ALCOA ARCHITECTURAL PRODUCTS LIMITED

Overview

Company Name	ALCOA ARCHITECTURAL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI023026
Jurisdiction	Northern Ireland
Date of Creation	Aug 24, 1989
Date of Cessation	Jun 30, 2011

Summary

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

What is the purpose of ALCOA ARCHITECTURAL PRODUCTS LIMITED?

(7487) /

Where is ALCOA ARCHITECTURAL PRODUCTS LIMITED located?

Registered Office Address	Waters Edge Clarendon Dock BT1 3BH Belfast County Antrim
Undeliverable Registered Office Address	No

What were the previous names of ALCOA ARCHITECTURAL PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
REYNOLDS SYSTEMS (N.I.) LIMITED	Aug 24, 1989	Aug 24, 1989

What are the latest accounts for ALCOA ARCHITECTURAL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALCOA ARCHITECTURAL PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.72(NI)

Nov 04, 2010

Statement of capital following an allotment of shares on Dec 10, 2009

Capital: GBP 2

4 pages

SH01

Oct 18, 2010

legacy

1 pages

558(NI)

Oct 18, 2010

Declaration of solvency

6 pages

4.71(NI)

Oct 12, 2010

Registered office address changed from 40 Molesworth Street Cookstown County Tyrone BT80 8PH on Oct 12, 2010

2 pages

AD01

Oct 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Sep 08, 2010

Director's details changed for Mr David Andrew Shuttleworth on Sep 06, 2010

2 pages

CH01

Sep 08, 2010

Director's details changed for Jose Ramon Camino on Sep 06, 2010

2 pages

CH01

Jul 15, 2010

Termination of appointment of a director

1 pages

TM01

Mar 23, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2010	Statement of capital on Mar 23, 2010 Capital: GBP 2	SH01

Mar 03, 2010

Registered office address changed from First Floor Rooms 8-10 Scottish Mutual Building 16 Donegal Square South Belfast BT1 5JG on Mar 03, 2010

2 pages

AD01

Nov 21, 2009

Full accounts made up to Dec 31, 2008

22 pages

Jun 24, 2009

legacy

4 pages

296(NI)

Mar 24, 2009

legacy

7 pages

371S(NI)

Jan 23, 2009

legacy

4 pages

296(NI)

Nov 10, 2008

legacy

11 pages

AC(NI)

Sep 30, 2008

legacy

2 pages

295(NI)

Jul 24, 2008

legacy

4 pages

296(NI)

Jul 24, 2008

legacy

4 pages

296(NI)

Jul 24, 2008

legacy

4 pages

296(NI)

Jul 24, 2008

legacy

4 pages

296(NI)

May 08, 2008

legacy

5 pages

371SR(NI)

Nov 02, 2007

legacy

11 pages

AC(NI)

Aug 17, 2007

legacy

1 pages

SD(NI)

