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ALFRED MCALPINE UTILITY SERVICES NW LIMITED

Learn more about ALFRED MCALPINE UTILITY SERVICES NW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY

ALFRED MCALPINE UTILITY SERVICES NW LIMITED on the map

Company type: Private Limited Company
Company number: 00521510
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.07
last member list: 2009.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.11.14
overdue: OVERDUE
last made update: 2009.10.17
documents available: 1

List of company documents:

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Find out more information about ALFRED MCALPINE UTILITY SERVICES NW LIMITED. Our website makes it possible to view other available documents related to ALFRED MCALPINE UTILITY SERVICES NW 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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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS
Form type: TM01
Date: 2010.05.10
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.22
Form type: LATEST SOC
Document description: 22/10/09 STATEMENT OF CAPITAL;GBP 1449628
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.07.10
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED SECRETARY STEPHANIE COFFEY
Form type: 288b
Date: 2008.03.14
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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COMPANY NAME CHANGED, RYAN UTILITY SERVICES LIMITED, CERTIFICATE ISSUED ON 02/01/03
Form type: CERTNM
Date: 2003.01.02

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (current)
Secretary, 2008.02.12
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2008.02.12
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2006.07.03 - 2008.02.12
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
GARRY JAMES FORSTER (resigned)
Secretary, 2001.11.27 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (resigned)
Secretary, 2004.11.25 - 2006.07.03
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
JOHN MEADOWS (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.26 - 2002.11.01
39 BEECH WALK PENNINGTON , LEIGH
WN7 3LL, LANCASHIRE
MICHAEL JOHN STONES (resigned)
Secretary, 1991.10.17 - 1994.09.26
23 MUIRFIELD CLOSE FULWOOD , PRESTON
PR2 7EA, LANCASHIRE
AM NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2007.04.23 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
NEIL PATRICK ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 2002.12.09 - 2004.02.10
4 EUXTON HALL GARDENS EUXTON , CHORLEY
PR7 6PB, LANCASHIRE
PHILIP BROOKES (resigned)
Director, OPERATIONS DIRECTOR, 1994.07.25 - 1999.09.03
TUDOR HOUSE LIME TREE AVENUE , BOSTON SPA
LS23 6DP, WEST YORKSHIRE
DAVID ROBERTSON BROWN (resigned)
Director, CIVIL ENGINEER, 2001.03.26 - 2002.11.01
11 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ
JOHN ERNEST BROWN (resigned)
Director, 2001.03.02 - 2001.11.27
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
PETER VINCENT CAROLAN (resigned)
Director, CIVIL ENGINEER, 2001.11.27 - 2004.12.31
272 LEIGH ROAD WORSLEY , MANCHESTER
M28 1LF
NEIL DAVID COCKER (resigned)
Director, FINANCE DIRECTOR, 2002.12.09 - 2006.04.28
5 ROSSETT CLOSE KINGSMEAD , NORTHWICH
CW9 8WP, CHESHIRE
JOHN PETER DARBYSHIRE (resigned)
Director, COMMERCIAL DIRECTOR, 2000.04.03 - 2002.11.01
12 SALISBURY DRIVE , PRESTWICH
M25 0HU, MANCHESTER
KENNETH FOX (resigned)
Director, COMPANY DIRECTOR BUILDING, 1996.03.31 - 2001.03.23
5 SANDIACRE STANDISH , WIGAN
WN6 0TJ, LANCASHIRE
RICHARD FRASER (resigned)
Director, ENGINEER, 1991.10.17 - 1999.09.03
4 SEVERN HILL FULWOOD , PRESTON
PR2 3RD, LANCASHIRE
DONALD GREENHALGH (resigned)
Director, CIVIL ENGINEER, 1994.07.25 - 1996.03.31
THE HAYRICKS BOLTON ROAD , ANDERTON
PR6 9HN, LANCASHIRE
MICHAEL ROBERT GREENOUGH (resigned)
Director, QUANTITY SURVEYOR, 1994.07.25 - 1996.07.04
MILLSTONE COTTAGE BOLTON ROAD , ANDERTON
PR6 9HJ, LANCASHIRE
IAN MICHAEL GRICE (resigned)
Director, 2001.11.27 - 2003.12.10
HERONSHAW OLDBURY LANE , IGHTHAM
TN15 9DE, KENT
ANDREW PHILIP JACKSON (resigned)
Director, 2001.11.27 - 2003.12.20
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
STEWART PAUL LANSOM (resigned)
Director, 1991.10.17 - 1994.07.25
23 PARK STREET , LYTHAM
FY8 5LU, LANCASHIRE
DOMINIC JOSEPH LAVELLE (resigned)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
DENNIS ARTHUR LAWLESS (resigned)
Director, 2001.01.29 - 2002.11.01
14 SEVENOAKS , CHORLEY
PR7 3NS, LANCASHIRE
WILLIAM ANTHONY LEACH (resigned)
Director, OPERATIONS DIRECTOR, 1999.09.03 - 2002.11.01
17 CLAYBANK DRIVE TOTTINGTON , BURY
BL8 4BU, LANCASHIRE
JOHN MEADOWS (resigned)
Director, COMPANY DIRECTOR, 1994.09.26 - 2001.11.27
39 BEECH WALK PENNINGTON , LEIGH
WN7 3LL, LANCASHIRE
ROBERT WILLIAM MEMMOTT (resigned)
Director, FINANCE DIRECTOR, 2005.11.01 - 2007.10.18
OAK LODGE 29 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DN, CHESHIRE
NEIL CHRISTOPHER O'BRIEN (resigned)
Director, 2001.03.02 - 2001.11.27
ALEXANDRA HOUSE 11 ST CATHERINE DRIVE HARTFORD , NORTHWICH
CW8 2FE, CHESHIRE
MICHAEL WILLIAM ROWAN (resigned)
Director, ENGINEER COMPANY DIR, 2000.09.11 - 2002.11.01
JINBABYNE 1 FIELD FARM DRIVE EDINGALE , TAMWORTH
B79 9LF, STAFFORDSHIRE
DANIEL JOSEPH RYAN (resigned)
Director, 1991.10.17 - 1994.07.25
BUTTON MILL INGLEWHITE , PRESTON
PR3 2LE, LANCASHIRE
JOHN TIMOTHY ANTHONY RYAN (resigned)
Director, 1991.10.17 - 1994.07.25
BANK HALL SAWLEY , CLITHEROE
BB7 4RS, LANCASHIRE
MICHAEL BERNARD RYAN (resigned)
Director, 1991.10.17 - 1994.07.25
STAFFORD HOUSE 102 VICTORIA ROAD FULWOOD , PRESTON
PR2 4NN, LANCASHIRE
BARRY SIMCOCK (resigned)
Director, ENGINEER, 1991.10.17 - 1995.06.30
24 POPLAR DRIVE , BLURTON
ST3 3AZ, STAFFORDSHIRE
ANDREW MICHAEL WILKINS (resigned)
Director, FINANCE DIRECTOR, 2007.10.18 - 2010.04.01
OULTON HOUSE 22 LANCASTER LANE, LEYLAND , PRESTON
PR25 5SN

Companies near to ALFRED MCALPINE UTILITY SERVICES NW ltd.

Information about the Private Limited Company ALFRED MCALPINE UTILITY SERVICES NW 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: 2016.05.14. Reload the data