Alpinebond Limited

Company Name	Alpinebond Limited
Company Status	Dissolved
Company Number	03575920
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 10 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Eddie Chuen Chung Lun Carlton
Nationality	British
Status	Closed
Appointed	10 May 2004(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	Suite 316/317 Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Robert William Woodger
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 July 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Suite 316/317 Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Andrew Richard Barrett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 weeks after company formation)
Appointment Duration	10 months (resigned 26 April 1999)
Role	Printer
Correspondence Address	36 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mr Yasha Isaac Heffes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Oakwood Road London NW11 6RJ

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Actiontype Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2005)
Correspondence Address	187 High Road Leyton London E15 2BY

Location

Registered Address	Suite 304 Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Eddie C.c Lun-carlton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	Application to strike the company off the register (3 pages)
19 March 2013	Application to strike the company off the register (3 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Registered office address changed from Suite 316-317 Sterling House Langston Road Loughton Essex IG10 3TS on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Suite 316-317 Sterling House Langston Road Loughton Essex IG10 3TS on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Suite 316-317 Sterling House Langston Road Loughton Essex IG10 3TS on 9 July 2012 (1 page)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 1 (4 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 1 (4 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 1 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Robert William Woodger on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Robert William Woodger on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Eddie Chuen Chung Lun Carlton on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Robert William Woodger on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Eddie Chuen Chung Lun Carlton on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for Mr Eddie Chuen Chung Lun Carlton on 1 October 2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Return made up to 04/06/09; full list of members (3 pages)
7 July 2009	Return made up to 04/06/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from 65 great portland street london W1W 7LW (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 65 great portland street london W1W 7LW (1 page)
26 May 2009	Secretary's Change of Particulars / eddie lun carlton / 26/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 30 ashbourne grove, now: ashbourne grove; Post Code was: N22 5NL, now: SE22 8RL; Country was: , now: united kingdom (2 pages)
26 May 2009	Secretary's change of particulars / eddie lun carlton / 26/05/2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 04/06/08; full list of members (3 pages)
5 August 2008	Return made up to 04/06/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Return made up to 04/06/07; full list of members (2 pages)
28 June 2007	Return made up to 04/06/07; full list of members (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: 12 andre street london E8 2AA (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 12 andre street london E8 2AA (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 04/06/06; full list of members (2 pages)
4 August 2006	Return made up to 04/06/06; full list of members (2 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 04/06/05; full list of members (6 pages)
15 June 2005	Return made up to 04/06/05; full list of members (6 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
18 April 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: c/o a louis and company 187 high road leyton london E15 2BY (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: c/o a louis and company 187 high road leyton london E15 2BY (1 page)
31 March 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
31 March 2005	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 July 2004	Return made up to 04/06/04; full list of members (6 pages)
1 July 2004	Return made up to 04/06/04; full list of members (6 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
15 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
9 June 2003	Return made up to 04/06/03; full list of members (6 pages)
9 June 2003	Return made up to 04/06/03; full list of members (6 pages)
26 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
26 September 2002	Accounts made up to 30 June 2002 (5 pages)
15 June 2002	Return made up to 04/06/02; full list of members (6 pages)
15 June 2002	Return made up to 04/06/02; full list of members (6 pages)
17 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2001	Accounts made up to 30 June 2001 (4 pages)
17 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 June 2001	Return made up to 04/06/01; full list of members (6 pages)
16 June 2001	Return made up to 04/06/01; full list of members (6 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts made up to 30 June 2000 (4 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
30 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 August 2000	Accounts made up to 30 June 1999 (4 pages)
30 August 2000	Registered office changed on 30/08/00 from: c/o a louis & company 137 high road london E15 (1 page)
30 August 2000	Registered office changed on 30/08/00 from: c/o a louis & company 137 high road london E15 (1 page)
12 June 2000	Return made up to 04/06/00; full list of members (4 pages)
12 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1999	Return made up to 04/06/99; full list of members (6 pages)
14 June 1999	Return made up to 04/06/99; full list of members (6 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 71 bath court bath street london EC1V 9NT (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 71 bath court bath street london EC1V 9NT (1 page)
4 June 1998	Incorporation (13 pages)

Alpinebond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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