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ALCAN CHEMICALS LIMITED

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

Company details

6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD

ALCAN CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00336873
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.16
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 32147200
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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DIRECTOR APPOINTED PHILIP GORDON BEDFORD
Form type: AP01
Date: 2014.05.12
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2013.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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ADOPT ARTICLES 12/07/2012
Form type: RES01
Date: 2012.07.20
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DIRECTOR APPOINTED JAMES CLARK WILKIE
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.08
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL
Form type: TM02
Date: 2012.04.27
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.13
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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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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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.16
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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
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
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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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
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: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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S366A DISP HOLDING AGM 31/12/2007
Form type: ELRES
Date: 2008.05.21
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, HUNTON HOUSE, HIGHBRIDGE ESTATE, UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 08/05/03; 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: 2002.10.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PHILIP GORDON BEDFORD (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2014.03.10
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARTIN JOHN BETTS (current)
Director, ACCOUNTANT, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2013.03.22 - 2014.12.12
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 2001.08.31 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE DEAN (resigned)
Secretary, 2012.04.26 - 2013.03.22
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MARGARET CATHERINE DORRANS DICK (resigned)
Secretary, SOLICITOR, 1995.06.01 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ROBERT HUGH ARMITAGE FORBES (resigned)
Secretary, 1992.05.15 - 1995.06.01
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
FIONA MACCOLL (resigned)
Secretary, 2010.03.08 - 2012.04.26
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Director, SOLICITOR, 2001.09.30 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
CHRISTOPHER BARK JONES (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1998.10.23
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
JACQUES BOUGIE (resigned)
Director, PRESIDENT & CHIEF ECECUTIVE OF, 1992.05.15 - 1998.02.02
676 DUNLOP AVENUE , OUTREMONT
QUEBEC H2V 2W4
CANADA
JOHN STUART BRIDGEMAN (resigned)
Director, 1993.09.24 - 1995.09.30
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
ARTHUR COOPER (resigned)
Director, ACCOUNTANT, 1998.02.16 - 2002.01.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
PETER JOHN ELTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1996.05.05
SALTERNSHILL FARMHOUSE BUCKLERS HARD BEAULIEU , BROCKENHURST
SO42, HAMPSHIRE
TERESA LYNNE JORDAN (resigned)
Director, ACCOUNTANT, 1998.10.23 - 2001.09.30
5 SCHOLARS WALK CHALFONT COMMON , GERRARDS CROSS
SL9 0EJ, BUCKINGHAMSHIRE
TIMOTHY LAWRENCE KILBRIDE (resigned)
Director, 2002.01.31 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2010.02.01 - 2013.05.03
2 EASTBOURNE TERRACE , LONDON
W2 6LG
DAVID MORTON (resigned)
Director, CHAIRMAN OF ALCAN ALUMINIUM LT, 1992.05.15 - 1995.05.05
1 WOOD AVENUE APT 301 , WESTMOUNT
QUEBEC H3Z 3CB
CANADA
DOUGLAS MALCOLM RITCHIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.08.17
44 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
ROBERT COURTNEY SMITH (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1992.05.15 - 1997.09.10
NORTH LODGE , DUNKELD
PH8 0AR, PERTHSHIRE
RONALD ERNEST UTIGER (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.03.31
9 AILSA ROAD ST MARGARETS ON THAMES , TWICKENHAM
TW1 1QJ, MIDDLESEX
REINHOLD WAGNER (resigned)
Director, ENGINEER/COMPANY DIRECTOR, 1992.05.15 - 1996.05.01
GINNERBACH 20 BURBACH NRW 57299 , GERMANY
FOREIGN
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2012.11.05 - 2013.07.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2012.06.08
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JAMES CLARK WILKIE (resigned)
Director, ACCOUNTANT, 2012.07.02 - 2014.01.29
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JAMES CLARK WILKIE (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2005.02.10
12 WARRENDER ROAD , CHESHAM
HP5 3NE, BUCKINGHAMSHIRE

Companies near to ALCAN CHEMICALS ltd.

Information about the Private Limited Company ALCAN CHEMICALS 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: 2016.04.27. Reload the data