Alpha Litho Limited

Company Name	Alpha Litho Limited
Company Status	Dissolved
Company Number	02395651
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Mendelsohn
Status	Closed
Appointed	19 December 2014(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2016(26 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 07 March 2017)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Allan Francis Crump
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	Rustlings Sandhill Lane Crawley Down Crawley West Sussex RH10 4LB

Secretary Name	Mr Barry Michael Rossiter
Nationality	British
Status	Resigned
Appointed	30 April 1991(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	5 Pine Way Close East Grinstead West Sussex RH19 4JR

Secretary Name	Martin David Lindsay
Nationality	British
Status	Resigned
Appointed	24 December 1998(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Clayton London Road East Grinstead West Sussex RH19 1PT

Secretary Name	Mr Robert Erald Smithson
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lister Avenue Hitchin Hertfordshire SG4 9ES

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	Raymond Charles Peck
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(17 years after company formation)
Appointment Duration	7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Springfield Pamber Road, Charter Alley Basingstoke Berkshire RG24 8LJ

Secretary Name	Mr Mark Andrew Cunningham
Nationality	British
Status	Resigned
Appointed	03 July 2006(17 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	David James Callear
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mr Mark John Goddard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Crispins, Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 16 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Crispins, Duke Street Norwich Norfolk NR3 1PD

Secretary Name	Ms Debra Jane Clare Rodwell
Nationality	British
Status	Resigned
Appointed	27 November 2007(18 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 December 2014)
Role	Secretary
Correspondence Address	St Crispins, Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(25 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Contact

Website	banner-online.biz

Location

Registered Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

2 at £1	Office2office (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
7 December 2016	Application to strike the company off the register (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
16 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (50 pages)
15 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
30 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
20 March 2015	Registered office address changed from St Crispins, Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
23 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
13 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Mark John Goddard as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 (2 pages)
22 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
22 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (100 pages)
7 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (80 pages)
27 August 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 August 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debra Jane Clare Rodwell on 1 October 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
27 May 2009	Return made up to 19/04/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 19/04/08; full list of members (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New director appointed (1 page)
24 October 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 June 2007	Return made up to 19/04/07; full list of members (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New director appointed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 16 birches industrial estate imberhorne lane east grinstead west sussex RH19 1XL (1 page)
24 May 2006	Return made up to 19/04/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 November 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
11 August 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
19 May 2005	Secretary's particulars changed (1 page)
29 April 2005	Return made up to 19/04/05; full list of members (2 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 December 2004	Registered office changed on 13/12/04 from: 24A birches industrial estate east grinstead west sussex RH19 1XL (1 page)
18 May 2004	Return made up to 19/04/04; full list of members (6 pages)
6 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 May 2003	Return made up to 19/04/03; full list of members (6 pages)
19 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 April 2002	Return made up to 19/04/02; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 May 2000	Return made up to 19/04/00; full list of members (6 pages)
27 April 2000	Registered office changed on 27/04/00 from: 4B the birches industrial estate imberhorne lane east grinstead west sussex RH19 1XL (1 page)
25 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 May 1999	Return made up to 19/04/99; full list of members (6 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
18 June 1997	Return made up to 19/04/97; no change of members (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 July 1996	Return made up to 19/04/96; full list of members (6 pages)
3 May 1995	Return made up to 19/04/95; no change of members (4 pages)
3 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Alpha Litho Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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