View All Filings

Who are the officers of ALCOA ARCHITECTURAL PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row Leeds LS1 5AB West Yorkshire United Kingdom	Aug 24, 1989		Secretary	1 Park Row Leeds LS1 5AB West Yorkshire United Kingdom				76579530001
CAMINO, Jose Ramon Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland	Jun 19, 2008		Director	Ave Giuseppe Motta 31-33 CH1202 Geneva Alcoa Europe Switzerland	Switzerland	Spanish	1961-3	159154560001
SHUTTLEWORTH, David Andrew Astmoor Road Astmoor Estate WA7 1QQ Runcorn Kawneer Uk Limited Cheshire United Kingdom	Jun 19, 2008		Director	Astmoor Road Astmoor Estate WA7 1QQ Runcorn Kawneer Uk Limited Cheshire United Kingdom	United Kingdom	British	1960-10	58867010001
WELCH-BALLENTINE, Caroline Delia 121c Route De Foncenex 74140 Veigy-Foncenex France	Jun 09, 2009		Director	121c Route De Foncenex 74140 Veigy-Foncenex France	France	British	1965-12	145625340001
ASCHMAN, Gregory Thomas Avenue Giuseppe Motta 31-33 Geneva CH-1202	Feb 16, 2005	Jun 19, 2008	Director	Avenue Giuseppe Motta 31-33 Geneva CH-1202		Usa	1968-9	145625300001
DEMBLOWSKI, Denis Anthony Rue De Lausanne 87 Cully Vaud 1096 Switzerland	Jul 02, 2001	Oct 21, 2002	Director	Rue De Lausanne 87 Cully Vaud 1096 Switzerland		American	1950-8	145625270001
FAULL, Ian Trevor West Chalet Groves Avenue SA3 4QF Langland Swansea, West Glamorgan	Apr 30, 2004	Dec 31, 2008	Director	West Chalet Groves Avenue SA3 4QF Langland Swansea, West Glamorgan	United Kingdom	British	1950-9	12734690001
HAYES, David Rue Louis - Curval 4 Geneva 1206 6e Switzerland	Apr 30, 2004	Feb 16, 2005	Director	Rue Louis - Curval 4 Geneva 1206 6e Switzerland		British	1955-8	145625260001
HECKMANN, Dietrich 5 Veldwijkerweg Ermelo The Netherlands	Aug 24, 1989	Jul 02, 2001	Director	5 Veldwijkerweg Ermelo The Netherlands		German	1937-11	145625230001
KANE, Denis Leeside 10 Parkview Castlerock Dublin	Aug 24, 1989	Jul 02, 2001	Director	Leeside 10 Parkview Castlerock Dublin		Irish	1949-8	145625220001
KIP, Jan 5 Stobbeweg Hierden The Netherlands	Aug 24, 1989	Jul 02, 2001	Director	5 Stobbeweg Hierden The Netherlands		Dutch	1939-2	145625240001
MITCHELL, Dennis Newtowndonore Naas Co Kildare Ireland	Jul 02, 2001	Dec 31, 2001	Director	Newtowndonore Naas Co Kildare Ireland		Irish	1968-4	145625280001
O'RORKE, Ivon Peter 7 Moyrusk Road Moira BT67 0HZ Craigavon Co Armagh	Aug 24, 1989	Jan 30, 2001	Director	7 Moyrusk Road Moira BT67 0HZ Craigavon Co Armagh	United Kingdom	British	1953-7	145625200001
OORD, Johan Houtrustweg 2a Tharde The Netherlands	Aug 24, 1989	Jul 02, 2001	Director	Houtrustweg 2a Tharde The Netherlands		Dutch	1950-2	145625330001
SHUTTLEWORTH, David Andrew 50 Hall Lane Hindley WN2 2SA Wigan Lancs	Jul 02, 2001	Apr 30, 2004	Director	50 Hall Lane Hindley WN2 2SA Wigan Lancs	United Kingdom	British	1960-10	58867010001
SMITH, George Ronald 4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordhsire	Jun 19, 2008	Jun 09, 2009	Director	4 Kings Walk Kings Bromley DE13 7JU Lichfield Staffordhsire	United Kingdom	British	1946-2	127602760001
STEWART, Warnock Robert James, Mr. 11 Glenaan Park BT20 4SN Bangor County Down	Aug 24, 1989	Jul 02, 2001	Director	11 Glenaan Park BT20 4SN Bangor County Down	Northern Ireland	British	1947-5	145625210001
WIERTZ, Cap Ravenstraat 26 Oene The Netherlands	Aug 24, 1989	Apr 24, 2001	Director	Ravenstraat 26 Oene The Netherlands		Dutch	1942-6	145625320001

View Detailed Information on Officers and People with Significant Control

Does ALCOA ARCHITECTURAL PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2010	Commencement of winding up
Jun 30, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 30, 2010
Roy Welsby 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 30, 2010

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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