Alpha Excellence Limited

Company Name	Alpha Excellence Limited
Company Status	Dissolved
Company Number	01190286
Category	Private Limited Company
Incorporation Date	12 November 1974(49 years, 5 months ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Name	Alpha Plus Cleaning Of Cambridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(31 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Mr Richard Gregory
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 September 1998)
Role	Cleaning Contractor
Correspondence Address	Hedgerows 2 Adams Court Waterbeach Cambridgeshire CB5 9PP

Director Name	Mr Leslie Hugh Stopher
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(17 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 July 2006)
Role	Cleaning Contractor
Correspondence Address	121 Rook Street Cottenham Cambridge CB4 4QZ

Secretary Name	Mr Richard Gregory
Nationality	British
Status	Resigned
Appointed	01 February 1992(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	Hedgerows 2 Adams Court Waterbeach Cambridgeshire CB5 9PP

Director Name	Paul Leslie Prime
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(17 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 April 2003)
Role	Contracts Manager
Correspondence Address	40 Little Meadow Bar Hill Cambridge Cambridgeshire CB3 8TD

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Kevin Hartley Green
Nationality	British
Status	Resigned
Appointed	09 September 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Manor Farm Close Barton Le Clay Bedford Bedfordshire MK45 4TB

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 June 1999(24 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Michael John Poulter
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Redwood Lodge Pump Lane North Marlow Buckinghamshire SL7 3RD

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(25 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(27 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Accountant
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£37,965

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Return made up to 20/01/07; full list of members (3 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 January 2006	Return made up to 20/01/06; full list of members (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 20/01/05; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 February 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 18/02/04 (7 pages)
5 November 2003	Director resigned (1 page)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 February 2003	Return made up to 01/02/03; full list of members (8 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
23 May 2002	New director appointed (2 pages)
6 February 2002	Return made up to 01/02/02; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (18 pages)
16 February 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
24 January 2001	Registered office changed on 24/01/01 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	New director appointed (2 pages)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Full accounts made up to 26 September 1999 (18 pages)
5 June 2000	Director resigned (1 page)
9 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
27 July 1999	Full accounts made up to 27 September 1998 (18 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: the stables hexton manor hexton hitchin hertfordshire SG5 3JH (1 page)
14 June 1999	Company name changed alpha plus cleaning of cambridge LIMITED\certificate issued on 15/06/99 (2 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Return made up to 01/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: 98A hartington grove cambridge CB1 4UB (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
2 October 1998	Secretary resigned;director resigned (1 page)
24 August 1998	Ad 08/05/98--------- Â£ si 2@1=2 Â£ ic 10501/10503 (2 pages)
13 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 March 1998	Full accounts made up to 30 November 1997 (12 pages)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 November 1996 (11 pages)
28 January 1997	Return made up to 01/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1996	Full accounts made up to 30 November 1995 (11 pages)
12 February 1996	Return made up to 01/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 March 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
18 January 1990	Ad 15/11/89--------- Â£ si 6000@1=6000 Â£ ic 4501/10501 (2 pages)
28 April 1976	Annual return made up to 25/03/76 (15 pages)

Alpha Excellence Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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