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ALCAN BAP LIMITED

Learn more about ALCAN BAP 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 ESTATE, UXBRIDGE, MIDDLESEX, UB8 1HU

ALCAN BAP LIMITED on the map

Company type: Private Limited Company
Company number: 00862142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.22
last member list: 2000.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ALCAN BAP LIMITED is a Private Limited Company, registration number 00862142, established in United Kingdom on the 22. October 1965. The company was dissolved. The company has been in business for 51 years and 1 month. This company used to be called BACO ALUMINIUM PRODUCTS LIMITED . The company is based on HUNTON HOUSE, HIGHBRIDGE ESTATE, UXBRIDGE, MIDDLESEX, UB8 1HU. Business of the company ALCAN BAP LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2001.02.03. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.02.06. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.06
documents available: 1

List of company documents:

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Find out more information about ALCAN BAP LIMITED. Our website makes it possible to view other available documents related to ALCAN BAP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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: 2000.06.30
£2.95
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POWERS/AUTH. OF LIQUIDATORS
Form type: MISC
Date: 2000.06.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKS, SL9 0QB
Form type: 287
Date: 1999.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£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 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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COMPANY NAME CHANGED, BACO ALUMINIUM PRODUCTS LIMITED, CERTIFICATE ISSUED ON 26/02/96
Form type: CERTNM
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/89 FROM:, MIDDLEMORE INDUSTRIAL ESTATE, MIDDLEMORE ROAD, SMETHWICK, WORLEY WORCS
Form type: 287
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BACO ALUMINIUM STOCKHOLDERS LIMI, TED, CERTIFICATE ISSUED ON 28/10/86
Form type: CERTNM
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.30

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Company directors and board members:

MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, 1992.10.14
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
ARTHUR COOPER (dissolve)
Director, ACCOUNTANT, 1998.06.30
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1995.12.08
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JOHN PETER SIMON (dissolve)
Secretary, 1992.02.26 - 1992.10.14
11 CECIL COURT 2 ACOL ROAD , LONDON
NW6 3AP
CHRISTOPHER BARK JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.26 - 1998.06.30
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1992.02.26 - 1995.12.08
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
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 ALCAN BAP 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: 2016.06.10. Reload the data