MCALPINE OVERSEAS LIMITED

Overview

Company Name	MCALPINE OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00301183
Jurisdiction	England/Wales
Date of Creation	May 27, 1935
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCALPINE OVERSEAS LIMITED?

(7499) /

Where is MCALPINE OVERSEAS LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of MCALPINE OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
MARCHWIEL OVERSEAS LIMITED	Dec 31, 1978	Dec 31, 1978
MARCHWIEL HOLDINGS LIMITED	May 27, 1935	May 27, 1935

What are the latest accounts for MCALPINE OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MCALPINE OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	2 pages	DS01

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Feb 18, 2009	legacy	3 pages	363a

Sep 17, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Aug 18, 2008	legacy	1 pages	288b

Aug 18, 2008	legacy	1 pages	287

Apr 03, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288a

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Feb 23, 2007	legacy	2 pages	363a
Nov 01, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Mar 13, 2006	legacy	2 pages	363a
Sep 30, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Feb 18, 2005	legacy	3 pages	363s
Sep 14, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Apr 26, 2004	legacy	4 pages	363a
Apr 26, 2004	legacy	2 pages	288a
Apr 26, 2004	legacy	2 pages	288a
Apr 26, 2004	legacy	1 pages	288b
Jan 26, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of MCALPINE OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Apr 30, 1996	Jan 01, 2004	Secretary	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire		British		38750850004
MATTHEWS, Karen Margaret Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside	Dec 10, 1993	May 06, 1994	Secretary	Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside		British		38721010001
PIKE, Andrew Stephen Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		Dec 10, 1993	Secretary	Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside		British		1195620001
ROUT, Peter John 82 Long Lane Aughton L39 5BN Ormskirk Lancashire	Oct 10, 1994	Apr 30, 1996	Secretary	82 Long Lane Aughton L39 5BN Ormskirk Lancashire		British		40617960001
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire	May 06, 1994	Oct 10, 1994	Secretary	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British		3213200001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jan 01, 2004	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Sep 02, 1996	Dec 20, 2003	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
ROBERTS, Peter Alexander Windsor The Coach House 50 Hough Green CH4 8JQ Chester		Dec 31, 1995	Director	The Coach House 50 Hough Green CH4 8JQ Chester	United Kingdom	British	1933-8	8099000002
SCURR, John Coan 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		Oct 31, 1996	Director	5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire		British	1938-6	3213200001
WALSH, Michael John 21 Ormsby Stanley Road SM2 6TJ Sutton Surrey	Dec 31, 1995	Feb 13, 2000	Director	21 Ormsby Stanley Road SM2 6TJ Sutton Surrey		British	1948-12	48710430001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jan 01, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jan 01, 2004	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

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