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ALCAN SYSTEMS AND CONSERVATORIES LIMITED

Learn more about ALCAN SYSTEMS AND CONSERVATORIES 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

ALCAN SYSTEMS AND CONSERVATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00480788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.11
last member list: 2000.03.18
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: 2000.03.18
documents available: 1

List of company documents:

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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 14/6/00 LIQ'S AUTHORITY
Form type: MISC
Date: 2000.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.22
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL6 0QB
Form type: 287
Date: 1999.08.17
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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 18/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£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 18/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
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REGISTERED OFFICE CHANGED ON 24/03/97
Form type: 363(287)
Date: 1997.03.24
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95 FROM:, ERMINE BUSINESS PARK, HUNTINGDON, CAMBS, PE18 6XS
Form type: 287
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BACO LEISURE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 19/12/90
Form type: CERTNM
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/89 FROM:, WINDOVER ROAD, HUNTINGDON, PE18 7EA
Form type: 287
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27

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Company directors and board members:

MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, SOLICITOR, 1993.06.07
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, 1993.06.07
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
KOK MIN (MELVIN) VOON (dissolve)
Secretary, 1992.04.05 - 1993.06.15
33 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
COLIN KENNETH DAWE (dissolve)
Director, 1992.04.05 - 1993.06.15
46 NEW LANE HILL TILEHURST , READING
RG30 4JP, BERKSHIRE
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.06.07 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
JOHN GEORGE HOLLOWAY (dissolve)
Director, 1992.04.05 - 1993.06.15
PINETOPS SHIPGATE ROAD BLEADON , WESTON-SUPER-MARE
BS24 0HX, AVON
JEFFREY GARNET PEARSON (dissolve)
Director, 1992.04.05 - 1993.06.15
3 HOLLY CLOSE ST PETERS PARK , BRACKLEY
NN13 6PF, NORTHAMPTONSHIRE
KOK MIN (MELVIN) VOON (dissolve)
Director, 1992.04.05 - 1993.06.15
33 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
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 ALCAN SYSTEMS AND CONSERVATORIES 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: 2016.05.11. Reload the data