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BRITISH ALCAN HIGHLAND ESTATES LIMITED

Learn more about BRITISH ALCAN HIGHLAND ESTATES 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 HIGHLAND ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00670098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2000.05.08
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: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.08
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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
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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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
£2.95
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POWERS/AUTH. OF LIQUIDATORS
Form type: MISC
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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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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 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, 3RD FLOOR, ELDON HOUSE,, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3NZ
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
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)
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: 1992.01.13
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: 1991.11.01
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: 1991.03.07
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
Form type: 288
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/12/89
Form type: SRES01
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITISH ALCAN HIGHLAND SMELTERS, LIMITED, CERTIFICATE ISSUED ON 01/01/90
Form type: CERTNM
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/89 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKS SL9 0QB
Form type: 287
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.12

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Company directors and board members:

MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, SOLICITOR, 1994.11.22
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, 1994.11.22
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
WYN EDGERTON JONES (dissolve)
Secretary, 1992.06.05 - 1994.11.22
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
PAUL DAVID BELANGER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1994.11.22
159 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1994.11.22 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
WYN EDGERTON JONES (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.05 - 1994.11.22
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
JOHN DOUGLAS MACDIARMID (dissolve)
Director, COMMERCIAL & EXTERNAL AFFAIRS DIRECTOR, 1992.06.05 - 1993.09.30
115 FREDERICK CRESCENT , PORT ELLEN
PA42 7BQ, ISLE OF ISLAY
ALLAN MCLEAN (dissolve)
Director, WORKS DIRECTOR, 1992.06.05 - 1994.11.22
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

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Information about the Private Limited Company BRITISH ALCAN HIGHLAND ESTATES 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: 2016.05.26. Reload the data