| Company Name | Alpha Timber Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648145 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1998(25 years, 7 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Maplewell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Erica Louise Thorpe |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 September 2005) |
| Role | Personnel Consultant |
| Correspondence Address | 14 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE |
| Secretary Name | Mr Neil Frank Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2002(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE |
| Director Name | Jeanette Lilian Callen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1999(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 October 2001) |
| Role | Sales Consultant |
| Correspondence Address | 1 Glenwood Gardens Langdon Hills Essex SS16 6TU |
| Secretary Name | Erica Louise Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 May 2002) |
| Role | Company Director |
| Correspondence Address | 14 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 14 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Kelvedon Hatch |
| Ward | Brizes and Doddinghurst |
| Built Up Area | Kelvedon Hatch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£957 |
| Current Liabilities | £16,316 |
Accounts
| Latest Accounts | 29 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 29 March 2000 (3 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 29 March 2002 (3 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 29 March 2001 (3 pages) |
| 15 November 2002 | Return made up to 12/10/02; full list of members (8 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: unit 1 dounsells mores lane, pilgrims hatch brentwood essex CM14 5RZ (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2002 | Return made up to 12/10/01; full list of members (6 pages) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 15 May 2001 | Return made up to 12/10/00; full list of members (6 pages) |
| 15 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 7 foxley close loughton essex IG10 2HU (1 page) |
| 15 November 1999 | Return made up to 12/10/99; full list of members
|
| 24 April 1999 | Ad 21/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 April 1999 | Company name changed maplewell LIMITED\certificate issued on 23/04/99 (3 pages) |
| 6 April 1999 | Registered office changed on 06/04/99 from: jeffries solicitors courtway house 129 hamlet court road westcliff on sea essex SS0 7EW (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 12 October 1998 | Incorporation (20 pages) |