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NOVELIS AUTOMOTIVE UK LTD

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

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

NOVELIS AUTOMOTIVE UK LTD on the map

Company type: Private Limited Company
Company number: 00271701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.31
dissolution date: 2010.01.07
last member list: 2008.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Previous names:

Company NOVELIS AUTOMOTIVE UK LTD was a Private Limited Company, registration number 00271701, established in United Kingdom on the 31. December 1932. The company was dissolved. The company was in business for 83 years and 11 months. Previous names of this company were: ALCAN PRODUCTS UK LTD, ALUSUISSE UK LIMITED, ANGLO-SWISS ALUMINIUM COMPANY LIMITED. The company used to be located at C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company NOVELIS AUTOMOTIVE UK LTD by SIC and NACE code was "2742 - Aluminium production". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.01.07. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.04.27. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2009
Form type: 4.68
Date: 2009.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2009.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, CASTLE WORKS, ROGERSTONE, NEWPORT, GWENT, NP10 9YD
Form type: 287
Date: 2009.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
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APPOINTMENT TERMINATED SECRETARY PETER ITH
Form type: 288b
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP
Form type: 287
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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COMPANY NAME CHANGED, ALCAN PRODUCTS UK LTD, CERTIFICATE ISSUED ON 05/01/05
Form type: CERTNM
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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COMPANY NAME CHANGED, ALUSUISSE UK LIMITED, CERTIFICATE ISSUED ON 30/05/02
Form type: CERTNM
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, BS8 3HT
Form type: 287
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03

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Company directors and board members:

ROBERT EDWARD GREEN (dissolve)
Director, 1995.06.16 - 2010.01.07
6 MUIRFIELD CRESCENT OAKHAM GREEN , TIVIDALE
B69 1PN, WEST MIDLANDS
DAVID SCOTT SNEDDON (dissolve)
Director, CHARTERED ACC, 2005.12.30 - 2010.01.07
CADOGAN HOUSE 12 MONK STREET , MONMOUTH
NP25 3NZ
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, 1999.03.11 - 2004.12.31
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
ELSA IDALIE GRAHAM (dissolve)
Secretary, 1991.05.07 - 1992.07.01
COTSWOLDS HOUSE , NEWBOLD ON STOUR
CV37 8TS, WARKS
PETER ITH (dissolve)
Secretary, 2004.12.31 - 2008.07.29
FORCHSTRASSE 4B , CH-8127 FORCH
SWITZERLAND
JORDAN COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2006.04.01 - 2009.03.31
21 ST THOMAS STREET , BRISTOL
BS1 6JS
SERGIO MARCHIONNE (dissolve)
Secretary, CORPORATE DEVELOPMENT DIRECTOR, 1994.10.25 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
RICHARD GARETH ROGERS (dissolve)
Secretary, 1992.07.01 - 1994.10.25
6 ASHTON CROFT , SOLIHULL
B91 3TY, WEST MIDLANDS
LAMBERTUS AERTSSEN (dissolve)
Director, INDUSTRIALIST, 1991.05.07 - 1995.06.02
SCHUTTEVAARTWEG 130 , ROTTERDAM NL-3044BB
FOREIGN
THE NETHERLANDS
GIORGIO BERNER (dissolve)
Director, 1995.06.02 - 2004.12.31
VIA SAN MATTEO ALLA BENGALIA 3 , 1-24129 BERGAMO
ITALY
HANS KONRAD BOLLER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.07 - 1992.10.01
67 SANDRINGHAM ROAD , WOLVERHAMPTON
WV4 5SU, WEST MIDLANDS
ANTHONY DOUGLAS DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1996.01.15 - 2000.08.31
POND COTTAGE THE VILLAGE , WESTBURY ON SEVERN
GL14 1LN, GLOUCESTERSHIRE
TERENCE HENWOOD (dissolve)
Director, INDUSTRIALIST, 1992.10.01 - 1995.06.16
52 JESSON ROAD , WALSALL
WS1 3AX, WEST MIDLANDS
DEREK JAMES ROBERTS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.12.31 - 2005.12.30
MAY TREE HOUSE 7 BROOKLEA , CAERLEON
NP18 3PR, GWENT

Companies near to NOVELIS AUTOMOTIVE UK LTD

Information about the Private Limited Company NOVELIS AUTOMOTIVE UK LTD 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: 2016.04.17. Reload the data