Company NameAlpha Poultry Limited
DirectorsAlan Robert Bretten and Marilyn Bretten
Company StatusDissolved
Company Number02140170
CategoryPrivate Limited Company
Incorporation Date11 June 1987(36 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1571Manufacture of prepared farm animal feeds
SIC 10910Manufacture of prepared feeds for farm animals

Directors

Director NameAlan Robert Bretten
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCo Director
Correspondence Address4 Abbey Close
Bowdon
Altrincham
Cheshire
WA14 4NA
Director NameMarilyn Bretten
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCo Director
Correspondence Address4 Abbey Close
Bowdon
Altrincham
Cheshire
WA14 4NA
Secretary NameAlan Robert Bretten
NationalityBritish
StatusCurrent
Appointed25 November 1991(4 years, 5 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address4 Abbey Close
Bowdon
Altrincham
Cheshire
WA14 4NA
Director NamePhilip Dignan
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(4 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 February 1998)
RoleCo Director
Correspondence Address15 Parrs Wood Road
Withington
Manchester
Lancashire
M20 4WJ
Director NameUrsula Eileen Dignan
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(4 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 February 1998)
RoleCo Director
Correspondence Address15 Parrs Wood Road
Withington
Manchester
Lancashire
M20 4WJ

Location

Registered Address1 Oxford Court
Bishopsgate
Manchester
M2 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£65,235
Cash£111,510
Current Liabilities£124,353

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

4 February 2004Dissolved (1 page)
4 November 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
4 November 2003Liquidators statement of receipts and payments (5 pages)
24 June 2003Liquidators statement of receipts and payments (5 pages)
10 January 2003Liquidators statement of receipts and payments (5 pages)
3 July 2002Liquidators statement of receipts and payments (5 pages)
27 December 2001Liquidators statement of receipts and payments (5 pages)
11 July 2001Liquidators statement of receipts and payments (8 pages)
26 September 2000Registered office changed on 26/09/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page)
21 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 July 2000Statement of affairs (5 pages)
11 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 June 2000Registered office changed on 27/06/00 from: st. James buildings 79 oxford street manchester M1 6HT (1 page)
26 June 2000Appointment of a voluntary liquidator (1 page)
9 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 January 2000Return made up to 25/11/99; full list of members (5 pages)
17 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
1 December 1998Return made up to 25/11/98; full list of members (5 pages)
9 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
19 February 1998Return made up to 25/11/97; full list of members (6 pages)
18 February 1998£ ic 75/59 06/10/97 £ sr 16@1=16 (1 page)
18 February 1998£ ic 100/75 06/10/97 £ sr 25@1=25 (1 page)
12 June 1997Accounts for a small company made up to 30 September 1996 (7 pages)
5 December 1996Return made up to 25/11/96; full list of members (5 pages)
15 April 1996Accounts for a small company made up to 30 September 1995 (6 pages)
6 December 1995Return made up to 25/11/95; no change of members (4 pages)