| Company Name | Alpha Accident Management (South East) Limited |
|---|---|
| Directors | Gary Malsbury and John Fergus |
| Company Status | Dissolved |
| Company Number | 03206748 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gary Malsbury |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 16 Phoenix Close Leighton Buzzard Bedfordshire LU7 3YW |
| Director Name | John Fergus |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Insurance Broker |
| Correspondence Address | 12 The Ryle Writtle Chelmsford CM1 3JQ |
| Secretary Name | Mr Brynmor Richards Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1999(2 years, 11 months after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lightwater Meadow Lightwater Surrey GU18 5XJ |
| Secretary Name | Ronald Jack Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Colroy Court Bridge Lane London NW11 9LL |
| Director Name | Jonathan Adrian Castle |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 10 September 2002) |
| Role | Financial Consultant |
| Correspondence Address | 4 Malthouse Place Newlands Avenue Radlett Hertfordshire WD7 8EX |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Bdo Stoy Hayward 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 February 2007 | Dissolved (1 page) |
|---|---|
| 30 November 2006 | Completion of winding up (1 page) |
| 6 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 20 March 2006 | Notice of discharge of Administration Order (4 pages) |
| 20 March 2006 | Order of court to wind up (3 pages) |
| 19 December 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 20 June 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 8 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 28 May 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 30 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 4 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 11 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 20 December 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 4 June 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 18 December 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 1 September 2000 | Notice of result of meeting of creditors (4 pages) |
| 23 August 2000 | Statement of administrator's proposal (54 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: roman house 296 golders green road london NW11 9PY (1 page) |
| 30 May 2000 | Administration Order (4 pages) |
| 30 May 2000 | Notice of Administration Order (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 28 March 2000 | Particulars of mortgage/charge (3 pages) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 January 1999 | Full accounts made up to 31 December 1997 (17 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page) |
| 8 October 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 29 September 1998 | Particulars of mortgage/charge (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 15 October 1997 | New director appointed (3 pages) |
| 15 October 1997 | New director appointed (3 pages) |
| 8 September 1997 | Return made up to 03/06/97; full list of members (6 pages) |
| 21 October 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 September 1996 | Ad 03/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 3 June 1996 | Incorporation (21 pages) |