 page)
10 July 2012Final Gazette dissolved following liquidation (1 page)
10 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Return of final meeting in a members' voluntary winding up (5 pages)
10 April 2012Return of final meeting in a members' voluntary winding up (5 pages)
22 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-08
(1 page)
22 September 2011Declaration of solvency (3 pages)
22 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 September 2011Appointment of a voluntary liquidator (1 page)
22 September 2011Appointment of a voluntary liquidator (1 page)
22 September 2011Declaration of solvency (3 pages)
18 May 2011Termination of appointment of Mark Elly as a secretary (1 page)
18 May 2011Termination of appointment of Mark Elly as a secretary (1 page)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 100
(4 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 100
(4 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-05
  • GBP 100
(4 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2009Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009Director's details changed for Mr Padraig Drennan on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
9 February 2009Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
9 February 2009Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
9 February 2009Secretary appointed miss maureen vieyra (1 page)
9 February 2009Secretary appointed miss maureen vieyra (1 page)
1 December 2008Return made up to 02/11/08; full list of members (3 pages)
1 December 2008Return made up to 02/11/08; full list of members (3 pages)
23 September 2008Accounts made up to 31 December 2007 (2 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008Appointment terminated secretary andrew magowan (1 page)
19 September 2008Secretary appointed mr mark elly (1 page)
19 September 2008Appointment Terminated Secretary andrew magowan (1 page)
19 September 2008Secretary appointed mr mark elly (1 page)
10 September 2008Director appointed mr padraig drennan (1 page)
10 September 2008Director appointed mr padraig drennan (1 page)
10 September 2008Appointment Terminated Director peter williams (1 page)
10 September 2008Appointment terminated director peter williams (1 page)
6 March 2008Appointment terminated director mark adams (1 page)
6 March 2008Appointment Terminated Director mark adams (1 page)
10 January 2008Auditor's resignation (2 pages)
10 January 2008Auditor's resignation (2 pages)
15 November 2007Return made up to 02/11/07; no change of members (7 pages)
15 November 2007Return made up to 02/11/07; no change of members (7 pages)
18 September 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
18 September 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
25 June 2007Accounts made up to 31 January 2007 (2 pages)
25 June 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 December 2006New director appointed (3 pages)
8 December 2006Return made up to 02/11/06; full list of members (5 pages)
8 December 2006Return made up to 02/11/06; full list of members (5 pages)
8 December 2006New director appointed (3 pages)
20 November 2006New secretary appointed (2 pages)
20 November 2006Secretary resigned (1 page)
20 November 2006Director resigned (1 page)
20 November 2006Secretary resigned (1 page)
20 November 2006Director resigned (1 page)
20 November 2006New secretary appointed (2 pages)
31 October 2006Full accounts made up to 31 January 2006 (7 pages)
31 October 2006Full accounts made up to 31 January 2006 (7 pages)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (3 pages)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (3 pages)
12 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (6 pages)
12 June 2006New director appointed (6 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006Secretary resigned (1 page)
8 March 2006Secretary resigned (1 page)
21 November 2005Return made up to 02/11/05; full list of members (2 pages)
21 November 2005Return made up to 02/11/05; full list of members (2 pages)
5 July 2005Full accounts made up to 31 January 2005 (7 pages)
5 July 2005Full accounts made up to 31 January 2005 (7 pages)
3 December 2004Full accounts made up to 31 January 2004 (7 pages)
3 December 2004Full accounts made up to 31 January 2004 (7 pages)
29 November 2004Return made up to 02/11/04; full list of members (5 pages)
29 November 2004Return made up to 02/11/04; full list of members (5 pages)
19 November 2003Return made up to 02/11/03; full list of members (5 pages)
19 November 2003Return made up to 02/11/03; full list of members (5 pages)
21 July 2003Full accounts made up to 31 January 2003 (8 pages)
21 July 2003Full accounts made up to 31 January 2003 (8 pages)
4 May 2003New secretary appointed (2 pages)
4 May 2003New secretary appointed (2 pages)
3 May 2003Secretary resigned (1 page)
3 May 2003Secretary resigned (1 page)
23 March 2003Auditor's resignation (1 page)
23 March 2003Auditor's resignation (1 page)
12 December 2002Return made up to 02/11/02; full list of members (5 pages)
12 December 2002Return made up to 02/11/02; full list of members (5 pages)
20 November 2002New secretary appointed (2 pages)
20 November 2002New secretary appointed (2 pages)
20 November 2002Secretary resigned (1 page)
20 November 2002Secretary resigned (1 page)
23 July 2002Full accounts made up to 31 January 2002 (8 pages)
23 July 2002Full accounts made up to 31 January 2002 (8 pages)
1 March 2002Full accounts made up to 31 January 2001 (8 pages)
1 March 2002Full accounts made up to 31 January 2001 (8 pages)
16 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
16 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
14 November 2001Return made up to 02/11/01; no change of members (5 pages)
