ALFRED MCALPINE COMMUNICATIONS LIMITED

Overview

Company Name	ALFRED MCALPINE COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00315257
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1936
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of ALFRED MCALPINE COMMUNICATIONS LIMITED?

(7499) /

Where is ALFRED MCALPINE COMMUNICATIONS LIMITED located?

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

What were the previous names of ALFRED MCALPINE COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
WHYATT LIMITED	Mar 28, 1984	Mar 28, 1984
WHYATT BUILDERS LIMITED	Dec 31, 1980	Dec 31, 1980
WHYATT (BUILDERS) LIMITED	Jun 15, 1936	Jun 15, 1936

What are the latest accounts for ALFRED MCALPINE COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALFRED MCALPINE COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2010	Application to strike the company off the register	1 pages	DS01

Jul 08, 2009	legacy	4 pages	363a

Apr 20, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Sep 17, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jul 25, 2008	legacy	4 pages	363a

Jul 21, 2008	legacy	1 pages	287

Apr 30, 2008	legacy	1 pages	403a

Feb 18, 2008	legacy	1 pages	288a
Feb 18, 2008	legacy	1 pages	288b
Feb 18, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	1 pages	288b
Feb 15, 2008	legacy	2 pages	288a
Feb 15, 2008	legacy	2 pages	288a
Jul 26, 2007	legacy	3 pages	363a
Jul 20, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Nov 05, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Jul 25, 2006	legacy	3 pages	363a
Sep 29, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Aug 05, 2005	legacy	3 pages	363a
Oct 14, 2004	legacy	7 pages	363s
Oct 06, 2004	Accounts made up to Dec 31, 2003	7 pages	AA
Feb 02, 2004	Total exemption small company accounts made up to Dec 31, 2002	8 pages	AA
Jan 26, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of ALFRED MCALPINE COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chartered Secretary	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	Accountant	53951880001
AMATO, Silvano 43 Tadorne Road KT20 5TF Tadworth Surrey		Aug 01, 1996	Secretary	43 Tadorne Road KT20 5TF Tadworth Surrey		British			156018520002
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Aug 01, 1996	Apr 03, 1998	Secretary	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British			38750850001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 03, 1998	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
AMATO, Silvano 43 Tadorne Road KT20 5TF Tadworth Surrey		Apr 03, 1998	Director	43 Tadorne Road KT20 5TF Tadworth Surrey	United Kingdom	British	1955-8	Accountant	156018520002
BOND, Michael Charles 51 Bunbury Way Epsom Downs KT17 4JP Epsom Surrey		Aug 15, 1997	Director	51 Bunbury Way Epsom Downs KT17 4JP Epsom Surrey	United Kingdom	British	1947-8	Purchasing Manager	28933590003
DOCKERY, Joseph Edward Steephurst Harestone Hill CR3 6BG Caterham Surrey		Jan 31, 1997	Director	Steephurst Harestone Hill CR3 6BG Caterham Surrey		British	1941-1	Business Executive	6201520001
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Nov 25, 1997	Apr 03, 1998	Director	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British	1956-11	Chartered Secretary	38750850001
HULMES, Peter Mcphee Hooton L66 7ND South Wirral Cheshire		Apr 15, 1992	Director	Hooton L66 7ND South Wirral Cheshire		British	1941-12	Civil Engineer	17198990002
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Mar 27, 1998	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	Mar 27, 1998	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

View Detailed Information on Officers and People with Significant Control

Does ALFRED MCALPINE COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral mortgage	Created On Aug 04, 1980 Delivered On Aug 08, 1980	Satisfied	Amount secured All monies due or to become due from finlas group limited to ffi (UK finance) limited on any account whatsoever
	Short particulars Fixed charge on the following property - f/h property under title nos: sgl 72816, slg 143511 sgl 285302 & sgl 285303 and all that l/h property with title no: ln 103949 together known as stane house, 225A streatham high road london SW16. 6EJ all which property is subject to a lease dated 30.11.79.
	Persons Entitled Ffi (UK Finance) Limited.
	Transactions Aug 08, 1980Registration of a charge
Legal charge	Created On Mar 13, 1980 Delivered On Mar 21, 1980	Satisfied	Amount secured All monies due or to become due from finlas limited to the chargee on any account whatsoever.
	Short particulars L/H land situate in part of the former goods yard of the british railways board at streatham lambeth london together with the office building situate thereon known as estra house. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank Limited
	Transactions Mar 21, 1980Registration of a charge
Supplemental mortgage	Created On Apr 28, 1949 Delivered On May 10, 1949	Satisfied	Amount secured Supplemental mortgage for securing £20,000 secured by debentures d 5 jan 1943 & 1 apl 1947
	Short particulars Nos 225 & 225A streatham high road & site of the empire picture palace streatham high road & passage way leading into stanthorpe road title nos ln 69334 & 312001 together with plant machinery fixtures implements and utensils present & future an assignment of the goodwill & connection of the business & benefit of the licences.
	Persons Entitled Branch Nominees LTD
	Transactions May 10, 1949Registration of a charge Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Apr 01, 1947 Delivered On Apr 15, 1947	Satisfied	Amount secured All moneys due etc
	Short particulars Land & buildings in chetwode rd balhams title no ln 7839 with plant machinery & fixtures.
	Persons Entitled National Provincial Bank LTD.
	Transactions Apr 15, 1947Registration of a charge

View Detailed Information on Charges

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.
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