AH

ALPINE HOLIDAYS LTD.

Converted Closed

Company number 04636730

Warwick · Incorporated 14 January 2003

Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Travel agency activities · SIC 79110

Status
Converted Closed
Company age
23 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous registered addresses

Victoria House Cygnet Drive Tamworth Staffordshire B79 7RU England · until 26 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRAY, Patrick Hugo
Director
9 November 2015
WH
WISEMAN, Helen Rita
Director
9 November 2015
FR
FITZJOHN, Ruth Joyce
Director
10 November 2014
PE
PARKER, Edward Geoffrey
Secretary
21 March 2012
PE
PARKER, Edward Geoffrey
Director
21 March 2012
BO
BIRCH, Olivia
Director · Resigned
10 November 2014
BI
BURBIDGE, Isobel Jane
Director · Resigned
1 November 2012
GP
GRAY, Patrick Hugo
Director · Resigned
1 November 2012
WH
WISEMAN, Helen Rita
Director · Resigned
1 November 2012
RS
RIDLER, Stephen John
Director · Resigned
21 March 2012
AT
ANAXAGOROU, Tony Akis
Secretary · Resigned
14 November 2006
AT
ANAXAGOROU, Tony Akis
Director · Resigned
14 November 2006
DK
DUCKWORTH, Kevin
Director · Resigned
14 November 2006
WJ
WALSH, John Arnold
Director · Resigned
16 January 2003
RS
ROBBINS, Steven Mark
Secretary · Resigned
14 January 2003
CS
CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary · Resigned
14 January 2003
CW
COOPER, William Thomas
Director · Resigned
14 January 2003
RS
ROBBINS, Steven Mark
Director · Resigned
14 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
16 September 2016 View
Resolution
Resolution
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Appoint Person Secretary Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Secretary Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Legacy
Address
23 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
21 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2007 View
Legacy
Accounts
20 February 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
15 June 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 June 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
18 May 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Officers
23 January 2003 View
Incorporation Company
Incorporation
14 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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