14 November 2001Return made up to 02/11/01; no change of members (5 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
14 May 2001Director resigned (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001Secretary resigned (1 page)
14 May 2001Director resigned (1 page)
29 November 2000Return made up to 02/11/00; full list of members (5 pages)
29 November 2000Full accounts made up to 31 January 2000 (10 pages)
29 November 2000Return made up to 02/11/00; full list of members (5 pages)
29 November 2000Full accounts made up to 31 January 2000 (10 pages)
28 November 2000Delivery ext'd 3 mth 31/01/00 (1 page)
28 November 2000Delivery ext'd 3 mth 31/01/00 (1 page)
4 July 2000New director appointed (2 pages)
4 July 2000Director resigned (1 page)
4 July 2000New director appointed (2 pages)
4 July 2000Director resigned (1 page)
21 June 2000Secretary's particulars changed (1 page)
21 June 2000Secretary's particulars changed (1 page)
4 March 2000Full accounts made up to 31 January 1999 (12 pages)
4 March 2000Full accounts made up to 31 January 1999 (12 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999New secretary appointed (2 pages)
9 November 1999Return made up to 02/11/99; no change of members (5 pages)
9 November 1999Return made up to 02/11/99; no change of members (5 pages)
4 October 1999Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS (1 page)
4 October 1999Registered office changed on 04/10/99 from: 203-205 the vale acton london W3 7QS (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
17 September 1999Director resigned (1 page)
18 August 1999Company name changed dynair international LIMITED\certificate issued on 19/08/99 (2 pages)
18 August 1999Company name changed dynair international LIMITED\certificate issued on 19/08/99 (2 pages)
10 August 1999Full group accounts made up to 31 January 1998 (14 pages)
10 August 1999Full group accounts made up to 31 January 1998 (14 pages)
6 August 1999Delivery ext'd 3 mth 31/01/99 (2 pages)
6 August 1999Delivery ext'd 3 mth 31/01/99 (2 pages)
27 January 1999Return made up to 02/11/98; no change of members (7 pages)
27 January 1999Return made up to 02/11/98; no change of members (7 pages)
1 December 1998Delivery ext'd 3 mth 31/01/98 (1 page)
1 December 1998Delivery ext'd 3 mth 31/01/98 (1 page)
9 September 1998Auditor's resignation (2 pages)
9 September 1998Auditor's resignation (2 pages)
3 March 1998Full group accounts made up to 31 January 1997 (15 pages)
3 March 1998Full group accounts made up to 31 January 1997 (15 pages)
5 February 1998Director's particulars changed (1 page)
5 February 1998Director's particulars changed (1 page)
4 December 1997Return made up to 02/11/97; full list of members (8 pages)
4 December 1997Return made up to 02/11/97; full list of members (8 pages)
21 November 1997Delivery ext'd 3 mth 31/01/97 (2 pages)
21 November 1997Delivery ext'd 3 mth 31/01/97 (2 pages)
24 September 1997Director's particulars changed (1 page)
24 September 1997Director's particulars changed (1 page)
4 September 1997Company name changed dynair euroservices (uk) LTD.\certificate issued on 05/09/97 (2 pages)
4 September 1997Company name changed dynair euroservices (uk) LTD.\certificate issued on 05/09/97 (2 pages)
20 August 1997New director appointed (1 page)
20 August 1997New director appointed (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
31 July 1997Secretary's particulars changed (1 page)
31 July 1997Secretary's particulars changed (1 page)
5 December 1996Full group accounts made up to 31 January 1996 (15 pages)
5 December 1996Full group accounts made up to 31 January 1996 (15 pages)
21 November 1996Accounting reference date extended from 31/12/95 to 31/01/96 (1 page)
21 November 1996Accounting reference date extended from 31/12/95 to 31/01/96 (1 page)
7 November 1996Return made up to 02/11/96; full list of members (7 pages)
7 November 1996Return made up to 02/11/96; full list of members (7 pages)
25 October 1996Director's particulars changed (1 page)
25 October 1996Director's particulars changed (1 page)
30 August 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
30 August 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
5 June 1996Director resigned (1 page)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996Director resigned (1 page)
8 January 1996Return made up to 02/11/95; full list of members (8 pages)
8 January 1996Return made up to 02/11/95; full list of members (8 pages)
18 December 1995Registered office changed on 18/12/95 from: blackwell house guildhall yard london EC2V 5AB (1 page)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (1 page)
18 December 1995New secretary appointed (2 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
18 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Secretary resigned (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Director resigned (1 page)
18 December 1995New director appointed (2 pages)
18 December 1995New secretary appointed (2 pages)
18 December 1995Registered office changed on 18/12/95 from: blackwell house guildhall yard london EC2V 5AB (1 page)
18 December 1995New director appointed (2 pages)
22 August 1995£ nc 1000/100 17/07/95 (1 page)
22 August 1995£ nc 1000/100 17/07/95 (1 page)
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 August 1995Memorandum and Articles of Association (2 pages)
21 August 1995Memorandum and Articles of Association (4 pages)
3 August 1995Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 August 1995Ad 06/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 April 1995Accounting reference date notified as 31/12 (1 page)
27 April 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)