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BRITISH ALCAN PRIMARY AND RECYCLING LIMITED

Learn more about BRITISH ALCAN PRIMARY AND RECYCLING 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

BRITISH ALCAN PRIMARY AND RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00644321
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2000.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BRITISH ALCAN PRIMARY AND RECYCLING LIMITED is a Private Limited Company, registration number 00644321, established in United Kingdom on the 14. December 1959. The company being in liquidation. The company has been in business for 56 years and 11 months. The company is based on HUNTON HOUSE, HIGHBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, UB8 1HU. Business of the company BRITISH ALCAN PRIMARY AND RECYCLING LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.11.17. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.05.08. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.06.05
overdue: OVERDUE
last made update: 2000.05.08
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1978.09.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.17
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.09.30
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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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RES RE SPECIE
Form type: MISC
Date: 2000.06.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, 3RD FLOOR, ELDON HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE-UPON-TYNE NE3 3PW
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH ALCAN LYNEMOUTH LIMITED, CERTIFICATE ISSUED ON 01/01/90
Form type: CERTNM
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.23

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Company directors and board members:

MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, 1993.07.20
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, 1993.06.11
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
WYN EDGERTON JONES (dissolve)
Secretary, 1992.06.05 - 1993.07.20
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
PAUL DAVID BELANGER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1993.06.16
159 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
ANTON BROOKS (dissolve)
Director, POWER STATION DIRECTOR, 1992.06.05 - 1993.06.14
8 STABLE CLOSE LONGHIRST , MORPETH
NE63 9YH, NORTHUMBERLAND
CHRISTOPHER JOHN HILARY DAGGER (dissolve)
Director, WORKS DIRECTOR, 1992.06.05 - 1993.06.14
8 OGLE AVENUE , MORPETH
NE61 2PN, NORTHUMBERLAND
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1993.06.11 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
WYN EDGERTON JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.05 - 1993.07.20
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
JOHN DOUGLAS MACDIARMID (dissolve)
Director, COMMERCIAL & EXTERNAL AFFAIRS DIRECTOR, 1992.06.05 - 1993.06.15
115 FREDERICK CRESCENT , PORT ELLEN
PA42 7BQ, ISLE OF ISLAY
ALLAN MCLEAN (dissolve)
Director, WORKS DIRECTOR, 1992.06.05 - 1993.06.14
6 SELKIRK PLACE , FORT WILLIAM
PH33 6UB, INVERNESS SHIRE
JAMES CLARK WILKIE (dissolve)
Director, ACCOUNTANT, 1999.07.23 - 2000.06.12
12 WARRENDER ROAD , CHESHAM
HP5 3NE, BUCKINGHAMSHIRE
ROBERT HENRY WILKINSON (dissolve)
Director, RECYCLING DIRECTOR, 1992.06.05 - 1993.06.14
11 TURNBERRY CLOSE , LYMM
WA13 9LY, CHESHIRE

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Information about the Private Limited Company BRITISH ALCAN PRIMARY AND RECYCLING 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: 2016.05.25. Reload the data