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ALFRED MCALPINE BUILDING SERVICES LIMITED

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

Company details

24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY

ALFRED MCALPINE BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00901572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.22
dissolution date: 2010.10.19
last member list: 2010.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company ALFRED MCALPINE BUILDING SERVICES LIMITED was a Private Limited Company, registration number 00901572, established in United Kingdom on the 22. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at 24 BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY. Business of the company ALFRED MCALPINE BUILDING SERVICES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.19. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.04.17. The total number of directors was so far 6. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.27
£2.95
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.19
Form type: LATEST SOC
Document description: 19/04/10 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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ADOPT MEM AND ARTS 22/10/98
Form type: SRES01
Date: 1998.11.05
£2.95
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S80A AUTH TO ALLOT SEC 22/10/98
Form type: ELRES
Date: 1998.11.05
£2.95
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S369(4) SHT NOTICE MEET 22/10/98
Form type: ELRES
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 22/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/98
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/12/94
Form type: SRES03
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2010.10.19
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2010.10.19
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2010.10.19
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 2003.12.31 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
GARRY JAMES FORSTER (dissolve)
Secretary, 1996.04.30 - 2003.12.31
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
KAREN MARGARET MATTHEWS (dissolve)
Secretary, 1993.12.10 - 1994.05.06
AVALON 12 NOCTORUM AVENUE , BIRKENHEAD
L43 9SA, MERSEYSIDE
ANDREW STEPHEN PIKE (dissolve)
Secretary, 1992.04.17 - 1993.12.10
WESTGATE NOCTORUM LANE,NOCTORUM , WIRRAL
L43 9UA, MERSEYSIDE
PETER JOHN ROUT (dissolve)
Secretary, 1994.10.10 - 1996.04.30
82 LONG LANE AUGHTON , ORMSKIRK
L39 5BN, LANCASHIRE
JOHN COAN SCURR (dissolve)
Secretary, 1994.05.06 - 1994.10.10
5 THE CROFT CHURCH PARK EUXTON , CHORLEY
PR7 6LH, LANCASHIRE
AM NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2003.12.31 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2003.12.31 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
ROBERT CHARLES BLYTHEN (dissolve)
Director, CHARTERED CIVIL ENGINEERNEER, 1992.04.17 - 2003.12.31
THE LAURELS PANT LANE GRESFORD , WREXHAM
LL12 8HB, CLWYD
PHILIP SZYMON KUCHARSKI (dissolve)
Director, QUANTITY SURVEYOR, 1992.04.17 - 2003.12.31
AERNE BROOKSIDE , KINGSLEY
CHESHIRE

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Information about the Private Limited Company ALFRED MCALPINE BUILDING SERVICES 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: 2016.06.14. Reload the data