ALPHA STATIONERS LIMITED

ALPHA STATIONERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA STATIONERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01843040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA STATIONERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALPHA STATIONERS LIMITED located?

    Registered Office Address
    K House Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHA STATIONERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALPHA BUSINESS MACHINES LIMITED Aug 23, 1984Aug 23, 1984

    What are the latest accounts for ALPHA STATIONERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ALPHA STATIONERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Appointment of Mr Stephen Haworth as a director on Apr 13, 2016

    2 pagesAP01

    Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

    1 pagesTM01

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from St Crispins, Duke Street Norwich Norfolk Nr3 1Pdnr3 1Pd to K House Sheffield Business Park Europa Link Sheffield S9 1XU on Mar 20, 2015

    1 pagesAD01

    Appointment of Mrs Lorna Mendelsohn as a secretary on Dec 19, 2014

    2 pagesAP03

    Termination of appointment of Debra Jane Clare Rodwell as a secretary on Dec 19, 2014

    1 pagesTM02

    Termination of appointment of Simon Richard Moate as a director on Dec 16, 2014

    1 pagesTM01

    Appointment of Mr Robert Rolph Baldrey as a director on Oct 31, 2014

    2 pagesAP01

    Appointment of Mr Andrew Peter Gale as a director on Oct 31, 2014

    2 pagesAP01

    Termination of appointment of Mark John Goddard as a director on Oct 31, 2014

    1 pagesTM01

    legacy

    93 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    SH01

    legacy

    80 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    Who are the officers of ALPHA STATIONERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDELSOHN, Lorna
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    Secretary
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    194525800001
    GALE, Andrew Peter
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    United Kingdom
    Director
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    United Kingdom
    EnglandBritishFinance Director155681500001
    HAWORTH, Stephen
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    Director
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    EnglandBritishGroup Ceo155690570001
    CRUMP, Malika
    Rustlings Sandhill Lane
    Crawley Down
    RH10 4LB Crawley
    West Sussex
    Secretary
    Rustlings Sandhill Lane
    Crawley Down
    RH10 4LB Crawley
    West Sussex
    French28540340001
    CUNNINGHAM, Mark Andrew
    St Georges
    Hospital Road
    Wicklewood
    16
    Norfolk
    England
    Secretary
    St Georges
    Hospital Road
    Wicklewood
    16
    Norfolk
    England
    BritishCompany Director/Secretary130923460001
    LINDSAY, Martin David
    10 The Meads
    RH19 4DF East Grinstead
    West Sussex
    Secretary
    10 The Meads
    RH19 4DF East Grinstead
    West Sussex
    British61946250001
    RODWELL, Debra Jane Clare
    St Crispins, Duke Street
    Norwich
    NR3 1PD Norfolk
    Nr3 1pd
    Secretary
    St Crispins, Duke Street
    Norwich
    NR3 1PD Norfolk
    Nr3 1pd
    BritishCompany Secretary125214030001
    SMITHSON, Robert Erald
    14 Lister Avenue
    SG4 9ES Hitchin
    Hertfordshire
    Secretary
    14 Lister Avenue
    SG4 9ES Hitchin
    Hertfordshire
    BritishChartered Accountant8854990001
    BALDREY, Robert Rolph
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    United Kingdom
    Director
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    United Kingdom
    EnglandBritishCeo78328360005
    CALLEAR, David James
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    Director
    Barningham Hall
    Barningham
    IP31 1DH Bury St Edmunds
    Suffolk
    EnglandBritishChairman41483090001
    CRUMP, Allan Francis
    Rustlings Sandhill Lane
    Crawley Down
    RH10 4LB Crawley
    West Sussex
    Director
    Rustlings Sandhill Lane
    Crawley Down
    RH10 4LB Crawley
    West Sussex
    BritishCommercial Stationer10219520001
    CRUMP, Malika
    Rustlings Sandhill Lane
    Crawley Down
    RH10 4LB Crawley
    West Sussex
    Director
    Rustlings Sandhill Lane
    Crawley Down
    RH10 4LB Crawley
    West Sussex
    FrenchSecretary28540340001
    CUNNINGHAM, Mark Andrew
    St Georges
    Hospital Road
    Wicklewood
    16
    Norfolk
    England
    Director
    St Georges
    Hospital Road
    Wicklewood
    16
    Norfolk
    England
    EnglandBritishCompany Director/Secretary130923460001
    GODDARD, Mark John
    St Crispins, Duke Street
    Norwich
    NR3 1PD Norfolk
    Nr3 1pd
    Director
    St Crispins, Duke Street
    Norwich
    NR3 1PD Norfolk
    Nr3 1pd
    EnglandBritishFinance Director126182490001
    MOATE, Simon Richard
    St Crispins, Duke Street
    Norwich
    NR3 1PD Norfolk
    Nr3 1pd
    Director
    St Crispins, Duke Street
    Norwich
    NR3 1PD Norfolk
    Nr3 1pd
    EnglandBritishChief Executive Officer126182400002
    PECK, Raymond Charles
    Springfield
    Pamber Road, Charter Alley
    RG26 5PZ Basingstoke
    Director
    Springfield
    Pamber Road, Charter Alley
    RG26 5PZ Basingstoke
    BritishCompany Director73966840001

    Who are the persons with significant control of ALPHA STATIONERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ofice2office (Uk) Limited
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    Apr 06, 2016
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number03648311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0