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INDALEX UK LIMITED

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

Company details

DAVIDSON HOUSE, THE FORBURY, READING, UNITED KINGDOM, RG1 3EU

INDALEX UK LIMITED on the map

Company type: Private Limited Company
Company number: 00188407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.10
dissolution date: 2013.10.22
last member list: 2011.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.21
documents available: 1

Mortgages:

JP MORGAN CHASE BANK, N.A. AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
SECURITY AGREEMENT - Outstanding on 2006.05.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.12.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALGER
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALGER
Form type: TM01
Date: 2011.10.19
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.02
Form type: LATEST SOC
Document description: 02/08/11 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, C/O KIRKLAND & ELLIS, INTERNATIONAL LLP, 23RD FLOOR 30 ST MARY AXE, LONDON, EC3A 8AF
Form type: AD01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS
Form type: TM01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.07
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.10
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.10
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AD 23/02/09, GBP SI [email protected]=2253000, GBP IC 2/2253002
Form type: 88(2)
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.25
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MIN DETAIL AMEND CAPITAL EFF 24/02/09
Form type: CAP-MDSC
Date: 2009.02.24
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SOLVENCY STATEMENT DATED 23/02/09
Form type: CAP-SS
Date: 2009.02.24
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REDUCE ISSUED CAPITAL 23/02/2009
Form type: RES06
Date: 2009.02.24
Child documents:
Document type: ANNOTATION
Date: 2009.02.24
Form type: RES01
Document description: ALTER MEMORANDUM 23/02/2009
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APPOINTMENT TERMINATED DIRECTOR PATRICK LAWLOR
Form type: 288b
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MICHAEL ALGER
Form type: 288a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: RES13
Document description: EXCLUSION SECTION 89(1) 02/02/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2006.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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AD 22/12/03---------, £ SI [email protected]=2500000, £ IC 87393100/89893100
Form type: 88(2)R
Date: 2004.02.12
£2.95
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NC INC ALREADY ADJUSTED, 22/12/03
Form type: 123
Date: 2004.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES04
Document description: £ NC 87393100/93685100
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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AD 06/12/02---------, £ SI [email protected]=43700000, £ IC 38100/43738100
Form type: 88(2)R
Date: 2003.05.27

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Company directors and board members:

PATRICK LAWLOR (dissolve)
Secretary, DIRECTOR, 2007.12.10 - 2013.10.22
3 OLIVERS WAY , HAWTHORN WOODS
ILLINOIS 60047
US
MIKE ALGER (dissolve)
Secretary, CFO, 2006.02.02 - 2007.12.10
13 ROBIN HOOD , LINCOLNSHIRE
LAKE IL
US
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.02.22 - 1995.11.30
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
EWEN CAMERON (dissolve)
Secretary, 1992.06.28 - 1994.06.21
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2006.02.08
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1995.11.30 - 2005.06.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
MICHAEL ALGER (dissolve)
Director, VICE PRESIDENT, 2009.02.19 - 2011.10.11
6143 NW 91ST AVENUE , PARKLAND
FLORIDA FL 33067
UNITED STATES
MIKE ALGER (dissolve)
Director, CFO, 2006.02.02 - 2007.12.10
13 ROBIN HOOD , LINCOLNSHIRE
LAKE IL
US
PETER ALAN CHAMBRE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
ANTHONY EDWARD HOLLAND (dissolve)
Director, SOLICITOR, 1994.06.01 - 1995.11.30
6 BROOKLYN DRIVE EMMER GREEN , READING
RG4 8SS, BERKSHIRE
PATRICK LAWLOR (dissolve)
Director, 2007.12.10 - 2009.02.19
3 OLIVERS WAY , HAWTHORN WOODS
ILLINOIS 60047
US
GAVIN CHARLES MCLEAN (dissolve)
Director, INTERNATIONA BUSINESS MANAGER, 1993.07.05 - 1995.01.13
BEECH TREE FARM CLOUDSIDE , CONGLETON
CW12 3QQ, CHESHIRE
TERENCE JOHN MONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
NOVAR NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 2006.02.02
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 2006.02.02
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
TIMOTHY RUPERT JOHN STUBBS (dissolve)
Director, CEO, 2006.02.02 - 2011.01.20
1018 SHERIDAN ROAD , EVANSTON
IL 60202
USA
TIMOTHY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.30
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
NIGEL JOHN WORNE (dissolve)
Director, 1992.06.28 - 1993.06.01
MOUNT PLEASANT WISTANSWICK , MARKET DRAYTON
TF9 2AY, SALOP

Companies near to INDALEX UK ltd.

Information about the Private Limited Company INDALEX UK 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: 2016.04.09. Reload the data