Alphaopen Limited

Company Name	Alphaopen Limited
Company Status	Dissolved
Company Number	03394231
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Rastetter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	7520 Hudson Park Drive Hudson Ohio 44236 United States

Director Name	William David Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	9 years, 6 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States

Secretary Name	Mr David Stuart Hall
Nationality	British
Status	Closed
Appointed	22 April 2003(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP

Director Name	Douglas Hodgson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountain View Northgate, Utkinton Tarporley Cheshire CW8 0JX

Director Name	Peter John Holland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Secretary Name	Peter John Holland
Nationality	British
Status	Resigned
Appointed	15 July 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Director Name	Gregory Lee Rutman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Secretary Name	Gregory Lee Rutman
Nationality	American
Status	Resigned
Appointed	01 July 1999(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	Andrew Hunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2003)
Role	Company Director
Correspondence Address	19 Eaton Road Chester Cheshire CH4 7EN Wales

Secretary Name	Bernard Walmsley
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Abington Road Sale Cheshire M33 3DL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	First Gazette notice for voluntary strike-off (1 page)
23 July 2008	Application for striking-off (1 page)
13 September 2007	Return made up to 27/06/07; no change of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 August 2006	Return made up to 27/06/06; full list of members (7 pages)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005	Return made up to 27/06/05; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 December 2002	Location of register of members (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 July 2001	Return made up to 27/06/01; full list of members (6 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
10 April 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 January 2001	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house 7 rolls buildings london EC4A 1NL (1 page)
4 August 2000	Return made up to 27/06/00; full list of members (7 pages)
4 August 2000	Director's particulars changed (1 page)
13 July 2000	Location of debenture register (1 page)
13 July 2000	Location of register of members (1 page)
13 September 1999	Secretary resigned (1 page)
4 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page)
13 July 1999	Return made up to 27/06/99; no change of members (4 pages)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1998	Return made up to 27/06/98; full list of members (6 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
27 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New director appointed (2 pages)
27 June 1997	Incorporation (9 pages)

Alphaopen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire