| Company Name | ALFA Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04566867 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Dr Faramarz Abbasi-Ghelmansarai |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 December 2008) |
| Role | Property Developer |
| Correspondence Address | 25 Wainwright Road Bowden Altrincham Cheshire WA14 4BW |
| Director Name | Shahnaz Abbasi-Ghelmansarai |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 02 December 2008) |
| Role | Secretary |
| Correspondence Address | 25 Wainwright Road Bowden Altrincham Cheshire WA14 4BW |
| Secretary Name | Shahnaz Abbasi Ghelmansarai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 25 Wainwright Road Bowdon Altrincham Cheshire WA14 4BW |
| Director Name | Mohammad Zibandeh Khoy |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 28 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2005) |
| Role | Civil Engineer |
| Correspondence Address | 76 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL |
| Secretary Name | Dr Fereshteh Abbasi Gholmansaraei |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 28 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 3 years (resigned 31 October 2005) |
| Role | Doctor Company Secretary |
| Correspondence Address | 76 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Lymm Court 11 Eagle Brow Lymm Cheshire WA13 0LP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,124 |
| Cash | £19,388 |
| Current Liabilities | £808,759 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 November 2006 | Return made up to 18/10/06; full list of members (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 16 December 2005 | Return made up to 18/10/05; full list of members (4 pages) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Return made up to 18/10/04; full list of members
|
| 10 November 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 10 July 2004 | Particulars of mortgage/charge (3 pages) |
| 3 January 2004 | Particulars of mortgage/charge (6 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Return made up to 18/10/03; full list of members (8 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 1 June 2003 | New director appointed (2 pages) |
| 29 April 2003 | Director's particulars changed (1 page) |
| 29 April 2003 | Secretary's particulars changed (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: lymm court, 11 eagle brow lymm cheshire WA13 0LP (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Ad 28/10/02--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (9 pages) |