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Home > England & Wales Companies > ALPHAFORM (NO. EIGHT) LIMITED
Company Information for

ALPHAFORM (NO. EIGHT) LIMITED

45 SEYMOUR STREET, LONDON, W1H 7LX,
Company Registration Number
02037401
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Alphaform (no. Eight) Ltd
ALPHAFORM (NO. EIGHT) LIMITED was founded on 1986-07-15 and had its registered office in 45 Seymour Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
ALPHAFORM (NO. EIGHT) LIMITED
 
Legal Registered Office
45 SEYMOUR STREET
LONDON
W1H 7LX
Other companies in W1H
 
Filing Information
Company Number 02037401
Date formed 1986-07-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2013-12-03
Type of accounts DORMANT
Last Datalog update: 2015-05-03 22:42:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAFORM (NO. EIGHT) LIMITED
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Company Officers of ALPHAFORM (NO. EIGHT) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE SCUDAMORE
 Company Secretary 2000-09-05
CHRISTOPHER MICHAEL JOHN FORSHAW
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA MARGARET BELL
 Director 2006-07-14 2013-06-05
SARAH MORRELL BARZYCKI
 Director 2006-07-14 2007-12-19
ROBERT EDWARD BOWDEN
 Director 2002-02-26 2007-12-19
PETER COURTENAY CLARKE
 Director 2006-07-14 2007-12-19
STEPHEN ALAN MICHAEL HESTER
 Director 2005-01-07 2007-12-19
ANDREW MARC JONES
 Director 2006-07-14 2007-12-19
GRAHAM CHARLES ROBERTS
 Director 2002-02-26 2007-12-19
TIMOTHY ANDREW ROBERTS
 Director 2006-07-14 2007-12-19
NIGEL MARK WEBB
 Director 2006-07-14 2007-12-19
JOHN HENRY RITBLAT
 Director 1996-11-22 2006-12-31
JOHN HARRY WESTON SMITH
 Director 1996-11-22 2006-07-14
NICHOLAS SIMON JONATHAN RITBLAT
 Director 1996-11-22 2005-08-31
SHENOL ADAM
 Director 1991-12-14 2001-02-27
PETER COURTENAY CLARKE
 Company Secretary 1997-01-31 2000-09-05
STEPHEN LIONEL KALMAN
 Director 1996-11-22 1999-07-16
DAVID CHARLES BERRY
 Director 1996-11-22 1998-07-17
PAUL HUGHES
 Company Secretary 1995-10-18 1997-01-31
MICHAEL JOHN FRANCIS MANNION
 Director 1996-03-29 1996-12-31
EUGENE FRANCIS DOYLE
 Director 1993-09-29 1996-03-31
DAVID JOHN CAMP
 Director 1993-09-29 1996-01-15
JONATHAN PAUL HALLAM
 Company Secretary 1992-12-17 1995-10-18
JONATHAN PAUL HALLAM
 Director 1993-09-29 1995-10-18
PAUL DENIS RIVLIN
 Director 1991-12-14 1995-03-31
ROY MATTHEW DANTZIC
 Director 1992-09-10 1993-09-29
STUART ANTHONY LIPTON
 Director 1991-12-14 1993-09-29
NIGEL JAMES CAVERS TURNBULL
 Director 1992-09-10 1993-01-27
CHRISTOPHER MICHAEL JOHN FORSHAW
 Company Secretary 1991-12-14 1992-12-17
PETER KERSHAW
 Director 1991-12-14 1992-10-30
ALAN GAUNSON MORKEL
 Company Secretary 1991-12-14 1992-02-07
GODFREY MICHAEL BRADMAN
 Director 1991-12-14 1992-01-31
NIGEL DAVID WILSON
 Director 1991-12-14 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE SCUDAMORE EUSTON CENTRE LIMITED Company Secretary 2000-09-05 CURRENT 1963-05-21 Dissolved 2013-11-19
REBECCA JANE SCUDAMORE BROADGATE PROPERTY MANAGEMENT LIMITED Company Secretary 2000-09-05 CURRENT 1983-11-04 Dissolved 2013-11-19
CHRISTOPHER MICHAEL JOHN FORSHAW BL FIXED UPLIFT GENERAL PARTNER LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
CHRISTOPHER MICHAEL JOHN FORSHAW BL HB INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHRISTOPHER MICHAEL JOHN FORSHAW ELK MILL OLDHAM LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
CHRISTOPHER MICHAEL JOHN FORSHAW COLTHROP MILL LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-19
CHRISTOPHER MICHAEL JOHN FORSHAW RAVENSBANK DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-12
CHRISTOPHER MICHAEL JOHN FORSHAW BL GAZELEY LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-12
CHRISTOPHER MICHAEL JOHN FORSHAW RAVENSBANK LIMITED Director 2013-12-05 CURRENT 2000-08-21 Dissolved 2015-05-12
CHRISTOPHER MICHAEL JOHN FORSHAW BVP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2003-11-19 Dissolved 2014-03-18
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.11) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.14) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.18) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.15) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.16) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.17) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.2) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.6) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.7) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.8) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.21) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.22) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.20) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.9) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BF PROPCO (NO.23) LIMITED Director 2013-08-20 CURRENT 2004-10-26 Dissolved 2014-01-21
CHRISTOPHER MICHAEL JOHN FORSHAW BL CHESS GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2014-05-27
CHRISTOPHER MICHAEL JOHN FORSHAW EUSTON CENTRE LIMITED Director 2007-12-19 CURRENT 1963-05-21 Dissolved 2013-11-19
CHRISTOPHER MICHAEL JOHN FORSHAW BROADGATE PROPERTY MANAGEMENT LIMITED Director 2006-12-18 CURRENT 1983-11-04 Dissolved 2013-11-19
CHRISTOPHER MICHAEL JOHN FORSHAW BLU INVESTMENTS LIMITED Director 2006-12-18 CURRENT 1997-02-21 Dissolved 2013-10-08
CHRISTOPHER MICHAEL JOHN FORSHAW BUSTONI LIMITED Director 2006-12-18 CURRENT 2000-03-13 Dissolved 2014-03-18
CHRISTOPHER MICHAEL JOHN FORSHAW GRENADE STREET (DEVELOPMENTS) LIMITED Director 2006-08-30 CURRENT 1995-05-31 Dissolved 2014-03-25
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL NO. 3 LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2015-10-27
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL NOMINEES NO. 1 LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2015-10-27
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL NOMINEES NO. 2 LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2015-10-27
CHRISTOPHER MICHAEL JOHN FORSHAW BL RESIDENTIAL GENERAL PARTNER LIMITED Director 2005-04-04 CURRENT 2004-11-19 Dissolved 2017-04-04
CHRISTOPHER MICHAEL JOHN FORSHAW BL (SP) PROPERTIES PLC Director 1995-03-23 CURRENT 1983-05-03 Liquidation
CHRISTOPHER MICHAEL JOHN FORSHAW COPARTNERSHIP PROPERTY MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1976-03-04 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW PORTBURY DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1979-05-09 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW QUEEN ANNE STREET NOMINEES LIMITED Director 1991-12-31 CURRENT 1971-08-11 Dissolved 2016-04-05
CHRISTOPHER MICHAEL JOHN FORSHAW ROSEHAUGH PUBLIC LIMITED COMPANY Director 1991-12-31 CURRENT 1920-03-17 ADMINISTRATIVE RECEIVER
CHRISTOPHER MICHAEL JOHN FORSHAW CARDWOOL LIMITED Director 1991-12-31 CURRENT 1981-10-29 ADMINISTRATIVE RECEIVER

