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ALCAN COLWICK HOLDINGS LIMITED

Learn more about ALCAN COLWICK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 QUEEN SQUARE, BRISTOL, BS1 4QR

ALCAN COLWICK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00057303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.05.11
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, HUNTON HOUSE, HIGHBRIDGE ESTATE, UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2004.02.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
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EXEMPTION FROM APPOINTING AUDITORS 08/09/99
Form type: SRES03
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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REGISTERED OFFICE CHANGED ON 07/07/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QB
Form type: 287
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, COLWICK, NOTTINGHAM, NG4 2BH
Form type: 287
Date: 1996.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.18
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COMPANY NAME CHANGED, LUXFER HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/02/96
Form type: CERTNM
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2001.08.31
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2001.08.31
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2002.01.31
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
JAMES CLARK WILKIE (dissolve)
Director, ACCOUNTANT, 1999.07.01
12 WARRENDER ROAD , CHESHAM
HP5 3NE, BUCKINGHAMSHIRE
STEPHEN PAUL DEWEY (dissolve)
Secretary, 1991.07.19 - 1991.11.11
16 CARISBROOKE AVENUE GEDLING , NOTTINGHAM
NG4 2RD, NOTTINGHAMSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, SOLICITOR, 1996.02.12 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JAMES GIBBS (dissolve)
Secretary, ACCOUNTANT, 1991.11.11 - 1996.02.12
6 MARLOCK CLOSE FISKERTON , SOUTHWELL
NG25 OUB, NOTTINGHAMSHIRE
DONALD D BORDEN (dissolve)
Director, PRESIDENT LUXFER USA, 1991.07.19 - 1994.10.28
6168 OSWEGO DRIVE , RIVERSIDE
FOREIGN, CALIFORNIA 92506
USA
TIMOTHY BOUCHER (dissolve)
Director, 1991.07.19 - 1991.09.02
35 STANTON LANE KEYWORTH , NOTTINGHAM
NG12 5BE, NOTTINGHAMSHIRE
JOHN STUART BRIDGEMAN (dissolve)
Director, 1991.07.19 - 1994.10.28
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
ARTHUR COOPER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.12.08 - 2002.01.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
COLIN KENNETH DAWE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.04.20 - 1995.05.31
46 NEW LANE HILL TILEHURST , READING
RG30 4JP, BERKSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1996.02.12 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1991.07.19 - 1995.12.08
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
JOHN PETER SIMON (dissolve)
Director, SOLICITOR, 1991.07.19 - 1992.09.28
11 CECIL COURT 2 ACOL ROAD , LONDON
NW6 3AP
JOHN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1995.05.26 - 1996.02.12
DENHAM HOUSE BACK LANE MORTON , SOUTHWELL
NG25 0UU, NOTTINGHAMSHIRE

Companies near to ALCAN COLWICK HOLDINGS ltd.

Information about the Private Limited Company ALCAN COLWICK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data