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ALUMASC-GRUNDY LIMITED

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Company details

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

ALUMASC-GRUNDY LIMITED on the map

Company type: Private Limited Company
Company number: 00244407
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.18
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 6401020
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.12
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.12
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
Form type: AP01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
Form type: TM01
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN ROSE
Form type: TM02
Date: 2010.04.26
£2.95
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CORPORATE SECRETARY APPOINTED DORANDA LIMITED
Form type: AP04
Date: 2010.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
Form type: TM01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN
Form type: AP01
Date: 2010.03.26
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
Form type: 288b
Date: 2009.07.15
£2.95
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SECRETARY APPOINTED IAN ANDREW ROSE
Form type: 288a
Date: 2009.07.14
£2.95
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: 288a
Date: 2009.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL NUNN
Form type: 288b
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
Child documents:
Document type: ANNOTATION
Date: 2005.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE NN15 5JP
Form type: 287
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/03/99
Form type: SRES03
Date: 1999.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.11

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Company directors and board members:

DORANDA LIMITED (current)
Secretary, 2010.04.14
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
JOHN DAVID DOUGLAS (current)
Director, DEPUTY GROUP COMPANY SECRETARY, 2012.04.03
C/O THE ALUMASC GROUP PLC STATION ROAD BURTON LATIMER , KETTERING
NN15 5JP, NORTHAMPTONSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2009.04.07 - 2009.07.06
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1997.01.28 - 1999.03.01
9 HODNET CLOSE EAST HUNSBURY , NORTHAMPTON
NN4 0XY, NORTHANTS
PATRICIA ANN KINGDON (resigned)
Secretary, 2003.08.29 - 2006.09.15
22 SYWELL VILLAGE , NORTHAMPTON
NN6 0BQ
CAROL JAYNE NUNN (resigned)
Secretary, 2006.09.15 - 2009.04.07
4 JUNIPER CLOSE , TOWCESTER
NN12 6XP, NORTHAMPTONSHIRE
IAN ANDREW ROSE (resigned)
Secretary, 2009.07.06 - 2010.04.26
3 TREHERN CLOSE KNOWLE , SOLIHULL
B93 9HA, WEST MIDLANDS
DAVID RICHARD SOWERBY (resigned)
Secretary, 1991.10.31 - 1997.01.28
6 CHURCH WAY DENTON , NORTHAMPTON
NN7 1DG
DAVID RICHARD SOWERBY (resigned)
Secretary, 1999.03.01 - 2003.08.29
ROSEDALE HOUSE 34 HATCHET LANE STONELY , ST NEOTS
PE19 5EG, CAMBRIDGESHIRE
WILLIAM HENRY MCCRACKEN BAILIE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.08.29
CLEOMACK 4 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKS
PETER ANTHONY BRYAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.10.01
7 GLENFIELDS SOUTHWELL , NOTTINGHAM
NG25 0AS, NOTTINGHAMSHIRE
RICHARD JAMES COOKMAN (resigned)
Director, ACCOUNTANT, 2010.03.16 - 2012.04.03
63 MALHAM DRIVE , KETTERING
NN16 9FS, NORTHAMPTONSHIRE
ENGLAND
HENRY EDWARD GOTCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.04.30
3 LATHAM STREET BRIGSTOCK , KETTERING
NN14 3HD, NORTHAMPTONSHIRE
DAVID MARTIN HARVEY (resigned)
Director, 1997.06.02 - 2003.09.26
68 NURSERY LANE WHITFIELD , DOVER
CT16 3EX, KENT
ANDREW MAGSON (resigned)
Director, FINANCE DIRECTOR, 2006.10.02 - 2010.03.17
SUTTON BASSETT HOUSE 22 MAIN STREET SUTTON BASSETT , MARKET HARBOROUGH
LE16 8HP, LEICESTERSHIRE
ERIC O'LOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.03.31
DONERAILE MAIN ROAD GRENDON , NORTHAMPTON
NN7 1JW, NORTHAMPTONSHIRE
GORDON OWEN PEACOCK (resigned)
Director, 1996.11.18 - 2003.09.26
PHIPPS HOUSE BROADLANDS PITSFORD , NORTHAMPTON
NN6 9AZ, NORTHAMPTONSHIRE
DAVID RICHARD SOWERBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.10.02
TILBROOK MILL FARMHOUSE LOWER DEAN , HUNTINGDON
PE28 0LH, CAMBS
WILLIAM KEITH WALDEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.07.20
HOME FARM JEYES CLOSE , MOULTON
NN3 7GH, NORTHAMPTON

Companies near to ALUMASC-GRUNDY ltd.

Information about the Private Limited Company ALUMASC-GRUNDY 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: 2016.04.14. Reload the data