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SIR ROBERT MCALPINE (NORTH EASTERN) LIMITED

Learn more about SIR ROBERT MCALPINE (NORTH EASTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

SIR ROBERT MCALPINE (NORTH EASTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00574064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.09
dissolution date: 2001.11.20
last member list: 1996.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1996.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.19
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 05/08/99
Form type: AC92
Date: 1999.08.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.01
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.23
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.02
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.06
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/93
Form type: 363(287)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SIR ROBERT MCALPINE & SONS (NORT, H EASTERN) LIMITED, CERTIFICATE ISSUED ON 20/07/92
Form type: CERTNM
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/90 FROM:, 40 BERNHARD STREET, LONDON WC1N 1LG
Form type: 287
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.01

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Company directors and board members:

BRENDON RAYMOND COWEN (dissolve)
Secretary, 1991.06.06 - 2001.11.20
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
VINCENT WILLIAM CHRISTIE (dissolve)
Director, CIVIL ENGINEER, 1991.06.06 - 2001.11.20
PENBURY BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
PAUL EDWARD LEGGOTT (dissolve)
Director, ENGINEER, 1991.06.06 - 2001.11.20
OAK HOUSE GROSVENOR CLOSE , WILMSLOW
SK9 1QY, CHESHIRE
ANDREW WILLIAM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 2001.11.20
TYNE HOUSE 23 SIDE , NEWCASTLE UPON TYNE
NE1 3JL
CULLUM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 2001.11.20
40 BERNARD STREET , LONDON
WC1N 1LG
DAVID MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 2001.11.20
40 BERNARD STREET , LONDON
WC1N 1LG
IAN MALCOLM MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 2001.11.20
40 BERNARD STREET , LONDON
WC1N 1LG
RICHARD HUGH MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 2001.11.20
40 BERNARD STREET , LONDON
WC1N 1LG
WILLIAM HEPBURN MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 2001.11.20
40 BERNARD STREET , LONDON
WC1N 1LG
ALISTAIR MCALPINE (dissolve)
Director, CIVIL ENGINEERING AND BUILDING CONTRACTOR, 1991.06.06 - 1992.03.26
40 BERNARD STREET , LONDON
WC1N 1LG
ALAN CHARLES HARRY WHITE (dissolve)
Director, REGIONAL MANAGER, 1991.06.06 - 1992.10.31
44 THAMES CRESCENT , MAIDENHEAD
SL6 8EY, BERKSHIRE

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Information about the Private Limited Company SIR ROBERT MCALPINE (NORTH EASTERN) 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