Alphamet (U.K.) Limited

Company Name	Alphamet (U.K.) Limited
Company Status	Dissolved
Company Number	02245466
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Dirk Udo Zimmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	30 April 2004(16 years after company formation)
Appointment Duration	6 years, 10 months (closed 08 March 2011)
Role	Operations Manager
Country of Residence	Germany
Correspondence Address	Holderweg 18 71126 Gauefelden Germany

Secretary Name	Monika Melanie Dengler
Nationality	British
Status	Closed
Appointed	17 October 2005(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	Heubergring 53 Jettingen 71131 Germany

Director Name	Miss Susan Mary Nosko
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Secretary
Correspondence Address	31 Glenluce Road London SE3 7SD

Director Name	Alfred Charles Wheeler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	12 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	15 Orara Court Byron Bay Nsw 2481 Australia

Secretary Name	Miss Susan Mary Nosko
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	31 Glenluce Road London SE3 7SD

Director Name	John Albert Clark
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1996)
Role	General Manager
Correspondence Address	74 The Hurst Morville Bridgnorth Shropshire WV16 4TF

Director Name	Peter Horner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	11 Westfield Cottages Fawkham Road West Kingsdown Sevenoaks Kent TN15 6AX

Director Name	Mr Richard Godfrey Tufnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(9 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HY

Secretary Name	Mr Richard Godfrey Tufnell
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HY

Director Name	Ian Kenneth Emson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2003)
Role	Manager
Correspondence Address	1 Meliker Cottages Meliker Lane Meopham Kent DA13 0HZ

Secretary Name	Helen Mary Brailey
Nationality	British
Status	Resigned
Appointed	05 May 2004(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	4 Chartwell Close Rochester Kent ME2 4RJ

Location

Registered Address	122 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,536
Cash	£18,872
Current Liabilities	£18,879

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Director's details changed for Dirk Udo Zimmer on 29 April 2010 (2 pages)
19 May 2010	Director's details changed for Dirk Udo Zimmer on 29 April 2010 (2 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 550 (4 pages)
19 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-19 GBP 550 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 May 2009	Return made up to 30/04/09; full list of members (3 pages)
15 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 May 2006	Return made up to 30/04/06; full list of members (2 pages)
17 May 2006	Director's particulars changed (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 122 new london road chelmsford essex CH2 0RG (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 122 new london road chelmsford essex CH2 0RG (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: unit 21 riverside sir thomas longley road medway city estate strood kent ME2 4DP (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: unit 21 riverside sir thomas longley road medway city estate strood kent ME2 4DP (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
22 June 2005	Return made up to 30/04/05; full list of members (3 pages)
22 June 2005	Return made up to 30/04/05; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 June 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 30/04/04; full list of members (6 pages)
6 May 2004	Return made up to 30/04/04; full list of members (6 pages)
12 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 February 2004	Registered office changed on 23/02/04 from: unit 21 riverside medway city estate sir thomas longley road stroud kent ME2 4DP (1 page)
23 February 2004	Registered office changed on 23/02/04 from: unit 21 riverside medway city estate sir thomas longley road stroud kent ME2 4DP (1 page)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 29/07/03 (7 pages)
29 July 2003	Return made up to 30/04/03; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
27 June 2002	Return made up to 30/04/02; full list of members (7 pages)
27 June 2002	Return made up to 30/04/02; full list of members (7 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
7 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Return made up to 30/04/01; full list of members (7 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 August 2000	Â£ ic 1000/550 25/07/00 Â£ sr 450@1=450 (1 page)
10 August 2000	Â£ ic 1000/550 25/07/00 Â£ sr 450@1=450 (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
13 June 2000	Return made up to 30/04/00; full list of members (7 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
25 November 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999	Return made up to 30/04/99; full list of members (6 pages)
16 June 1999	Return made up to 30/04/99; full list of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 July 1997	Return made up to 30/04/97; full list of members (6 pages)
25 July 1997	Return made up to 30/04/97; full list of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
8 July 1996	Return made up to 30/04/96; full list of members (6 pages)
8 July 1996	Return made up to 30/04/96; full list of members (6 pages)
21 May 1996	New director appointed (2 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 May 1996	Particulars of contract relating to shares (4 pages)
20 May 1996	Â£ nc 100/500000 22/03/96 (1 page)
20 May 1996	Â£ nc 100/500000 22/03/96 (1 page)
20 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1996	Ad 22/03/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1996	Particulars of contract relating to shares (4 pages)
20 May 1996	Ad 22/03/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Alphamet (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses