Alpha Glass Fibres Limited

Company Name	Alpha Glass Fibres Limited
Company Status	Dissolved
Company Number	02001435
Category	Private Limited Company
Incorporation Date	18 March 1986(38 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jeremy Ian Charles Dow
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 September 2001)
Role	Engineer
Correspondence Address	78 Southmead Road Fareham Portsmouth Hampshire PO15 5JZ

Director Name	Heather Barbara Thorsby
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 September 2001)
Role	Secretary
Correspondence Address	77 Brook Gardens Emsworth Hampshire PO10 7JZ

Secretary Name	Heather Barbara Thorsby
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 5 months after company formation)
Appointment Duration	10 years (resigned 20 September 2001)
Role	Company Director
Correspondence Address	77 Brook Gardens Emsworth Hampshire PO10 7JZ

Director Name	Mr David Christopher Cooper
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Kimbolton Road Bedford Bedfordshire MK41 8DS

Director Name	Leonard Cooper
Nationality	British
Status	Resigned
Appointed	20 September 2001(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 2002)
Role	Company Director
Correspondence Address	31 Riverside Crescent Bakewell Derbyshire DE45 1HF

Secretary Name	Leonard Cooper
Nationality	British
Status	Resigned
Appointed	20 September 2001(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 2002)
Role	Company Director
Correspondence Address	31 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Mr Kevin John Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 2002(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Megan Road West End Southampton SO30 3FQ

Secretary Name	Mr Kevin John Ross
Nationality	English
Status	Resigned
Appointed	06 August 2002(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Megan Road West End Southampton SO30 3FQ

Location

Registered Address	183 Fraser Road Sheffield South Yorkshire S8 0JP
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 November 2004	Dissolved (1 page)
20 August 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 August 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 July 2003	Appointment of a voluntary liquidator (1 page)
19 June 2003	Statement of affairs (13 pages)
19 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2002	Secretary resigned;director resigned (1 page)
18 August 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: fitzherbert road farlington industrial estate falington portsmouth PO6 1RU (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Declaration of assistance for shares acquisition (5 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2001	Auditor's resignation (1 page)
28 September 2001	Particulars of mortgage/charge (5 pages)
27 September 2001	Particulars of mortgage/charge (5 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed;new director appointed (2 pages)
25 September 2001	Director resigned (1 page)
12 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
28 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 September 1997	Return made up to 31/08/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 September 1996	Return made up to 31/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Alpha Glass Fibres Limited

Business Activity

Directors

Location

Accounts

Filing History

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