HYDRO ALUMINIUM CENTURY LIMITED

Overview

Company Name	HYDRO ALUMINIUM CENTURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC047035
Jurisdiction	Scotland
Date of Creation	Nov 11, 1969
Date of Cessation	May 30, 2017

Summary

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

What is the purpose of HYDRO ALUMINIUM CENTURY LIMITED?

(2742) /

Where is HYDRO ALUMINIUM CENTURY LIMITED located?

Registered Office Address	Sanquhar Dumfries-Shire DG4 6DD
Undeliverable Registered Office Address	No

What were the previous names of HYDRO ALUMINIUM CENTURY LIMITED?

Previous Company Names
Company Name	From	Until
CENTURY ALUMINIUM COMPANY LIMITED	Nov 11, 1969	Nov 11, 1969

What are the latest accounts for HYDRO ALUMINIUM CENTURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for HYDRO ALUMINIUM CENTURY LIMITED?

Filings

Date

Description

Document

Type

May 30, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 14, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2014

Court order

Order of court - dissolution void

1 pages

OC-DV

Oct 08, 2003

legacy

1 pages

LIQ

Jul 08, 2003

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 02, 2003

legacy

7 pages

363s

May 02, 2003

legacy

1 pages

288b

May 02, 2003

legacy

1 pages

288b

Apr 15, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 02, 2003

legacy

3 pages

288a

Mar 20, 2003

legacy

2 pages

288a

Mar 20, 2003

legacy

2 pages

288a

Mar 13, 2003

legacy

1 pages

288b

Mar 13, 2003

legacy

1 pages

288b

Nov 04, 2002

Full accounts made up to Dec 31, 2001

9 pages

Apr 09, 2002

legacy

7 pages

363s

Feb 21, 2002

legacy

1 pages

288b

Oct 10, 2001

Full accounts made up to Dec 31, 2000

16 pages

Jun 20, 2001

legacy

2 pages

288a

May 02, 2001

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 02, 2001	legacy	363(288)

