ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED
Overview
| Company Name | ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01147240 |
| 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 ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED?
- (9999) /
Where is ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCALPINE DOUGLAS LIMITED | Apr 27, 1982 | Apr 27, 1982 |
| MARCHWIEL TIMBER LIMITED | Nov 23, 1973 | Nov 23, 1973 |
What are the latest accounts for ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts made up to Mar 20, 2018 | 9 pages | AA | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 12 pages | 288a | ||||||||||
Who are the officers of ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | 24075160004 | |||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| FORSTER, Garry James | Secretary | Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire | British | 38750850004 | ||||||
| MATTHEWS, Karen Margaret | Secretary | Avalon 12 Noctorum Avenue L43 9SA Birkenhead Merseyside | British | 38721010001 | ||||||
| PIKE, Andrew Stephen | Secretary | Westgate Noctorum Lane,Noctorum L43 9UA Wirral Merseyside | British | 1195620001 | ||||||
| ROUT, Peter John | Secretary | 82 Long Lane Aughton L39 5BN Ormskirk Lancashire | British | 40617960001 | ||||||
| SCURR, John Coan | Secretary | 5 The Croft Church Park Euxton PR7 6LH Chorley Lancashire | British | 3213200001 | ||||||
| AM SECRETARIES LIMITED | Secretary | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| CROSSLEY, Brian | Director | Thorn Leigh Rowton Lane Rowton CH3 6AT Chester Cheshire | British | 27143840001 | ||||||
| GRICE, Ian Michael | Director | Heronshaw Oldbury Lane TN15 9DE Ightham Kent | United Kingdom | British | 44883010002 | |||||
| JACKSON, Andrew Philip | Director | 6 Sparvells Eversley RG27 0QG Hook Hampshire | England | British | 7921750002 | |||||
| JELLICOE, John Girvan | Director | 50-52 Red Lumb Norden OL12 7TX Rochdale Lancashire | British | 27143850001 | ||||||
| KING, Philip Martin | Director | 126 Brookhurst Road Bromborough L63 0ET Wirral Merseyside | British | 27143860001 | ||||||
| MACPHERSON, James Lauder | Director | 15 Dippons Mill Close Tettenhall WV6 8HH Wolverhampton West Midlands | British | 27143870001 | ||||||
| MCCORMICK, Derrick | Director | Rose Cottage Scotch Green Lane Inglewhite PR3 2LL Preston Lancashire | British | 40016120001 | ||||||
| SMITH, Michael Matthew | Director | 7 Glencoe Road Great Sutton L66 4LZ South Wirral Merseyside | British | 27143880001 | ||||||
| STEVENS, Howard John | Director | 10 Berkley Drive CH4 7EL Chester Cheshire | British | 112727720001 | ||||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| AM SECRETARIES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 |
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