ALUPOWER-CHLORIDE LIMITED

ALUPOWER-CHLORIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALUPOWER-CHLORIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02387665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALUPOWER-CHLORIDE LIMITED?

    • (7499) /

    Where is ALUPOWER-CHLORIDE LIMITED located?

    Registered Office Address
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALUPOWER-CHLORIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEETNESS 106 LIMITEDMay 22, 1989May 22, 1989

    What are the latest accounts for ALUPOWER-CHLORIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for ALUPOWER-CHLORIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 24, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jul 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2009

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2008

    LRESSP

    Declaration of solvency

    5 pages4.70

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    6 pages363a

    Accounts made up to Mar 31, 2002

    2 pagesAA

    Who are the officers of ALUPOWER-CHLORIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUBIS, Raymond Richard
    Parking 57
    8002 Zurich
    Switzerland
    Director
    Parking 57
    8002 Zurich
    Switzerland
    AmericanDirector81163130002
    MAINE, Michael Geoffrey
    12 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    Director
    12 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    United KingdomBritishAccountant81162890001
    ZUIDEMA, Richard William
    1932 Wickford Place
    Wyomissing
    Pa 19610
    Usa
    Director
    1932 Wickford Place
    Wyomissing
    Pa 19610
    Usa
    United StatesAmericanExecutive Vice President80660460001
    CUMMINS, Sean Vincent
    3 Beechfield Drive
    CW10 9QE Middlewich
    Cheshire
    Secretary
    3 Beechfield Drive
    CW10 9QE Middlewich
    Cheshire
    British18056530002
    NICHOLLS, Christopher Simon
    51 Mountfield Road
    Bramhall
    SK7 1LY Stockport
    Cheshire
    Secretary
    51 Mountfield Road
    Bramhall
    SK7 1LY Stockport
    Cheshire
    British17684280002
    INVENSYS SECRETARIES LIMITED
    Invensys House
    Carlisle Place
    SW1P 1BX London
    Secretary
    Invensys House
    Carlisle Place
    SW1P 1BX London
    75491680001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    BAYS, James Claude
    28 Elmstone Road
    Fulham
    SW6 5TN London
    Director
    28 Elmstone Road
    Fulham
    SW6 5TN London
    AmericanAttorney64404450001
    BROWN, Robert Casson
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    Director
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    BritishSolicitor6343100001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    Director
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    EnglandBritishSolicitor Company Secretary28326930001
    CRUICKSHANK, Dennis Alan
    5 Eustace Road
    Merrow Park
    GU4 7EB Guildford
    Surrey
    Director
    5 Eustace Road
    Merrow Park
    GU4 7EB Guildford
    Surrey
    BritishFinance Controller45921180001
    CUMMINS, Sean Vincent
    13 Pannells Close
    KT16 9LH Chertsey
    Surrey
    Director
    13 Pannells Close
    KT16 9LH Chertsey
    Surrey
    BritishChartered Accountant18056530003
    EVANS, Rhodri Wyn
    The Croft Chaper Lane
    Llangwm
    NP15 1HG Usk
    Monmouthshire
    Director
    The Croft Chaper Lane
    Llangwm
    NP15 1HG Usk
    Monmouthshire
    BritishVice President82609450001
    FITZPATRICK, Nigel Patrick, Dr
    419 Tanglewood Drive
    FOREIGN Kingston
    Ontario K7m 7v8
    Canada
    Director
    419 Tanglewood Drive
    FOREIGN Kingston
    Ontario K7m 7v8
    Canada
    British/CanadianTechnical Director27704480001
    JACKSON, James Joseph
    11 St Sherborne Street West
    FOREIGN Montreal
    Quebec H3a 3az
    Canada
    Director
    11 St Sherborne Street West
    FOREIGN Montreal
    Quebec H3a 3az
    Canada
    CanadianPresident27704490001
    MALLEN, Michael William
    88 Burnmill Road
    LE16 7JG Market Harborough
    Leicestershire
    Director
    88 Burnmill Road
    LE16 7JG Market Harborough
    Leicestershire
    BritishDirector6280210001
    RICHARDSON, William John
    1 Forest Close
    KT24 5DU East Horsley
    Surrey
    Director
    1 Forest Close
    KT24 5DU East Horsley
    Surrey
    BritishDirector33849210001
    SCORE, Timothy
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    Director
    Chestnut Farmhouse
    Aylesbury Road
    HP27 0JT Monks Risborough
    Buckinghamshire
    BritishChartered Accountant103319060001
    SPENCER, Rachel Louise
    The Cottage
    Amy Lane
    HP5 1NB Chesham
    Buckinghamshire
    Director
    The Cottage
    Amy Lane
    HP5 1NB Chesham
    Buckinghamshire
    United KingdomBritishChartered Secretary64905580001
    SPORTON, Terence Michael, Dr
    81 Grange Road
    B91 1BZ Solihull
    West Midlands
    Director
    81 Grange Road
    B91 1BZ Solihull
    West Midlands
    BritishLaboratory Director17684320001
    STEVENS, David John
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    Director
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    BritishSolicitor56704240001
    THOM, James Demmink
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    Director
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    BritishTreasurer38683120002
    WARNER, Simon Mark
    12 Pool End Close
    SK10 2LD Macclesfield
    Cheshire
    Director
    12 Pool End Close
    SK10 2LD Macclesfield
    Cheshire
    BritishGeneral Manager27704500001

    Does ALUPOWER-CHLORIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2008Commencement of winding up
    Jan 10, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew John Waghorn
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Berkshire
    David William Tann
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading
    practitioner
    Nortons Recovery Limited
    Highlands House
    RG7 1NT Basingstoke Road
    Spencers Wood Reading

    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