SARRAS ALPHA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSARRAS ALPHA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071117
    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 SARRAS ALPHA LTD?

    • (7414) /

    Where is SARRAS ALPHA LTD located?

    Registered Office Address
    80 Dudley Street
    Bedford
    MK40 3SZ
    Undeliverable Registered Office AddressNo

    What were the previous names of SARRAS ALPHA LTD?

    Previous Company Names
    Company NameFromUntil
    SARRAS LIMITEDSep 13, 2000Sep 13, 2000

    What are the latest accounts for SARRAS ALPHA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for SARRAS ALPHA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 13, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Certificate of change of name

    Company name changed sarras LIMITED\certificate issued on 17/04/08
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    8 pages363s

    Accounts made up to Mar 31, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    99 sha iss/dir new sec 20/02/04
    RES13

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SARRAS ALPHA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Andrew
    149 Dudley Street
    MK40 3SY Bedford
    Bedfordshire
    Secretary
    149 Dudley Street
    MK40 3SY Bedford
    Bedfordshire
    BritishConsultant115451270001
    LAVAN, John White
    21 Wood View
    Birkby
    HD2 2DT Huddersfield
    Yorkshire
    Director
    21 Wood View
    Birkby
    HD2 2DT Huddersfield
    Yorkshire
    EnglandBritishConsultant58152390001
    WHITTAKER, Andrew
    149 Dudley Street
    MK40 3SY Bedford
    Bedfordshire
    Director
    149 Dudley Street
    MK40 3SY Bedford
    Bedfordshire
    United KingdomBritishConsultant115451270001
    MEHTA, Mina
    6 Redvers Gate
    Bolbeck Park
    MK15 8QH Milton Keynes
    Buckinghamshire
    Secretary
    6 Redvers Gate
    Bolbeck Park
    MK15 8QH Milton Keynes
    Buckinghamshire
    British75801130001
    MUIR, James Alistair Robertson
    Maple House Collingtree Road
    Milton Malsor
    NN7 3AF Northampton
    Northamptonshire
    Secretary
    Maple House Collingtree Road
    Milton Malsor
    NN7 3AF Northampton
    Northamptonshire
    British14607990001
    POST, Janette Lesley
    May Cottage
    115 Grosvenor Road
    TN24 9PN Ashford
    Kent
    Secretary
    May Cottage
    115 Grosvenor Road
    TN24 9PN Ashford
    Kent
    British56605260001
    PRESTON, Michael Robin Owen
    91 Kinghorn Road
    KY3 9EB Burntisland
    Fife
    Secretary
    91 Kinghorn Road
    KY3 9EB Burntisland
    Fife
    BritishCarpenter78484180002
    WALLSGROVE, Ruth Elizabeth
    91 Kinghorn Road
    KY3 9EB Burntisland
    Fife
    Secretary
    91 Kinghorn Road
    KY3 9EB Burntisland
    Fife
    BritishConsultant9848140003
    KING, Roger, Dr
    Old Wharfhouse Church Lane
    Deanshanger
    MK19 6HF Milton Keynes
    Director
    Old Wharfhouse Church Lane
    Deanshanger
    MK19 6HF Milton Keynes
    BritishCompany Director62557000001
    MILLER, Patrick Robert
    Little Bucket Farm Duckpit Lane
    Waltham
    CT4 5PY Canterbury
    Kent
    Director
    Little Bucket Farm Duckpit Lane
    Waltham
    CT4 5PY Canterbury
    Kent
    EnglandBritishSolicitor43636180001
    WALLSGROVE, Ruth Elizabeth
    91 Kinghorn Road
    KY3 9EB Burntisland
    Fife
    Director
    91 Kinghorn Road
    KY3 9EB Burntisland
    Fife
    BritishCompany Director9848140003

    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