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ALFRED MCALPINE ZANEN DREDGING LIMITED

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

Company details

KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ

ALFRED MCALPINE ZANEN DREDGING LIMITED on the map

Company type: Private Limited Company
Company number: 00942511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.18
dissolution date: 2005.02.22
last member list: 2003.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company ALFRED MCALPINE ZANEN DREDGING LIMITED was a Private Limited Company, registration number 00942511, established in United Kingdom on the 18. November 1968. The company was dissolved. The company was in business for 48 years . The company used to be located at KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ. Business of the company ALFRED MCALPINE ZANEN DREDGING LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.02.22. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2003.04.17. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.17
documents available: 1

List of company documents:

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Find out more information about ALFRED MCALPINE ZANEN DREDGING LIMITED. Our website makes it possible to view other available documents related to ALFRED MCALPINE ZANEN DREDGING 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£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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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£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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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
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: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, HILL HOUSE, 1 LITTLE NEW ST, LONDON, EC4A 3TR
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19

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Company directors and board members:

GARRY JAMES FORSTER (dissolve)
Secretary, 1996.04.30 - 2005.02.22
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
TIMOTHY PAUL GREENALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.17 - 2005.02.22
THE OLD VINE CHERVILLE STREET , ROMSEY
SO51 8FD, HAMPSHIRE
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
ANTHONY FRANCIS ANSON (dissolve)
Director, ENGINEER, 1992.04.17 - 1993.07.23
PIGEON HOUSE, PIGEON LANE HANMER , WHITCHURCH
SY13 3DS, SHROPSHIRE
WOUTER LEENDERT DEN DIKKEN (dissolve)
Director, ENGINEER, 1992.04.17 - 2004.07.31
THE WIRRAL 28 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SS, HAMPSHIRE
STUART JOHN DOUGHTY (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1993.10.31 - 1994.12.31
BRADLEY FARM HOUSE KINLET , BEWDLEY
DY12 3BU, WORCESTERSHIRE
PETER MCPHEE HULMES (dissolve)
Director, CIVIL ENGINEER, 1992.04.17 - 1993.10.31
5 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
ANDREW PHILIP JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2003.12.20
6 SPARVELLS EVERSLEY , HOOK
RG27 0QG, HAMPSHIRE
ROBERT JAMES MCALPINE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.04.17 - 1993.04.17
TILSTONE LODGE TILSTONE FEARNALL , TARPORLEY
CW6 9HS, CHESHIRE
LEENDERT VERSTOEP (dissolve)
Director, 1992.04.17 - 2004.01.19
GOUDSEWEG 126 , EZ HAASTRECHT
2851
HOLLAND
MICHAEL WILLIAM WOULDHAM (dissolve)
Director, 1995.03.06 - 1996.06.07
6 HALL END , WOKING
GU22 0LH, SURREY

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Information about the Private Limited Company ALFRED MCALPINE ZANEN DREDGING 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: 2016.06.20. Reload the data