| Company Name | Alpha Process Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517108 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Marian Evelyn Holton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Duval Place Bagshot Surrey GU19 5LP |
| Director Name | Mandy Jayne Anderson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 January 2010) |
| Role | Company Director |
| Correspondence Address | 21 Fox's Furlong Chineham Basingstoke Hampshire RG24 8WN |
| Director Name | George Douglas Anderson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | Copped House 14 Copped Hall Way Camberley Surrey GU15 1PA |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163 |
| Cash | £2,190 |
| Current Liabilities | £18,224 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 156 chesterfield road ashford middx TW15 3PT (1 page) |
| 14 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 156 chesterfield road ashford middx TW15 3PT (1 page) |
| 14 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2008 | Resolutions
|
| 14 November 2008 | Resolutions
|
| 14 November 2008 | Statement of affairs with form 4.19 (5 pages) |
| 4 November 2008 | Director appointed mandy jayne anderson (2 pages) |
| 4 November 2008 | Director appointed mandy jayne anderson (2 pages) |
| 29 October 2008 | Appointment Terminated Director george anderson (1 page) |
| 29 October 2008 | Appointment terminated director george anderson (1 page) |
| 7 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 25 July 2005 | Incorporation (14 pages) |
| 25 July 2005 | Incorporation (14 pages) |