ALPHAMATIC LIMITED
Overview
| Company Name | ALPHAMATIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHAMATIC LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ALPHAMATIC LIMITED located?
| Registered Office Address | Cerium Technology Park Appledore Road TN30 7DE Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHAMATIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMWRITE LIMITED | Dec 04, 1997 | Dec 04, 1997 |
What are the latest accounts for ALPHAMATIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ALPHAMATIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Clive Laurence Sangster as a director on May 17, 2017 | 1 pages | TM01 | ||||||||||
Change of details for Mr Clive Laurence Sangster as a person with significant control on May 17, 2017 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Marilyn Ann Sangster as a director on May 17, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Marilyn Ann Sangster as a secretary on Feb 28, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Collier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Collier as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Finbarr Pearson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALPHAMATIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGSTER, Marilyn Ann | Secretary | Appledore Road TN30 7DE Tenterden Cerium Technology Park Kent | 228185550001 | |||||||
| SANGSTER, Marilyn Ann | Director | Moor Hall Drive Ninfield TN33 9JT Battle Summer Place East Sussex England | England | British | 235780540001 | |||||
| COLLIER, Peter Roy | Secretary | 1 St Benets Court TN30 6QS Tenterden Kent | British | 18000200001 | ||||||
| O'NEILL, Michael | Secretary | 41 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | 16286650002 | ||||||
| PEARSON, Finbarr Damien | Secretary | High Trees The Green Risby IP28 6QR Bury St Edmunds Suffolk | British | 85553390002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| COLLIER, Peter Roy | Director | 1 St Benets Court TN30 6QS Tenterden Kent | United Kingdom | British | 18000200001 | |||||
| FARLEY, David George | Director | 37 Peacocks Close Cavendish CO10 8DA Sudbury Suffolk | United Kingdom | British | 85553190001 | |||||
| MOLLOY, Kevin | Director | 69 Mill Lane CB7 5NH Fordham Cambridgeshire | United Kingdom | British | 45375540002 | |||||
| O'NEILL, Angela Diana | Director | 41 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | 56247650002 | ||||||
| O'NEILL, Angela Diana | Director | 41 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | 56247650002 | ||||||
| O'NEILL, Michael | Director | 41 Northgate Street IP33 1HY Bury St Edmunds Suffolk | United Kingdom | British | 16286650002 | |||||
| O'NEILL, Michael | Director | 41 Northgate Street IP33 1HY Bury St Edmunds Suffolk | United Kingdom | British | 16286650002 | |||||
| PEARSON, Finbarr Damien | Director | High Trees The Green Risby IP28 6QR Bury St Edmunds Suffolk | United Kingdom | British | 85553390003 | |||||
| SANGSTER, Clive Laurence | Director | Summer Place Moor Hall Drive TN33 9JT Ninfield East Sussex | United Kingdom | British | 18000180002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of ALPHAMATIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marilyn Ann Sangster | Apr 06, 2016 | Appledore Road TN30 7DE Tenterden Cerium Technology Park Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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