ALPINE METALS PLC
BARNET

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Company number 05857683
Status Liquidation
Incorporation Date 26 June 2006
Company Type Public Limited Company
Address JUST NOMINEES LTD, 3B2, MOUNT PLEASENT, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN4 9EB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Accounting reference date extended from 30/06/2008 to 31/12/2008. The most likely internet sites of ALPINE METALS PLC are www.alpinemetals.co.uk, and www.alpine-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Alpine Metals Plc is a Public Limited Company. The company registration number is 05857683. Alpine Metals Plc has been working since 26 June 2006. The present status of the company is Liquidation. The registered address of Alpine Metals Plc is Just Nominees Ltd 3b2 Mount Pleasent Barnet Hertfordshire United Kingdom En4 9eb. . ASHING, Darryl Douglas is a Secretary of the company. MURPHY, William is a Director of the company. SPRIGGS, Michael Jeremy is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director PRICE, David William has been resigned. Director LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
ASHING, Darryl Douglas
Appointed Date: 09 October 2006
Director
MURPHY, William
Appointed Date: 29 June 2006
62 years old
Director
SPRIGGS, Michael Jeremy
Appointed Date: 06 October 2006
82 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 26 June 2006
Director
PRICE, David William
Resigned: 22 January 2007
Appointed Date: 29 June 2006
Director
LAWGRAM SECRETARIES LIMITED
Resigned: 29 June 2006
Appointed Date: 26 June 2006
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 29 June 2006
Appointed Date: 26 June 2006

ALPINE METALS PLC Events

08 Dec 2009
Order of court to wind up
20 Oct 2009
First Gazette notice for compulsory strike-off
06 Jan 2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
16 Oct 2008
Return made up to 26/06/08; full list of members
16 Oct 2008
Location of debenture register
...
... and 32 more events
05 Jul 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006
Director resigned
05 Jul 2006
Director resigned
26 Jun 2006
Incorporation

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