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INDALEX LIMITED

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

Company details

5300 SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8TX

INDALEX LIMITED on the map

Company type: Private Limited Company
Company number: 00698957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.20
dissolution date: 2011.08.30
last member list: 2011.03.16
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O SAPA BUILDING SYSTEMS, UNIT 1 ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Form type: AD01
Date: 2011.06.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.05
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.23
Form type: LATEST SOC
Document description: 23/03/11 STATEMENT OF CAPITAL;GBP 3700000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, JOSEPH PITT HOUSE, PITTVILLE CIRCUS ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 2QE
Form type: 287
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.30
£2.95
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S366A DISP HOLDING AGM 15/07/99
Form type: (W)ELRES
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/07/99
Document type: ANNOTATION
Date: 1999.07.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/07/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

ANTHONY PATRICK DANIELS (dissolve)
Secretary, BUSINESS AREA CONTROLLER, 2001.03.05 - 2011.08.30
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
ANTHONY PATRICK DANIELS (dissolve)
Director, BUSINESS AREA CONTROLLER, 2001.03.05 - 2011.08.30
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
NIGEL KEITH SISSONS (dissolve)
Director, MANAGING DIRECTOR, 2002.01.31 - 2011.08.30
5300 SEVERN DRIVE TEWKESBURY BUSINESS PARK , TEWKESBURY
GL20 8TX, GLOUCESTERSHIRE
ANTHONY PATRICK DANIELS (dissolve)
Secretary, 1998.09.11 - 1998.11.16
DERWENT 26 SYDENHAM ROAD , CHELTENHAM
GL52 6EA, GLOUCESTERSHIRE
SIMON HARDING (dissolve)
Secretary, 1996.08.15 - 1997.07.31
1 HILLVIEW ROAD , CHELTENHAM
GL52 5AD, GLOUCESTERSHIRE
DUNCAN HEENAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.04.28 - 1996.08.15
DOLPHINS HOUSE BOXERS LANE , NITON
PO38 2BH, ISLE OF WIGHT
JOHN LIGHTOWLERS (dissolve)
Secretary, 1997.08.01 - 1998.09.11
3 RIBSTON MEWS STROUD ROAD , GLOUCESTER
GL1 5EU, GLOUCESTERSHIRE
STEVEN MICHAEL MEEUWISSEN-TRUE (dissolve)
Secretary, 1998.11.16 - 2001.03.05
211 PRESTBURY ROAD , CHELTENHAM
GL52 3ES, GLOUCESTERSHIRE
LAURENCE PARKER (dissolve)
Secretary, MANUFACTURING DIRECTOR, 1994.04.01 - 1994.04.28
BRAMBLE LODGE 5 VALE BANK ARLINGHAM , GLOUCESTER
GL2 7JT
MATTHEW TENNANT WILSON (dissolve)
Secretary, 1991.03.19 - 1994.04.01
110 CHARLTON LANE , CHELTENHAM
GL53 9EA, GLOUCESTERSHIRE
ANDREW GERALD DEEKS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.09 - 2001.03.05
32 HENLEY STREET , ALCESTER
B49 5QY, WARWICKSHIRE
CHRISTOPHER FORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 2000.06.30
71 MONTPELLIER TERRACE , CHELTENHAM
GL50 1XA, GLOUCESTERSHIRE
ROBIN ALASTAIR GREENSLADE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.09 - 2002.01.31
AVONSCROFT DOCK LANE BREDON , TEWKESBURY
GL20 6LG, GLOUCESTERSHIRE
DUNCAN HEENAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.05 - 1996.08.15
DOLPHINS HOUSE BOXERS LANE , NITON
PO38 2BH, ISLE OF WIGHT
HUGH RICHARD HERRINGTON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.09 - 1996.12.16
TOUCHWOOD GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
MATS HARALD JOHANSSON (dissolve)
Director, MANUFACTURING DIRECTOR, 2000.01.01 - 2001.03.05
4 PADDOCKS VIEW LONG EATON , NOTTINGHAM
NG10 3QF, NOTTINGHAMSHIRE
STEVEN MICHAEL MEEUWISSEN-TRUE (dissolve)
Director, FINANCE DIRECTOR, 1999.04.19 - 2001.03.05
211 PRESTBURY ROAD , CHELTENHAM
GL52 3ES, GLOUCESTERSHIRE
GEOFFREY MINES (dissolve)
Director, SALES DIRECTOR, 1999.07.27 - 2001.03.05
1 ORCHARD RISE , BURFORD
OX18 4SZ, OXFORDSHIRE
LAURENCE PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1999.08.15
BRAMBLE LODGE 5 VALE BANK ARLINGHAM , GLOUCESTER
GL2 7JT
DEREK EDWARD PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 2001.03.05
NYBROGATAN , 60 TR.1
FOREIGN, 114 40 STOCKHOLM
SWEDEN
TIMOTHY RUPERT JOHN STUBBS (dissolve)
Director, MARKETING DIRECTOR, 1998.07.06 - 2000.01.28
BELL HOUSE BELL LANE , BLOCKLEY
GL56 9ES, GLOUCESTERSHIRE
BRIAN CHARLES TURNER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1993.12.31
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
MATTHEW TENNANT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1994.04.01
110 CHARLTON LANE , CHELTENHAM
GL53 9EA, GLOUCESTERSHIRE

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Information about the Private Limited Company INDALEX 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: 2016.05.28. Reload the data