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ALUCON LIMITED

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

Company details

39 VICTORIA STREET, LONDON, SW1H 0EE

ALUCON LIMITED on the map

Company type: Private Limited Company
Company number: 00570909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.30
dissolution date: 1999.09.21
last member list: 1996.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/97 FROM:, 39 VICTORIA STREET, LONDON, SW1H 0EE
Form type: 287
Date: 1997.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, PO BOX 32, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS B70 7HY
Form type: 287
Date: 1997.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/92 FROM:, C/O WASSALL PLC, CONTROL HOUSE, 247 CROMWELL ROAD, LONDON SW5 0UB
Form type: 287
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91 FROM:, METAL CLOSURES LTD, P O BOX 32, BROMFORD LANE, WEST BROMWICH, WEST MIDLANDS, B70 7HY
Form type: 287
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/89 FROM:, 137 EDINBURGH AVE, SLOUGH, BERKS SL1 4TQ
Form type: 287
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31

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Company directors and board members:

SIMON MARSHALL PEARCE (dissolve)
Secretary, 1997.12.01 - 1999.09.21
5 OAKLANDS AVENUE , ESHER
KT10 8HX, SURREY
SIMON ANTONY PECKHAM (dissolve)
Director, SOLICITOR, 1997.12.01 - 1999.09.21
WHITE COTTAGE 9 MEADWAY , OXSHOTT
KT22 0LZ, SURREY
SEAN WILLIAM KENNY (dissolve)
Secretary, FIANACIAL DIRECTOR/COMPANY SEC, 1993.05.10 - 1997.01.31
15 NORTHFIELD ROAD , BURY
BL9 6QD, LANCASHIRE
DAVID GEORGE PETTITT (dissolve)
Secretary, 1997.02.01 - 1998.07.31
2 GREENHILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DS, WEST MIDLANDS
MICHAEL BARRY TAYLOR (dissolve)
Secretary, 1992.04.10 - 1993.05.06
466 STOURPORT ROAD , KIDDERMINSTER
DY11 7BD, WORCESTERSHIRE
DEREK TODD (dissolve)
Secretary, FINANCE DIRECTOR, 1998.08.03 - 1999.02.04
40 BARDWELL ROAD , ST. ALBANS
AL1 1RJ, HERTFORDSHIRE
JOHN MARK VINCENT BRIAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.01 - 1994.02.04
YEW TREE FARM RASHWOOD , DROITWICH
WR9 0BW, WORCESTERSHIRE
SEAN WILLIAM KENNY (dissolve)
Director, FIANACIAL DIRECTOR/COMPANY SEC, 1993.05.10 - 1997.01.31
15 NORTHFIELD ROAD , BURY
BL9 6QD, LANCASHIRE
MICHAEL JOSEPH MANN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1995.10.06
14 HORTON CLOSE SEDGLEY , DUDLEY
DY3 3TL, WEST MIDLANDS
ALISTAIR GARFIELD PEART (dissolve)
Director, 1996.02.28 - 1997.12.01
80 ESHER ROAD , EAST MOLESEY
KT8 0AG, SURREY
DAVID GEORGE PETTITT (dissolve)
Director, ACCT, 1997.05.06 - 1998.07.31
2 GREENHILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DS, WEST MIDLANDS
DEREK TODD (dissolve)
Director, FINANCE DIRECTOR, 1998.08.03 - 1999.02.04
40 BARDWELL ROAD , ST. ALBANS
AL1 1RJ, HERTFORDSHIRE

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Information about the Private Limited Company ALUCON 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: 2016.05.17. Reload the data