ALCAN CHEMICALS EUROPE LIMITED
Overview
| Company Name | ALCAN CHEMICALS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00098853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALCAN CHEMICALS EUROPE LIMITED?
- (7499) /
Where is ALCAN CHEMICALS EUROPE LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCAN CHEMICALS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMINA COMPANY LIMITED(THE) | Jul 16, 1908 | Jul 16, 1908 |
What are the latest accounts for ALCAN CHEMICALS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALCAN CHEMICALS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 24, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Benedict John Spurway Mathews as a director on Nov 07, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Christopher Westley as a director on Nov 07, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on Mar 16, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Benedict John Spurway Mathews as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Anthony Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Kilbride as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Anthony Wilkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Whyte as a director | 2 pages | AP01 | ||||||||||
Appointment of Fiona Maccoll as a secretary | 1 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of ALCAN CHEMICALS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 149575200001 | |||||||
| WESTLEY, Adam David Christopher | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 162566260001 | |||||
| WHYTE, Matthew John | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 102076120002 | |||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||
| DICK, Margaret Catherine Dorrans, Dr | Secretary | Flat 4 1 Pembridge Crescent W11 3DT London | British | 35471400001 | ||||||
| DOUGAN, Thomas Gerard | Secretary | 15 Cramond Place Dalgety Bay KY11 9LS Dunfermline Fife | British | 8492690001 | ||||||
| MOLYNEU, Thomas | Secretary | 2 Morrison Close Great Sankey WA5 1RT Warrington Cheshire | British | 8492670001 | ||||||
| ANTHONY WILKINSON, Katherine Frances | Director | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | United Kingdom | British | 75095790002 | |||||
| COLLIER, John | Director | Brook Farm Broughton HP22 5AW Aylesbury Buckinghamshire | United Kingdom | British | 86271290001 | |||||
| DICK, Margaret Catherine Dorrans, Dr | Director | Flat 4 1 Pembridge Crescent W11 3DT London | British | 35471400001 | ||||||
| DINGWALL, Thomas Daniel | Director | Kirkstone House Church Lane, South Green OX5 3HJ Kirtlington Oxfordshire | British | 88155920002 | ||||||
| DOUGAN, Thomas Gerard | Director | 15 Cramond Place Dalgety Bay KY11 9LS Dunfermline Fife | United Kingdom | British | 8492690001 | |||||
| DOUGAN, Thomas Gerard | Director | 15 Cramond Place Dalgety Bay KY11 9LS Dunfermline Fife | United Kingdom | British | 8492690001 | |||||
| FORBES, Robert Hugh Armitage | Director | 100 Western Road HP23 4BJ Tring Hertfordshire | British | 33295500001 | ||||||
| HEDLEY, Richard John Gordon | Director | Oransay Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 8492700001 | ||||||
| HEDLEY, Richard John Gordon | Director | Oransay Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 8492700001 | ||||||
| KILBRIDE, Timothy Lawrence | Director | The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol | United Kingdom | British | 156497390001 | |||||
| LAW, Thomas Ronald | Director | 50 Cinder Lane Guilden Sutton CH3 7EN Chester Cheshire | British | 29842250001 | ||||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 149748250001 | |||||
| PURNELL, Barrie George | Director | 1 Drylaw Gardens EH4 2AT Edinburgh Midlothian | British | 64980410001 | ||||||
| RIDDLE, Iain Fleming | Director | 28 Napier Road EH10 5AY Edinburgh | British | 51814830001 | ||||||
| WYGANT, Gary | Director | Dhucraig House 48 The Scores KY16 9AS St Andrews Fife | American | 84344360002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0