Alpine Plastics And Displays Limited

Company Name	Alpine Plastics And Displays Limited
Company Status	Dissolved
Company Number	03162463
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Name	Shelfco (No.1198) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(17 years, 3 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Norman Arthur Essex
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 18 February 2003)
Role	Company Chairman
Correspondence Address	Elm Green Farm Danbury Chelmsford Essex CM3 4DW

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 December 1997)
Role	Finance Director
Correspondence Address	24 Waveney Close London E1W 2JL

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 12 October 2004)
Role	Finance Director
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Michael James Mitchell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	Keelings Farm West Hanningfield Essex Cm2

Director Name	Leonard Charles Chapman Bailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Company Director
Correspondence Address	21 Coleridge Road Maldon Essex CM9 6DH

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 October 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Allerton Road London N16 5UF

Director Name	Mr Lachlan Campbell McQuarrie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Harvest Ferris Avenue Cold Norton Chelmsford Essex CM3 6HZ

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 October 2004)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	12 October 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
12 February 2014	Application to strike the company off the register (4 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
7 March 2013	Secretary's details changed for Ashish Shah on 8 December 2011 (2 pages)
7 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Secretary's details changed for Ashish Shah on 8 December 2011 (2 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 8 November 2012 (1 page)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Secretary's details changed for Ash Shah on 21 November 2011 (1 page)
22 November 2011	Secretary's details changed for Ashish Shah on 21 November 2011 (1 page)
22 November 2011	Appointment of Ash Shah as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
6 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
2 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
23 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 1 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
23 March 2009	Return made up to 21/02/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 March 2008	Return made up to 21/02/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
20 March 2007	Return made up to 21/02/07; full list of members (2 pages)
20 March 2007	Location of debenture register (1 page)
20 March 2007	Location of register of members (1 page)
20 March 2007	Registered office changed on 20/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
21 March 2006	Accounting reference date shortened from 31/10/06 to 28/02/06 (1 page)
3 March 2006	Return made up to 21/02/06; full list of members (2 pages)
3 March 2006	Location of register of members (1 page)
2 September 2005	Full accounts made up to 31 October 2004 (7 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2004	Registered office changed on 29/11/04 from: cobar hall cobar road buxton derbyshire SK27 6TF (1 page)
16 November 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: c/o c a coutts holdings PLC violet road london E3 3QL (1 page)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
17 May 2004	Director's particulars changed (1 page)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
1 March 2004	Return made up to 21/02/04; full list of members (8 pages)
23 May 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
28 February 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
15 June 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
26 February 2002	Return made up to 21/02/02; full list of members (7 pages)
12 June 2001	Full accounts made up to 30 December 2000 (10 pages)
27 February 2001	Return made up to 21/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2000	Director's particulars changed (1 page)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Auditor's resignation (1 page)
13 April 2000	Full accounts made up to 1 January 2000 (12 pages)
13 April 2000	Full accounts made up to 1 January 2000 (12 pages)
2 March 2000	Return made up to 21/02/00; full list of members (7 pages)
27 April 1999	Amended full accounts made up to 2 January 1999 (14 pages)
27 April 1999	Amended full accounts made up to 2 January 1999 (14 pages)
31 March 1999	Return made up to 21/02/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 2 January 1999 (14 pages)
10 March 1999	Full accounts made up to 2 January 1999 (14 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
23 March 1998	Return made up to 21/02/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 March 1998	Full accounts made up to 27 December 1997 (14 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
25 March 1997	Full accounts made up to 28 December 1996 (13 pages)
25 March 1997	Return made up to 21/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 1997	Director resigned (1 page)
23 September 1996	Memorandum and Articles of Association (6 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Memorandum and Articles of Association (14 pages)
17 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	Accounting reference date notified as 31/12 (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 50 stratton street london W1X 6NX (1 page)
14 August 1996	Ad 30/07/96--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
31 July 1996	Company name changed shelfco (no.1198) LIMITED\certificate issued on 01/08/96 (2 pages)
21 February 1996	Incorporation (21 pages)

Alpine Plastics And Displays Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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