Company NameAlpine Air Conditioning Limited
Company StatusDissolved
Company Number03277265
CategoryPrivate Limited Company
Incorporation Date12 November 1996(27 years, 5 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Dale Robert Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House Upper Close
Forest Row
East Sussex
RH18 5DS
Director NameMr Ian Simon Waghorn
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address36 Stephenson Drive
East Grinstead
West Sussex
RH19 4BG
Secretary NameCaroline Anne Smith
NationalityBritish
StatusClosed
Appointed12 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Coach House Upper Close
Forest Row
East Sussex
RH18 5DS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address44/46 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
25 January 2000Application for striking-off (1 page)
13 May 1999Return made up to 12/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 August 1998Full accounts made up to 31 March 1998 (8 pages)
8 December 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 February 1997Ad 22/01/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 January 1997Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
20 January 1997Secretary resigned (1 page)
20 January 1997New secretary appointed (2 pages)
20 January 1997Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 January 1997Director resigned (1 page)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
12 November 1996Incorporation (13 pages)