Company NameAlpha Electronics Public Limited Company
Company StatusDissolved
Company Number01763658
CategoryPublic Limited Company
Incorporation Date24 October 1983(40 years, 5 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary NameJohn Eric Gill
NationalityBritish
StatusClosed
Appointed31 July 1994(10 years, 9 months after company formation)
Appointment Duration8 years, 3 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address12 Greenfield Road
Atherton
Manchester
Greater Manchester
M46 9LW
Director NameMr Gary Parsons
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(14 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 12 November 2002)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address66 Yorkdale
Oldham
Lancs
OL4 3AR
Director NameLee Parsons
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(14 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 12 November 2002)
RoleSales
Correspondence Address32 Hollygrove
Lees
Oldham
Lancs
OL3 5JW
Director NameStephen Hartley
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1984(3 months after company formation)
Appointment Duration14 years, 6 months (resigned 27 July 1998)
RoleCompany Director
Correspondence Address87 Douglas Street
Atherton
Manchester
M46 9EB
Director NameJohn Eric Gill
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1984(1 year, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 27 July 1998)
RoleCompany Director
Correspondence Address12 Greenfield Road
Atherton
Manchester
Greater Manchester
M46 9LW
Director NameNigel Keith Jackson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1994)
RoleAccountant
Correspondence Address4 Amberleigh Close
Appleton Thorn
Warrington
Cheshire
WA4 4TD
Secretary NameNigel Keith Jackson
NationalityBritish
StatusResigned
Appointed31 December 1991(8 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1994)
RoleCompany Director
Correspondence Address4 Amberleigh Close
Appleton Thorn
Warrington
Cheshire
WA4 4TD

Location

Registered AddressDevonshire House
36 George Street
Manchester
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£1,507,229
Gross Profit£602,674
Net Worth£1,303
Cash£100
Current Liabilities£796,335

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
22 March 2002Receiver ceasing to act (1 page)
22 March 2002Receiver's abstract of receipts and payments (3 pages)
28 November 2001Receiver's abstract of receipts and payments (3 pages)
15 December 2000Receiver's abstract of receipts and payments (3 pages)
21 December 1999Receiver's abstract of receipts and payments (3 pages)
18 March 1999Administrative Receiver's report (6 pages)
30 November 1998Registered office changed on 30/11/98 from: gloucester street atherton greater manchester lancashire M46 0JD (1 page)
26 November 1998Appointment of receiver/manager (1 page)
16 November 1998Particulars of mortgage/charge (4 pages)
1 September 1998Full accounts made up to 31 January 1998 (26 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
4 July 1998Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
5 December 1997Full accounts made up to 31 January 1997 (15 pages)
12 November 1997Registered office changed on 12/11/97 from: unit 5 linstock trade estate atherton M46 0RS (1 page)
17 March 1997Return made up to 31/12/96; full list of members (6 pages)
2 October 1996Full accounts made up to 31 January 1996 (15 pages)
9 February 1996Return made up to 31/12/95; no change of members (4 pages)
22 November 1995Secretary resigned (2 pages)
22 November 1995Director resigned (2 pages)
9 May 1995Particulars of mortgage/charge (8 pages)
9 May 1995Particulars of mortgage/charge (8 pages)
19 April 1995Return made up to 31/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 19/04/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)