| Company Name | Alpha Electronics Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763658 |
| Category | Public Limited Company |
| Incorporation Date | 24 October 1983(39 years, 11 months ago) |
| Dissolution Date | 12 November 2002 (20 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | John Eric Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1994(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 November 2002) |
| Role | Company Director |
| Correspondence Address | 12 Greenfield Road Atherton Manchester Greater Manchester M46 9LW |
| Director Name | Mr Gary Parsons |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1997(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 November 2002) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Yorkdale Oldham Lancs OL4 3AR |
| Director Name | Lee Parsons |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 November 2002) |
| Role | Sales |
| Correspondence Address | 32 Hollygrove Lees Oldham Lancs OL3 5JW |
| Director Name | Stephen Hartley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1984(3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 87 Douglas Street Atherton Manchester M46 9EB |
| Director Name | John Eric Gill |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1984(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 27 July 1998) |
| Role | Company Director |
| Correspondence Address | 12 Greenfield Road Atherton Manchester Greater Manchester M46 9LW |
| Director Name | Nigel Keith Jackson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1994) |
| Role | Accountant |
| Correspondence Address | 4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD |
| Secretary Name | Nigel Keith Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,507,229 |
| Gross Profit | £602,674 |
| Net Worth | £1,303 |
| Cash | £100 |
| Current Liabilities | £796,335 |
Accounts
| Latest Accounts | 31 January 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 12 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2002 | Receiver ceasing to act (1 page) |
| 22 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 28 November 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 15 December 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 21 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 18 March 1999 | Administrative Receiver's report (6 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: gloucester street atherton greater manchester lancashire M46 0JD (1 page) |
| 26 November 1998 | Appointment of receiver/manager (1 page) |
| 16 November 1998 | Particulars of mortgage/charge (4 pages) |
| 1 September 1998 | Full accounts made up to 31 January 1998 (26 pages) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 4 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Full accounts made up to 31 January 1997 (15 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: unit 5 linstock trade estate atherton M46 0RS (1 page) |
| 17 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 31 January 1996 (15 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 9 May 1995 | Particulars of mortgage/charge (8 pages) |
| 9 May 1995 | Particulars of mortgage/charge (8 pages) |
| 19 April 1995 | Return made up to 31/12/94; no change of members
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