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BRITISH ALCAN CONSUMER PRODUCTS LIMITED

Learn more about BRITISH ALCAN CONSUMER 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 ESTATE, UXBRIDGE, MIDDLESEX, UB8 1HU

BRITISH ALCAN CONSUMER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00413789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.27
last member list: 2000.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.06
documents available: 1

Mortgages:

MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.05.19

List of company documents:

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Find out more information about BRITISH ALCAN CONSUMER PRODUCTS LIMITED. Our website makes it possible to view other available documents related to BRITISH ALCAN CONSUMER PRODUCTS 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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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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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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EX/RES 14/6/00 LIQ'S AUTHORITY
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
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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 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£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: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, RAANS ROAD, AMERSHAM, BUCKS HP6 6JY
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.11

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Company directors and board members:

MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, 1993.02.26
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, 1993.02.15
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
MICHAEL ANDREW LINDSAY CHRISP (dissolve)
Secretary, 1991.02.13 - 1993.02.26
135 SUNNYSIDE ROAD , CHESHAM
HP5 2AP, BUCKINGHAMSHIRE
STEPHEN CHARLES BIRD (dissolve)
Director, 1991.02.13 - 1993.02.15
30 BROOK END WESTON TURVILLE , AYLESBURY
HP22 5RQ, BUCKINGHAMSHIRE
JOHN STUART BRIDGEMAN (dissolve)
Director, 1991.02.13 - 1992.10.26
EASTGATE HOUSE HORNTON , BANBURY
OX15 6BT, OXON
MICHAEL ANDREW LINDSAY CHRISP (dissolve)
Director, 1991.02.13 - 1993.02.15
135 SUNNYSIDE ROAD , CHESHAM
HP5 2AP, BUCKINGHAMSHIRE
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.02.15 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
ROGER WILLIAM HADAWAY (dissolve)
Director, 1991.02.13 - 1993.02.15
113 CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
TERENCE HIGGINS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.04.15 - 1993.02.15
165 RING ROAD FARNLEY , LEEDS
LS12 5LU, WEST YORKSHIRE
IAN ROBERT SCOTT (dissolve)
Director, 1991.02.13 - 1993.02.15
29 WESTOVER ROAD , HIGH WYCOMBE
HP13 5HY, BUCKINGHAMSHIRE
EVA WILES (dissolve)
Director, 1991.02.13 - 1991.05.10
SAPPHIRE COTTAGE 15 DAWES LANE SARRATT , RICKMANSWORTH
WD3 6BA, HERTFORDSHIRE
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 CONSUMER 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: 2016.05.02. Reload the data