| Company Name | Alpine Trading Consortium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03397834 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(25 years, 11 months ago) |
| Dissolution Date | 5 April 2005 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Alain Jean Bauwens |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 15 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 05 April 2005) |
| Role | Merchant |
| Correspondence Address | Flat 4,106a Sandgate Road Folkestone Kent CT20 2BA |
| Director Name | Jacques Andre Sibille |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 January 2000(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Rue Nouvelle 7 Gilly 6060 Charleroi Belgium Foreign |
| Director Name | Marcel Pierre Ghislain Maebe |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 10 December 1997(5 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 17 February 1998) |
| Role | Engineer |
| Correspondence Address | 42 Bd. Paul Janson (Bte 19) Charleroi Foreign |
| Director Name | INFO Conseil Limited (Corporation) |
|---|---|
| Date of Birth | December 1994 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 10 Somerton Avenue Westcliff On Sea Essex SS0 0ED |
| Secretary Name | INFO Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 45 Castle Street Dover Kent CT16 1PT |
| Secretary Name | World Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 October 2002) |
| Correspondence Address | 106 Sandgate Road Folkestone Kent CT20 2BW |
| Secretary Name | Europe In England Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 24 October 2003) |
| Correspondence Address | Hydra House 26 North Street Ashford Kent TN24 8JR |
Location
| Registered Address | Audey End London Road Wemdems Ambo Saffron Walden Essex CB11 4JL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wendens Ambo |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Wendens Ambo |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,654 |
| Gross Profit | £12,235 |
| Net Worth | -£12,557 |
| Cash | £180 |
| Current Liabilities | £28,369 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2004 | Return made up to 03/07/03; full list of members (8 pages) |
| 29 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: hydra house 26 north street ashford kent TN2U 8DR (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 106A sandgate road folkestone kent CT20 2BW (1 page) |
| 2 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Ad 17/01/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 4 August 1999 | Return made up to 03/07/99; full list of members (5 pages) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: 5A st james street dover kent CT16 1QD (1 page) |
| 16 September 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 8 October 1997 | Secretary's particulars changed (1 page) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |