ALUMAX EXTRUSIONS LIMITED

Overview

Company Name	ALUMAX EXTRUSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00758916
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1963
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of ALUMAX EXTRUSIONS LIMITED?

(2742) /

Where is ALUMAX EXTRUSIONS LIMITED located?

Registered Office Address	11-13 Penhill Road Cardiff CF11 9UP
Undeliverable Registered Office Address	No

What were the previous names of ALUMAX EXTRUSIONS LIMITED?

Previous Company Names
Company Name	From	Until
KAWNEER UK LIMITED	Apr 26, 1963	Apr 26, 1963

What are the latest accounts for ALUMAX EXTRUSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for ALUMAX EXTRUSIONS LIMITED?

Annual Return

Last Annual Return	May 24, 2003

What are the latest filings for ALUMAX EXTRUSIONS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2011

Restoration by order of the court

3 pages

AC92

Apr 04, 2005

legacy

1 pages

LIQ

Jan 04, 2005

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Dec 14, 2004

legacy

1 pages

288c

Jan 28, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 15, 2004

legacy

1 pages

287

Jan 13, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 12, 2004

Declaration of solvency

7 pages

4.70

Jan 12, 2004

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2003

Full accounts made up to Dec 31, 2002

11 pages

Jun 11, 2003

legacy

8 pages

363s

May 27, 2003

legacy

1 pages

288b

May 17, 2003

legacy

1 pages

288c

Apr 30, 2003

legacy

1 pages

287

Jan 31, 2003

Auditor's resignation

2 pages

AUD

Nov 05, 2002

Full accounts made up to Dec 31, 2001

11 pages

Jul 22, 2002

legacy

8 pages

363s

Jun 19, 2002

legacy

1 pages

288c

Dec 05, 2001

legacy

1 pages

288b

Dec 04, 2001

legacy

2 pages

288a

Nov 12, 2001

legacy

1 pages

288b

Nov 12, 2001

legacy

2 pages

288a

Nov 12, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of ALUMAX EXTRUSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RANDLES, Philip 95 Whitbarrow Road WA13 9AY Lymm Cheshire	Sep 14, 2001		Secretary	95 Whitbarrow Road WA13 9AY Lymm Cheshire		British		74160190001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jul 17, 2001		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
FARGAS MAS, Lluis Maria Rue De Lausanne 62 Morges Vaud 1110 Switzerland	Sep 14, 2001		Director	Rue De Lausanne 62 Morges Vaud 1110 Switzerland	Switzerland	Spanish	1966-1	72852990001
FAULL, Ian Trevor West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan	Sep 13, 2001		Director	West Chalet Groves Avenue Langland SA3 4QF Swansea West Glamorgan	United Kingdom	British	1950-9	12734690001
MACLEAN, Hugh John Chemin Des Osches 41 Pully 1009 Switzerland	Sep 14, 2001		Director	Chemin Des Osches 41 Pully 1009 Switzerland		Swiss Canadian	1955-4	78732020001
LUKE, David Anthony 10 Nant-Y-Drope Ely CF5 4UF Cardiff	Apr 21, 1997	Jun 01, 1999	Secretary	10 Nant-Y-Drope Ely CF5 4UF Cardiff		British		52971100001
MULVANEY, Tom 9 Fieldside Hawarden CH5 3JB Deeside Clwyd		Feb 28, 1997	Secretary	9 Fieldside Hawarden CH5 3JB Deeside Clwyd		British		9841540002
RICHARDS, William Garfield 5 Pinetree Close SA16 0TF Burry Port Carmarthenshire	Jun 01, 1999	Sep 14, 2001	Secretary	5 Pinetree Close SA16 0TF Burry Port Carmarthenshire		British		12410430001
BOTHAM, Vince 64 Stanwell Road CF64 3LQ Penarth South Glamorgan	Sep 01, 1995	Sep 14, 2001	Director	64 Stanwell Road CF64 3LQ Penarth South Glamorgan		British	1950-11	45251450003
DEMBLOWSKI, Denis Anthony 15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland	Jul 31, 1998	Oct 21, 2002	Director	15 Chemin De La Rochette FOREIGN Geneva 1202 Switzerland		American	1950-8	82569240001
DRACK, Paul Edward 5655 Peachtree Parkway Norcross Georgia 30092-2812 U S A		Jun 01, 1994	Director	5655 Peachtree Parkway Norcross Georgia 30092-2812 U S A		American	1928-11	52018610001
EVANS, Vasco Bond 4377 Ridgegate FOREIGN Duluth Georgia Ga30136 Usa		Jun 01, 1994	Director	4377 Ridgegate FOREIGN Duluth Georgia Ga30136 Usa		Canadian	1934-10	9841560001
FEENEY, Helen Gertrude Mccall 76 Mohawk Trail Stamford 6930 Connecticut Usa	Oct 01, 1994	Jul 31, 1998	Director	76 Mohawk Trail Stamford 6930 Connecticut Usa		Us Citizen	1940-10	16926840001
FROST, Lawrence Bernard 3488 Knollwood Drive,N.W. 30305 Atlanta Georgia U.S.A.	Jun 28, 1996	Aug 05, 1997	Director	3488 Knollwood Drive,N.W. 30305 Atlanta Georgia U.S.A.		American	1942-10	51828950001
JOHNSTON, Thomas Galen 130 Parkside 78 Lindbergh Drive 30305 Atlanta Ga Usa	Aug 04, 1997	Jun 16, 1998	Director	130 Parkside 78 Lindbergh Drive 30305 Atlanta Ga Usa		American	1942-10	54525220001
KURVERS, Franciscus Theodorus Henricus Kasteelaan 7 6081 An Haelen FOREIGN Netherlands		Dec 23, 1997	Director	Kasteelaan 7 6081 An Haelen FOREIGN Netherlands		Dutch	1950-1	9841570001
LALONDE, Dale Harold 3423 Pinestream Road Atlanta Georgia 30327 Usa Usa		Jul 01, 1996	Director	3423 Pinestream Road Atlanta Georgia 30327 Usa Usa		American	1936-10	9841580001
LAVITE, Michel Marc Rue Franz Merjay 95 Ixelles Brussels B-1050 Belgium	Jan 29, 1998	Sep 14, 2001	Director	Rue Franz Merjay 95 Ixelles Brussels B-1050 Belgium		French	1951-12	57880160001
MULVANEY, Tom 9 Fieldside Hawarden CH5 3JB Deeside Clwyd		Feb 28, 1997	Director	9 Fieldside Hawarden CH5 3JB Deeside Clwyd	Wales	British	1957-9	9841540002
PRICE, Stephen Caskill House Boroughbridge Road Green Hammerton YO26 8AE York		Aug 31, 1995	Director	Caskill House Boroughbridge Road Green Hammerton YO26 8AE York	England	British	1952-6	55038320001

View Detailed Information on Officers and People with Significant Control

Does ALUMAX EXTRUSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2003	Commencement of winding up
Dec 23, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton 11-13 Penhill Road CF11 9UP Cardiff	Dec 29, 2003
David Thomas 11-13 Penhill Road Cardiff CF1 9UP	practitioner	11-13 Penhill Road Cardiff CF1 9UP	Dec 29, 2003

View Detailed Information on Insolvency Cases

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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