| Company Name | Alpine Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791633 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Lakewood Structures Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | 6b Ryder Court Saxon Way East Oakley Hay Corby Northamptonshire NN18 9NX |
| Director Name | Lowtax Nominees Limited (Corporation) |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Status | Closed |
| Appointed | 01 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 October 2003) |
| Correspondence Address | Unit 6b Ryder Court Corby Northamptonshire NN18 9NX |
| Director Name | Richard Bayliss |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 24 Froden Brook Billericay Essex CM11 2TW |
| Director Name | Mr Richard John Burgin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Steelfixer |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Outwood Common Road Billericay Essex CM11 2LG |
| Director Name | Nicola Anne Bayliss |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 January 2002) |
| Role | Accountant |
| Correspondence Address | 24 Froden Brook Billericay Essex CM11 2TW |
| Director Name | Ms Andrea Rudge |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 January 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harvest Close Burton Latimer Northamptonshire NN15 5YN |
| Director Name | Lowtax Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | 1 Rannock House Geddington Road Corby Northamptonshire NN18 8ET |
Location
| Registered Address | Mayflower House Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2003 | Application for striking-off (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 10 January 2002 | Memorandum and Articles of Association (2 pages) |
| 13 September 2001 | Return made up to 18/06/01; full list of members
|
| 11 September 2001 | Director's particulars changed (1 page) |
| 10 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 10 May 2001 | Memorandum and Articles of Association (2 pages) |
| 10 May 2001 | £ nc 10000/16000 01/04/01 (2 pages) |
| 10 May 2001 | Resolutions
|
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 5 July 2000 | Secretary's particulars changed (1 page) |
| 20 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 8 July 1999 | Ad 18/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | Director resigned (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 18 June 1999 | Incorporation (7 pages) |