ALFRED MCALPINE SLATE HOLDINGS LIMITED

Overview

Company Name	ALFRED MCALPINE SLATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02423538
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1989
Date of Cessation	Jan 31, 2012

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 SLATE HOLDINGS LIMITED?

(7415) /

Where is ALFRED MCALPINE SLATE HOLDINGS 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 SLATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACKCO LIMITED	Nov 30, 1993	Nov 30, 1993
MCALPINE KERSHAW LIMITED	Sep 18, 1989	Sep 18, 1989

What are the latest accounts for ALFRED MCALPINE SLATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALFRED MCALPINE SLATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2011

Director's details changed for Mr Timothy Francis George on Dec 01, 2011

2 pages

CH01

Dec 19, 2011

Secretary's details changed for Mr Timothy Francis George on Dec 01, 2011

2 pages

CH03

Dec 16, 2011

Director's details changed for Mr Lee James Mills on Dec 01, 2011

2 pages

CH01

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

1 pages

DS01

Sep 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Apr 28, 2011

Annual return made up to Apr 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2011	Statement of capital on Apr 28, 2011 Capital: GBP 296,797	SH01

Aug 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 20, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

5 pages

AR01

Aug 13, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 28, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 16, 2008

Auditor's resignation

3 pages

AUD

Jul 14, 2008

legacy

1 pages

288a

Jun 11, 2008

legacy

3 pages

363a

Apr 30, 2008

legacy

1 pages

287

Feb 18, 2008

legacy

1 pages

288a

Feb 18, 2008

legacy

2 pages

288a

Feb 18, 2008

legacy

1 pages

288b

Feb 18, 2008

legacy

1 pages

288b

Oct 31, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 06, 2007

legacy

2 pages

363a

Dec 05, 2006

Full accounts made up to Dec 31, 2005

8 pages

May 10, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ALFRED MCALPINE SLATE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 12, 2008		Secretary	Birch Street WV1 4HY Wolverhampton 24 United Kingdom		British		24075160004
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 12, 2008		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1960-5	24075160004
MILLS, Lee James Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Feb 12, 2008		Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-7	53951880001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Apr 30, 1996	Apr 16, 2001	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	Oct 03, 2000	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
ANSON, Anthony Francis Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire		Jul 23, 1993	Director	Pigeon House, Pigeon Lane Hanmer SY13 3DS Whitchurch Shropshire	United Kingdom	British	1951-11	812180001
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	May 07, 1998	Sep 06, 2000	Director	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British	1963-2	96139050001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Jul 23, 1993	Dec 31, 1994	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
FARNELL, John Graham Rutherford Meashowe Cottage Hooton Green L66 Hooton South Wirral		Nov 30, 1992	Director	Meashowe Cottage Hooton Green L66 Hooton South Wirral		British	1939-6	27143400001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	May 07, 1998	Apr 16, 2001	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1956-11	38750850004
JACKSON, Andrew Philip 6 Sparvells Eversley RG27 0QG Hook Hampshire	Dec 31, 1994	May 11, 1998	Director	6 Sparvells Eversley RG27 0QG Hook Hampshire	England	British	1951-5	7921750002
SHELTON, Kenneth School Cottage Pendleton Road BB7 9DD Wiswell Lancashire	Nov 30, 1992	Apr 17, 1994	Director	School Cottage Pendleton Road BB7 9DD Wiswell Lancashire		British	1948-1	27143920001
THOMPSON, Roger Mark Smithy Cottage Little Heath Road CH3 7AH Christleton Chester	Jul 23, 1993	Dec 31, 1994	Director	Smithy Cottage Little Heath Road CH3 7AH Christleton Chester		British	1954-1	36473240001
WOULDHAM, Michael William 6 Hall End GU22 0LH Woking Surrey	Dec 31, 1994	Jun 07, 1996	Director	6 Hall End GU22 0LH Woking Surrey		British	1948-6	50063910001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 16, 2001	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007

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