Alpenbury Limited

Company Name	Alpenbury Limited
Company Status	Dissolved
Company Number	01295346
Category	Private Limited Company
Incorporation Date	24 January 1977(47 years, 3 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Philip Charles Murray Tomlinson
Nationality	British
Status	Closed
Appointed	26 October 1995(18 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	630 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Mr Philip Charles Murray Tomlinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(21 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 17 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	630 Fulwood Road Sheffield South Yorkshire S10 3QJ

Director Name	Mr Simon John Lloyd Tomlinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(21 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Ashfurlong Close Dore Sheffield S17 3NN

Director Name	Jean Mary Goddard
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	49 Halifax Road Grenoside Sheffield South Yorkshire S30 3PA

Director Name	Thomas Peter Goddard
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 1998)
Role	Company Director
Correspondence Address	49 Halifax Road Grenoside Sheffield South Yorkshire S30 3PA

Secretary Name	Jean Mary Goddard
Nationality	British
Status	Resigned
Appointed	02 April 1991(14 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	49 Halifax Road Grenoside Sheffield South Yorkshire S30 3PA

Director Name	Ian George Runciman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(18 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2000)
Role	Management Consultant
Correspondence Address	50 Silverdale Road Sheffield South Yorkshire S11 9JL

Director Name	Mr Walter Murray Tomlinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Letterbox Farm Pratthall Calthorpe Chesterfield S42 7AZ

Director Name	Stephen Peter Goddard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(23 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 November 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Burncross Grove Sheffield South Yorkshire S35 1RB

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£151,248
Cash	£183,884
Current Liabilities	£410,637

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Next Accounts Due	31 August 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Compulsory strike-off action has been suspended (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
21 March 2009	Notice of ceasing to act as receiver or manager (1 page)
21 March 2009	Receiver's abstract of receipts and payments to 11 March 2009 (2 pages)
14 January 2009	Receiver's abstract of receipts and payments to 13 November 2008 (2 pages)
9 February 2008	Administrative Receiver's report (31 pages)
9 February 2008	Statement of affairs (13 pages)
15 January 2008	Appointment of receiver/manager (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: unit 11 the gateway ind estate parkgate rotherham south yorkshire S62 6JL (1 page)
13 November 2007	Director resigned (1 page)
10 May 2007	Return made up to 26/04/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Return made up to 26/04/06; full list of members (3 pages)
17 October 2005	Accounting reference date extended from 30/04/05 to 31/10/05 (1 page)
4 May 2005	Return made up to 26/04/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 30 April 2004 (18 pages)
25 January 2005	Registered office changed on 25/01/05 from: old lane holbrook industrial estate halfway sheffield S19 5GZ (1 page)
20 May 2004	Return made up to 26/04/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 30 April 2003 (17 pages)
3 June 2003	Return made up to 26/04/03; full list of members (7 pages)
20 December 2002	Return made up to 26/04/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 30 April 2002 (15 pages)
23 September 2002	Particulars of mortgage/charge (13 pages)
4 December 2001	Full accounts made up to 30 April 2001 (15 pages)
21 May 2001	Return made up to 26/04/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 April 2000 (16 pages)
16 May 2000	New director appointed (2 pages)
8 May 2000	Return made up to 26/04/00; full list of members (7 pages)
8 May 2000	Director resigned (1 page)
20 October 1999	Full accounts made up to 30 April 1999 (16 pages)
18 June 1999	Return made up to 26/04/99; no change of members (4 pages)
10 November 1998	Full accounts made up to 30 April 1998 (17 pages)
3 March 1998	Full accounts made up to 30 April 1997 (13 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
10 November 1997	Director resigned (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1997	Return made up to 26/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
8 June 1996	Return made up to 26/04/96; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: 11 gateway industrial estate parkgate rotherham S62 6JL (1 page)
1 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 November 1995	Particulars of mortgage/charge (10 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Accounting reference date extended from 01/02 to 30/04 (1 page)
2 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
2 November 1995	Auditor's resignation (2 pages)
2 November 1995	New secretary appointed (2 pages)
23 May 1995	Return made up to 26/04/95; full list of members 363(287) ‐ Registered office changed on 23/05/95 (6 pages)

Alpenbury Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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