Feb 12, 2001

legacy

1 pages

288b

Feb 12, 2001

legacy

1 pages

288b

Feb 12, 2001

legacy

1 pages

288b

Oct 03, 2000

Full accounts made up to Dec 31, 1999

19 pages

View All Filings

Who are the officers of HYDRO ALUMINIUM CENTURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDLE, Paul Henry 4 Forest Grove Edwardsville CF46 5NG Treharris Mid Glamorgan	Jul 01, 2000		Secretary	4 Forest Grove Edwardsville CF46 5NG Treharris Mid Glamorgan		British		Accountant	106901010001
BYGRAVE, Victor 11 High Mill Road Hamsterley Mill NE39 1HE Rowlands Gill Tyne & Wear	Mar 01, 2003		Director	11 High Mill Road Hamsterley Mill NE39 1HE Rowlands Gill Tyne & Wear		British	1943-7	Director	74549840004
FERGUSSON, Peter 10 Chantry View Road GU1 3XR Guildford Surrey	Mar 26, 2003		Director	10 Chantry View Road GU1 3XR Guildford Surrey	England	British	1943-4	Solicitor	7924450001
KIEL, Per The Hollies Twyncyn CF64 4AS Dinas Powys South Glamorgan	Jun 01, 2001		Director	The Hollies Twyncyn CF64 4AS Dinas Powys South Glamorgan		Danish	1951-2	Director	70594310001
LAURIDSEN, Laurids Pen Y Parc House NP15 2BX Raglan Gwent	Mar 01, 2003		Director	Pen Y Parc House NP15 2BX Raglan Gwent		Danish	1955-10	Director	88333490001
MCCARTHY, Anne Patricia 28 Arkle Road WR9 7RJ Droitwich Worcestershire		Jun 30, 2000	Secretary	28 Arkle Road WR9 7RJ Droitwich Worcestershire		British			428400002
ABYHOLM, Per Ivar Drammensveien 134 Postboks 245 Skoyen FOREIGN 0212 Oslo 2 Norway		Nov 24, 1992	Director	Drammensveien 134 Postboks 245 Skoyen FOREIGN 0212 Oslo 2 Norway		Norwegian	1937-2	Executive Vice President	428410001
BOWDEN, Malcolm 11 Craigstewart Crescent Alloway KA7 4DB Ayr Ayrshire		Dec 31, 1996	Director	11 Craigstewart Crescent Alloway KA7 4DB Ayr Ayrshire		British	1943-2	Manufacturing Director	428420001
BRACE, Andrew David Highfields Llanblethian CF71 7JQ Cowbridge Vale Of Glamorgan Uk	Oct 04, 1999	Feb 01, 2001	Director	Highfields Llanblethian CF71 7JQ Cowbridge Vale Of Glamorgan Uk		British	1961-2	Sales Director	66626200001
BUNTING, John Nicholas 40 Park DG3 5JP Thornhill Dumfriesshire		Mar 08, 1993	Director	40 Park DG3 5JP Thornhill Dumfriesshire		British	1944-8	Commercial Director	428430003
COOK, David John Hazelgrove Trellech Road, Tintern NP16 6SN Chepstow Gwent	Sep 01, 1999	Feb 28, 2003	Director	Hazelgrove Trellech Road, Tintern NP16 6SN Chepstow Gwent	Great Britain	British	1950-7	Company Director	116087480001
HAFSETT, Ivar Chemin De La Cure S7 Ch-1008 Jouxtens Mezery Switzerland		Feb 01, 2001	Director	Chemin De La Cure S7 Ch-1008 Jouxtens Mezery Switzerland		Norwegian	1942-1	President	67438400001
HITTER, David John 1 Monkseaton Drive NE26 1SY Whitley Bay Tyne & Wear	Feb 13, 1991	May 17, 1999	Director	1 Monkseaton Drive NE26 1SY Whitley Bay Tyne & Wear		British	1960-5	Director	1367390003
HOLDEN, David James 2 Southgate Wood NE61 2EN Morpeth Northumberland		Aug 31, 1999	Director	2 Southgate Wood NE61 2EN Morpeth Northumberland	United Kingdom	British	1955-9	Managing Director	428450002
HOWSON, Judith Salisbury House The Moors WR1 3EE Worcester Worcestershire	Jul 01, 1990	Feb 01, 2001	Director	Salisbury House The Moors WR1 3EE Worcester Worcestershire		British	1954-12	Marketing Director	1159330002
LESLIE, Ian Stewart 1 Charles Pitt Cottages DH3 4EP Great Lumley County Durham	May 17, 1999	Feb 29, 2000	Director	1 Charles Pitt Cottages DH3 4EP Great Lumley County Durham		British	1960-1	Finance Director	65101540001
MONRO, Hector Seymour Peter, Sir Williamwood Kirtlebridge DG11 3LN Lockerbie Dumfriesshire		Apr 30, 1991	Director	Williamwood Kirtlebridge DG11 3LN Lockerbie Dumfriesshire		British	1922-10	Company Director And Farmer	202200001
REYNOLDS, Geoffrey 96 Bridge End CV34 6PD Warwick Warwickshire		Apr 24, 1991	Director	96 Bridge End CV34 6PD Warwick Warwickshire	England	British	1946-5	Sales Director	428460001
ROMER, Christopher John Cobweb Cottage Ladywood Droitwich Worcs		Jun 30, 1990	Director	Cobweb Cottage Ladywood Droitwich Worcs		British	1940-7	Managing Director	428470001
SPEIRS, John Garrett 20 Dunstall Road Wimbledon SW20 0HR London		Jan 01, 2002	Director	20 Dunstall Road Wimbledon SW20 0HR London	England	British	1937-6	Director	428480001
SUND, Arve Avenue Secretan 41 FOREIGN 1005 Lausanne Switzerland	Nov 15, 1993	Feb 28, 2003	Director	Avenue Secretan 41 FOREIGN 1005 Lausanne Switzerland		Danish	1949-4	Commercial Director	37535700003
THURNHEER, Fritz Chemin De Touronde Le Pully Vaud Ch1d09 Switzerland	May 28, 1991	Dec 31, 1993	Director	Chemin De Touronde Le Pully Vaud Ch1d09 Switzerland		Swiss	1942-9	Manufacturing Director	27392380001

View Detailed Information on Officers and People with Significant Control

Does HYDRO ALUMINIUM CENTURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 05, 1985 Delivered On Aug 16, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 16, 1985Registration of a charge Dec 03, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 19, 1983 Delivered On Jul 27, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 1983Registration of a charge

View Detailed Information on Charges

Does HYDRO ALUMINIUM CENTURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Apr 10, 2003

Notes	scottish-insolvency-info

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.
license: CC0