ALPHA SOUTHAMPTON
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 00502745
Status Active - Proposal to Strike off
Incorporation Date 27 December 1951
Company Type Private Unlimited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016; First Gazette notice for compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of ALPHA SOUTHAMPTON are www.alpha.co.uk, and www.alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Southampton is a Private Unlimited Company. The company registration number is 00502745. Alpha Southampton has been working since 27 December 1951. The present status of the company is Active - Proposal to Strike off. The registered address of Alpha Southampton is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear Ne11 0xa. . MUCKLE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Karen is a Director of the company. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director CANNON, Thomas Charles has been resigned. Director DAWSON, Anthony David has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director HOULT, Norman Harry has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director MCCASLIN, Stuart David has been resigned. Director SCARFE, David has been resigned. Director THORNE, Raymond has been resigned. Director TURNBULL, Peter has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
MUCKLE SECRETARY LIMITED
Appointed Date: 01 October 2009
Director
ANDERSON, Karen
Appointed Date: 25 September 2009
53 years old

Resigned Directors

Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 25 September 2009
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
DAWSON, Anthony David
Resigned: 31 October 1995
89 years old
Director
ELLSMORE, Mark Anthony
Resigned: 29 July 2002
Appointed Date: 20 July 1998
75 years old
Director
HOULT, Norman Harry
Resigned: 30 April 1994
92 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
Appointed Date: 01 August 1993
84 years old
Director
MCCASLIN, Stuart David
Resigned: 25 September 2009
Appointed Date: 20 July 1998
68 years old
Director
SCARFE, David
Resigned: 01 October 1997
Appointed Date: 18 April 1994
66 years old
Director
THORNE, Raymond
Resigned: 14 September 1998
Appointed Date: 01 July 1997
83 years old
Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 31 October 1995
79 years old
Director
TUSTAIN, John Bernard
Resigned: 04 April 1997
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 04 April 1997
Appointed Date: 17 October 1994
78 years old

ALPHA SOUTHAMPTON Events

12 Apr 2016
Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016
25 Oct 2011
First Gazette notice for compulsory strike-off
10 Aug 2010
First Gazette notice for compulsory strike-off
06 Apr 2010
Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
29 Dec 2009
Appointment of Muckle Secretary Limited as a secretary
...
... and 79 more events
14 Jan 1988
Registered office changed on 14/01/88 from: 362/364 shirley road southampton SO9 4WJ
17 Nov 1987
Full accounts made up to 31 December 1986
17 Nov 1987
Return made up to 30/06/87; full list of members
11 Nov 1986
Full accounts made up to 31 December 1985
11 Nov 1986
Return made up to 30/06/86; full list of members

ALPHA SOUTHAMPTON Charges

21 December 1984
Deed of charge
Delivered: 10 January 1985
Status: Satisfied on 22 December 1989
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all book debts and other debts. Now…
17 August 1984
Charge
Delivered: 17 August 1984
Status: Satisfied on 20 December 1988
Persons entitled: Ford Motor Credit Company Limited
Description: (1) all motor vehicles (2) all sub-hiring contracts (3)…
21 March 1984
Floating charge
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Ford Motor Credit Company Limited
Description: (1) all motor vehicles (2) all sub-hiring contracts (3)…
20 January 1983
Floating charge
Delivered: 7 February 1983
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: 1) all motor vehicles specifield in the first schedule to…
17 May 1982
Charge
Delivered: 24 May 1982
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: All motor vehicles specified in the charge. All sub-hiring…
22 January 1982
Legal charge
Delivered: 9 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 29 princes street southampton hampshire T.no. Hd 191364.
3 August 1981
Floating charge
Delivered: 24 August 1981
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: All motor vehicles specified in the first schedule to…
19 June 1980
Floating charge
Delivered: 19 June 1980
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: All motor vehicles specified in the first schedule to…
14 June 1980
Floating charge
Delivered: 14 June 1980
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: All motor vehicles specified in first schedule to charge…
8 February 1980
Floating charge
Delivered: 27 February 1980
Status: Satisfied
Persons entitled: Ford Motor Credit Company LTD
Description: 1) all motor vehicles spicified in 1ST schedule to charge…

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