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ALUMINA CHEMICALS(U.K.)LIMITED

Learn more about ALUMINA CHEMICALS(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

ALUMINA CHEMICALS(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00931999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.14
last member list: 1998.01.24
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: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.04
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REGISTERED OFFICE CHANGED ON 29/10/98 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 1998.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.02.26
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/95
Form type: SRES03
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/05/91
Form type: SRES01
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/02/91
Form type: ELRES
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/02/91
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/02/91
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 15/02/91
Form type: SRES12
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.30

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Company directors and board members:

NICHOLAS HANDRAN SMITH (dissolve)
Secretary, SOLICITOR, 1998.05.13
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, DIRECTOR OF PROPERTY RISK & AD, 2001.06.19
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
PETER ROBERT CHARLES RODGER (dissolve)
Director, GROUP TAX & TREASURY MANAGER, 2001.06.19
16 LINKS ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LY, BUCKINGHAMSHIRE
ANDREW JOHN SAVAGE (dissolve)
Director, ACCOUNTANT, 2001.06.19
2 GRIGGS ORCHARD CHURCH ROAD , SHERINGTON
MK16 9PL, BUCKINGHAMSHIRE
NICHOLAS HANDRAN SMITH (dissolve)
Director, SOLICITOR, 1998.05.13
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN CLIVE BOLLAND (dissolve)
Director, COMMERCIAL MANAGER, 1992.05.31 - 1994.10.22
LABURNAM COTTAGE 28 AGDEN PARK LANE , LYMM
WA13 0TS, CHESHIRE
JOHN ALLAN BROWN (dissolve)
Director, ACCOUNTANT, 1997.06.24 - 2001.06.20
37 OBSERVATORY ROAD , LONDON
SW14 7QB
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
JOHN MARTIN MASON (dissolve)
Director, COMMERCIAL MANAGER, 1994.03.01 - 1998.10.08
FINCHWOOD WOOD LANE, ASPLEY GUISE , MILTON KEYNES
MK17 8EL
KEITH STUART PEMBERTON (dissolve)
Director, BUSINESS MANAGER, 1992.05.31 - 1994.03.01
12 GREENFIELD WAY CUDDINGTON , NORTHWICH
CW8 2YH, CHESHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
JUDITH TWENTYMAN (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2001.06.20
17 THEBERTON STREET , LONDON
N1 0QY

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Information about the Private Limited Company ALUMINA CHEMICALS(U.K.)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: 2016.06.18. Reload the data