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-07DS01APPLICATION FOR STRIKING-OFF
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
2013-03-14LATEST SOC14/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-14SH1914/03/13 STATEMENT OF CAPITAL GBP 1
2013-03-14CAP-SSSOLVENCY STATEMENT DATED 08/03/13
2013-03-14RES06REDUCE ISSUED CAPITAL 08/03/2013
2013-01-23AC92ORDER OF COURT - RESTORATION
2008-08-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-02-08652aAPPLICATION FOR STRIKING-OFF
2008-01-09363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
2007-02-05363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288bDIRECTOR RESIGNED
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-09288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-01-04363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07288bDIRECTOR RESIGNED
2005-07-18288cSECRETARY'S PARTICULARS CHANGED
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-05363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-11288cSECRETARY'S PARTICULARS CHANGED
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-06363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-01-17363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW DIRECTOR APPOINTED
2001-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-27363aRETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-30288bDIRECTOR RESIGNED
2001-01-16363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-19SRES01ALTER ARTICLES 16/10/00
2000-10-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ALPHAFORM (NO. EIGHT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAFORM (NO. EIGHT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 1992-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ALPHAFORM (NO. EIGHT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAFORM (NO. EIGHT) LIMITED
Trademarks
We have not found any records of ALPHAFORM (NO. EIGHT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAFORM (NO. EIGHT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ALPHAFORM (NO. EIGHT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAFORM (NO. EIGHT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAFORM (NO. EIGHT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAFORM (NO. EIGHT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1H 7LX