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SIR ROBERT MCALPINE (CONSTRUCTION) LIMITED

Learn more about SIR ROBERT MCALPINE (CONSTRUCTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR

SIR ROBERT MCALPINE (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00253836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.30
dissolution date: 2003.08.26
last member list: 2001.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.07
documents available: 1

List of company documents:

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Find out more information about SIR ROBERT MCALPINE (CONSTRUCTION) LIMITED. Our website makes it possible to view other available documents related to SIR ROBERT MCALPINE (CONSTRUCTION) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/93
Form type: 363(287)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIR ROBERT MCALPINE & SONS (CONS, TRUCTION) LIMITED, CERTIFICATE ISSUED ON 20/07/92
Form type: CERTNM
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/90 FROM:, 40 BERNARD ST, LONDON WC1N 1LE
Form type: 287
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/04/90
Form type: SRES03
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.01

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Company directors and board members:

BRENDON RAYMOND COWEN (dissolve)
Secretary, 1992.05.07 - 2003.08.26
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
ANDREW WILLIAM MCALPINE (dissolve)
Director, CIVIL ENGINEERING ANRD BUILDING CONTRACTO, 1992.05.07 - 2003.08.26
TYNE HOUSE 23 SIDE , NEWCASTLE UPON TYNE
NE1 3JL
CULLUM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1992.05.07 - 2003.08.26
40 BERNARD STREET , LONDON
WC1N 1LG
DAVID MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1992.05.07 - 2003.08.26
40 BERNARD STREET , LONDON
WC1N 1LG
IAN MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1992.05.07 - 2003.08.26
40 BERNARD STREET , LONDON
WC1N 1LG
MALCOLM HUGH DEES MCALPINE (dissolve)
Director, 1992.05.07 - 2003.08.26
40 BERNARD STREET , LONDON
WC1N 1LG
RICHARD HUGH MCALPINE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.07 - 2003.08.26
40 BERNARD STREET , LONDON
WC1N 1LG
WILLIAM HEPBURN MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1992.05.07 - 2003.08.26
40 BERNARD STREET , LONDON
WC1N 1LG
COLIN BRUCE WEEKLEY (dissolve)
Director, ENGINEER, 1999.11.01 - 2003.08.26
PEARTREE HOUSE THE GARDENS GRITTLETON , CHIPPENHAM
SN14 6AJ, WILTSHIRE
VINCENT WILLIAM CHRISTIE (dissolve)
Director, CIVIL ENGINEER & BUILDING CONT, 1992.05.07 - 1999.10.31
PENBURY BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
PAUL EDWARD LEGGOTT (dissolve)
Director, ENGINEER, 1992.05.07 - 2003.01.31
OAK HOUSE GROSVENOR CLOSE , WILMSLOW
SK9 1QY, CHESHIRE
ALISTAIR MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1992.05.07 - 1993.03.26
40 BERNARD STREET , LONDON
WC1N 1LG
ALAN CHARLES HARRY WHITE (dissolve)
Director, REGIONAL MANAGER, 1992.05.07 - 1992.10.31
44 THAMES CRESCENT , MAIDENHEAD
SL6 8EY, BERKSHIRE

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Information about the Private Limited Company SIR ROBERT MCALPINE (CONSTRUCTION) 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: 2016.04.15. Reload the data