About

Registered Number: 01649582
Date of Incorporation: 08/07/1982 (41 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/06/2017 (6 years and 10 months ago)
Registered Address: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckinghamshire, MK18 3AJ

 

Founded in 1982, Alpha 1 (Marketing) Ltd has its registered office in Buckinghamshire. This company has one director listed as Brook, Janet in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOK, Janet N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 June 2017
MR04 - N/A 25 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 22 March 2017
AD01 - Change of registered office address 22 June 2016
RESOLUTIONS - N/A 21 June 2016
4.20 - N/A 21 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 12 September 2002
CERTNM - Change of name certificate 04 September 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 01 June 2001
288c - Notice of change of directors or secretaries or in their particulars 19 April 2001
287 - Change in situation or address of Registered Office 19 April 2001
363s - Annual Return 22 February 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 19 May 2000
AA - Annual Accounts 10 June 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 06 October 1997
363a - Annual Return 05 March 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 21 March 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 09 September 1992
363a - Annual Return 27 January 1992
395 - Particulars of a mortgage or charge 24 January 1992
AA - Annual Accounts 16 December 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 26 September 1989
AA - Annual Accounts 11 September 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 22 December 1988
288 - N/A 02 September 1987
287 - Change in situation or address of Registered Office 02 September 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 23 June 1987
363 - Annual Return 17 November 1986
AA - Annual Accounts 10 November 1986
MISC - Miscellaneous document 08 July 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 1992 Outstanding

N/A

Fixed and floating charge 20 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.