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SAPA ALUMINIUM EXTRUSION UK LIMITED

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

Company details

PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR

SAPA ALUMINIUM EXTRUSION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00966676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.20
dissolution date: 2016.03.22
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.30
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30/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 26/11/15
Form type: CAP-SS
Date: 2015.11.30
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REDUCE ISSUED CAPITAL 26/11/2015
Form type: RES06
Date: 2015.11.30
£2.95
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ARTICLE 8 DISAPPLIED 26/11/2015
Form type: RES13
Date: 2015.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDDERICK TTAE / 29/09/2015
Form type: CH01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANDLE
Form type: TM01
Date: 2015.09.28
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DIRECTOR APPOINTED MR JAMES FREDDERICK TTAE
Form type: AP01
Date: 2015.09.28
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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COMPANY NAME CHANGED HYDRO ALUMINIUM PROFILER UK LIMITED, CERTIFICATE ISSUED ON 06/12/13
Form type: CERTNM
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: RES15
Document description: CHANGE OF NAME 01/12/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.06
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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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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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3RH
Form type: 287
Date: 2007.09.24
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 1EE
Form type: 287
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.15
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30

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Company directors and board members:

DAVID JAMES WILLIAMS (dissolve)
Secretary, 2007.09.21 - 2016.03.22
BRIGHTON VILLA CASTLE STREET , ABERTILLERY
NP13 1DS, GWENT
JAMES FREDERICK TATE (dissolve)
Director, FINANCE DIRECTOR, 2015.09.28 - 2016.03.22
37 HURDS HOLLOW , MATLOCK
DE4 3LA, DERBYSHIRE
ENGLAND
BERNARD JAMES ADKINS (dissolve)
Secretary, 1995.05.26 - 1996.09.18
HILLSBORO WHYNSTONES ROAD , ASCOT
SL5 9HW, BERKSHIRE
PATRICK GERARD LAWLOR (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.09.18 - 1997.09.06
9 HEOL CEFN ON LISVANE , CARDIFF
CF4 5TP
PAUL HENRY RANDLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.08.01 - 2006.06.19
4 FOREST GROVE EDWARDSVILLE , TREHARRIS
CF46 5NG, MID GLAMORGAN
STEPHEN JOHN WARREN (dissolve)
Secretary, 1993.03.12 - 1995.05.26
5 FARMHOUSE CLOSE PYRFORD , WOKING
GU22 8LR, SURREY
JOYCE MEI FONG WONG (dissolve)
Secretary, CORPORATE TAX MANAGER, 2006.06.19 - 2007.09.21
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ
PATRICK LESTER WOOD (dissolve)
Secretary, ACCONTANT, 1997.10.16 - 2005.07.31
32 BLACKSTITCH LANE , WEBHEATH
B97 5TQ, REDDITCH
PATRICK LESTER WOOD (dissolve)
Secretary, 1991.06.08 - 1993.03.12
43 QUARRY LANE NORTHFIELD , BIRMINGHAM
B31 2PZ, WEST MIDLANDS
DAVID JOHN COOK (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 2002.04.26
HAZELGROVE TRELLECH ROAD, TINTERN , CHEPSTOW
NP16 6SN, GWENT
PETER FERGUSSON (dissolve)
Director, SOLICITOR, 2006.06.19 - 2007.09.21
10 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
DAVID JAMES HOLDEN (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 1999.12.07
2 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
JENS KYNO (dissolve)
Director, CONSULTANT, 1991.06.08 - 1995.01.03
HAVNA ALLE 2 N-0371 OSLO 3 ,
FOREIGN
NORWAY
ATLE LARSEN (dissolve)
Director, SALES DIR, 1993.03.12 - 2006.06.19
KLOVERVEIEN 8 , RAUFOSS
2830
NORWAY
LAURIDS LAURIDSEN (dissolve)
Director, MANAGING DIRECTOR, 2002.05.22 - 2006.06.19
BREDE BYGRADE 56 , BRECKEBRO
DK 6261
DENMARK
WILLIAM MAJOR (dissolve)
Director, GENERAL MANAGER, 1991.06.08 - 1992.12.06
3 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
PAUL HENRY RANDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.21 - 2015.09.28
4 FOREST GROVE EDWARDSVILLE , TREHARRIS
CF46 5NG, MID GLAMORGAN
BJORN RONESS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.05 - 1998.12.07
HALANDSVEGEN 19 TORVESTAD 40260 , NORWAY
FOREIGN
TROND SANDBERG (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2006.06.19
BRENNASVEIEN 3 , MAGNOR
2240
NORWAY
ERLING TEIGUM (dissolve)
Director, PLANT MANAGER, 1991.06.08 - 1993.03.12
SKRIVERVN 18 N-2200 KONGSVINGER ,
FOREIGN
NORWAY
JOHNNY UNDELI (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1997.09.05
FRANTS OLSENS VE1 2 N 2800 GJ0 VIK ,
FOREIGN
NORWAY
JOHNNY UNDELI (dissolve)
Director, 1998.12.14 - 2002.01.01
2 FRANTS OLSENS VEIEN , GJ0VIK
N2817
NORWAY
JOYCE MEI FONG WONG (dissolve)
Director, CORPORATE TAX MANAGER, 2006.06.19 - 2007.09.21
BURLINGTON LODGE 1A BURLINGTON ROAD , CHISWICK LONDON
W4 4BQ

Companies near to SAPA ALUMINIUM EXTRUSION UK ltd.

Information about the Private Limited Company SAPA ALUMINIUM EXTRUSION UK 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: 2016.07.08. Reload the data