ALCAN ALUMINA HOLDINGS LIMITED
Overview
| Company Name | ALCAN ALUMINA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08179820 |
| 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 ALCAN ALUMINA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALCAN ALUMINA HOLDINGS LIMITED located?
| Registered Office Address | 2 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for ALCAN ALUMINA HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALCAN ALUMINA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Appointment of Mr Delwin Gunther Witthoft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Quellmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Larsen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Eleanor Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Bossick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mark Damien Andrewes as a director | 2 pages | AP01 | ||||||||||
Appointment of Eleanor Bronwen Evans as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Philip Bossick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedict Mathews as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Janine Juggins as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Aug 31, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr Ulf Quellmann as a director | 3 pages | AP01 | ||||||||||
Appointment of Benedict John Spurway Mathews as a director | 3 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of ALCAN ALUMINA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Gemma Jane Constacne | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 171384230001 | |||||||
| ANDREWES, Mark Damien | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | Tax Manager | 43165170005 | ||||
| WITTHOFT, Delwin Gunther | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 151392430001 | ||||
| BOSSICK, Michael Philip | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 178657830001 | ||||
| EVANS, Eleanor Bronwen | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | Company Secretary | 250974090001 | ||||
| JUGGINS, Janine Claire | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | Chartered Accountant | 170341160001 | ||||
| LARSEN, Daniel Shane | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | American | Controller | 110149810002 | ||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | Company Secretary | 149748250001 | ||||
| QUELLMANN, Ulf | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | German | Global Head Of Treasury | 130242720002 |
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