Company number 00422318
Status Active
Incorporation Date 25 October 1946
Company Type Private Unlimited Company
Address VERTU HOUSE FIFTH AVENUE, TEAM VALLEY BUSINESS PARK, GATESHEAD, TYNE AND WEAR, NE11 0XA
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc
Since the company registration one hundred and four 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 Team Valley Business Park Gateshead Tyne and Wear NE11 0XA on 12 April 2016; Restoration by order of the court; Final Gazette dissolved via compulsory strike-off. The most likely internet sites of ALPHA STAMFORD 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-nine years and one 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 Stamford is a Private Unlimited Company.
The company registration number is 00422318. Alpha Stamford has been working since 25 October 1946.
The present status of the company is Active. The registered address of Alpha Stamford is Vertu House Fifth Avenue Team Valley Business Park Gateshead Tyne and Wear Ne11 0xa. . MUCKLE SECRETARY LIMITED is a Secretary of the company. ANDERSON, Karen is a Director of the company. Secretary GANNEY, John Roy has been resigned. Secretary BRITAX INTERNATIONAL SERVICES LIMITED has been resigned. Director DAWSON, Anthony David has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director GANNEY, John Roy has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director JOSEPH, Ronald Lionel has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director RIGNALL, Charles Michael Jonathon has been resigned. Director THOMPSON, Stanley George has been resigned. Director THOMSON, William Norman 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
Resigned Directors
Secretary
BRITAX INTERNATIONAL SERVICES LIMITED
Resigned: 25 September 2009
Appointed Date: 11 August 1994
Director
GANNEY, John Roy
Resigned: 11 August 1994
Appointed Date: 01 February 1993
81 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
ALPHA STAMFORD 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 Team Valley Business Park Gateshead Tyne and Wear NE11 0XA on 12 April 2016
24 Jul 2013
Restoration by order of the court
23 Nov 2010
Final Gazette dissolved via 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
...
... and 94 more events
24 Mar 1987
Full accounts made up to 31 August 1986
24 Mar 1987
Return made up to 23/01/87; full list of members
28 Jul 1948
Increase in nominal capital
25 Oct 1946
Certificate of incorporation
15 September 1992
Charge
Delivered: 15 September 1992
Status: Satisfied
on 29 January 1997
Persons entitled: Forward Trust Limited
Description: Fixed and floating charges over goodwill and bookdebts…
3 June 1991
Fixed and floating charge
Delivered: 4 June 1991
Status: Satisfied
on 16 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…
26 May 1978
Floating charge
Delivered: 9 June 1978
Status: Satisfied
on 16 September 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
26 May 1978
Mortgage
Delivered: 9 June 1978
Status: Satisfied
on 29 January 1997
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premies being "wharf road…