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ALCAN CHEMICALS EUROPE LIMITED

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

Company details

2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG

ALCAN CHEMICALS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00098853
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.07.16
dissolution date: 2012.03.27
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.28
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24/11/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.24
Form type: LATEST SOC
Document description: 24/11/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.24
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SOLVENCY STATEMENT DATED 18/11/11
Form type: CAP-SS
Date: 2011.11.24
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REDUCE ISSUED CAPITAL 18/11/2011
Form type: RES06
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2011.11.07
£2.95
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2011.11.07
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.03.15
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, HUNTON HOUSE HIGHBRIDGE ESTATE, OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKS SL9 OQB
Form type: 287
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28

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Company directors and board members:

FIONA MACCOLL (dissolve)
Secretary, 2010.03.09 - 2012.03.27
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Director, CHARTERED SECRETARY, 2011.11.07 - 2012.03.27
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2012.03.27
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2003.05.14 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, SOLICITOR, 1993.04.30 - 1995.11.30
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
THOMAS GERARD DOUGAN (dissolve)
Secretary, DIRECTOR, 1995.09.26 - 2003.05.14
15 CRAMOND PLACE DALGETY BAY , DUNFERMLINE
KY11 9LS, FIFE
THOMAS MOLYNEU (dissolve)
Secretary, 1991.04.30 - 1993.04.30
2 MORRISON CLOSE GREAT SANKEY , WARRINGTON
WA5 1RT, CHESHIRE
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2005.03.17 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
JOHN COLLIER (dissolve)
Director, SALES DIRECTOR, 1995.09.26 - 1996.12.31
BROOK FARM BROUGHTON , AYLESBURY
HP22 5AW, BUCKINGHAMSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1993.02.15 - 1995.11.30
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
THOMAS DANIEL DINGWALL (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1992.04.19
KIRKSTONE HOUSE CHURCH LANE, SOUTH GREEN , KIRTLINGTON
OX5 3HJ, OXFORDSHIRE
THOMAS GERARD DOUGAN (dissolve)
Director, 1995.09.26 - 2003.05.14
15 CRAMOND PLACE DALGETY BAY , DUNFERMLINE
KY11 9LS, FIFE
THOMAS GERARD DOUGAN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.30 - 1993.03.05
15 CRAMOND PLACE DALGETY BAY , DUNFERMLINE
KY11 9LS, FIFE
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.02.15 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
RICHARD JOHN GORDON HEDLEY (dissolve)
Director, MANAGING DIRECTOR, 1995.09.26 - 1999.07.01
ORANSAY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE
RICHARD JOHN GORDON HEDLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1993.03.05
ORANSAY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2003.05.14 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
THOMAS RONALD LAW (dissolve)
Director, MANAGING DIRECTOR, 1991.04.30 - 1992.12.31
50 CINDER LANE GUILDEN SUTTON , CHESTER
CH3 7EN, CHESHIRE
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2011.11.07
2 EASTBOURNE TERRACE , LONDON
W2 6LG
BARRIE GEORGE PURNELL (dissolve)
Director, CHEMICAL ENGINEER, 1999.07.01 - 2000.05.31
1 DRYLAW GARDENS , EDINBURGH
EH4 2AT, MIDLOTHIAN
IAIN FLEMING RIDDLE (dissolve)
Director, OPERATIONS MANAGER, 2000.06.01 - 2002.08.30
28 NAPIER ROAD , EDINBURGH
EH10 5AY
GARY WYGANT (dissolve)
Director, BUSINESS MANAGER, 2002.08.30 - 2005.03.17
DHUCRAIG HOUSE 48 THE SCORES , ST ANDREWS
KY16 9AS, FIFE

Companies near to ALCAN CHEMICALS EUROPE ltd.

Information about the Private Limited Company ALCAN CHEMICALS EUROPE 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: 2016.04.03. Reload the data