| Company Name | Alpha Marketing Services (UK) Limited |
|---|---|
| Director | Anthony William White |
| Company Status | Dissolved |
| Company Number | 03715192 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Anthony William White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Langley Farm Cottages Worlds End Beedon Berkshire RG20 8SD |
| Director Name | Anthony William White |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Manager |
| Correspondence Address | 4 Langley Farm Cottages Worlds End Beedon Berkshire RG20 8SD |
| Secretary Name | Frederick Thomas Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 The Strouds Beenham Berkshire RG7 5NW |
| Director Name | William Lawson White |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat22 Aman Court Granville Road Totland Bay Isle Of Wight PO39 0BG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,805 |
| Cash | £8,839 |
| Current Liabilities | £79,579 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 July 2004 | Dissolved (1 page) |
|---|---|
| 2 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 13 April 2001 | Appointment of a voluntary liquidator (2 pages) |
| 13 April 2001 | Statement of affairs (11 pages) |
| 13 April 2001 | Resolutions
|
| 29 March 2001 | Registered office changed on 29/03/01 from: 16 high street thatcham berkshire RG19 3JD (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 February 2000 | Return made up to 18/02/00; full list of members
|
| 15 July 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 21 June 1999 | Ad 16/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 229 nether street london N3 1NT (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 18 February 1999 | Incorporation (12 pages) |