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BRITISH ALCAN ROLLED PRODUCTS LIMITED

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

Company details

HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, UB8 1HU

BRITISH ALCAN ROLLED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00352362
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.04.27
last member list: 2000.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BRITISH ALCAN ROLLED PRODUCTS LIMITED is a Private Limited Company, registration number 00352362, established in United Kingdom on the 27. April 1939. The company being in liquidation. The company has been in business for 77 years and 7 months. The company is based on HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, UB8 1HU. Business of the company BRITISH ALCAN ROLLED PRODUCTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.09.29. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.05.07. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.06.04
overdue: OVERDUE
last made update: 2000.05.07
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.29
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.18
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.01.10
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.02.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
£2.95
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2000.06.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QB
Form type: 287
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, ROGERSTONE, NEWPORT GWENT, NP1 9YA
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 281087
Form type: SRES01
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 281087
Form type: SRES01
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH ALCAN SHEET LIMITED, CERTIFICATE ISSUED ON 01/01/88
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13

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Company directors and board members:

MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, SOLICITOR, 1994.09.06
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ARTHUR COOPER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.11.30
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1993.04.22
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
DEREK JAMES ROBERTS (dissolve)
Secretary, 1992.05.10 - 1994.09.06
7 BROOKLEA CAERLEON , NEWPORT
NP6 1PR, GWENT
DAVID GEORGE EDWARDS (dissolve)
Director, 1992.05.10 - 1994.09.06
NEW HOUSE WELLFIELD ROAD MARSHFIELD , CARDIFF
CF3 8UB, SOUTH GLAMORGAN
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.04.22 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
THOMAS ANTHONY LEWIS (dissolve)
Director, ACCOUNTANT, 1992.05.10 - 1994.09.06
BALLINTOBER SHIRENEWTON , CHEPSTOW
SL9 0HL, GWENT
JAMES CLARK WILKIE (dissolve)
Director, ACCOUNTANT, 1999.07.23 - 2000.06.12
12 WARRENDER ROAD , CHESHAM
HP5 3NE, BUCKINGHAMSHIRE

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Information about the Private Limited Company BRITISH ALCAN ROLLED PRODUCTS 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