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ALCAN INTERNATIONAL NETWORK GULF LIMITED

Learn more about ALCAN INTERNATIONAL NETWORK GULF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG

ALCAN INTERNATIONAL NETWORK GULF LIMITED on the map

Company type: Private Limited Company
Company number: 00995476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.27
dissolution date: 2011.05.31
last member list: 2010.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.04
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04/02/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 01/02/11
Form type: CAP-SS
Date: 2011.02.04
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REDUCE ISSUED CAPITAL 01/02/2011
Form type: RES06
Date: 2011.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2010.09.24
£2.95
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.05.05
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR BORIS SANTOSI
Form type: TM01
Date: 2010.05.04
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / BORIS SANTOSI / 01/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, A L HOUSE83 TOWER ROAD NORTH, WARMLEY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS30 8XP
Form type: AD01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.23
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD
Form type: 288b
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE,SL1 1QF
Form type: 287
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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COMPANY NAME CHANGED, SEFRANEX GULF LIMITED, CERTIFICATE ISSUED ON 15/09/04
Form type: CERTNM
Date: 2004.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 26/01/04
Form type: 123
Date: 2004.02.16
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AD 26/01/04---------, £ SI [email protected]=86897, £ IC 65000/151897
Form type: 88(2)R
Date: 2004.02.16
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£ NC 65000/151897, 26/01
Form type: RES04
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.18
£2.95
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COMPANY NAME CHANGED, SEFRANEX UK LIMITED, CERTIFICATE ISSUED ON 09/09/03
Form type: CERTNM
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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COMPANY NAME CHANGED, PECHINEY METALS LIMITED, CERTIFICATE ISSUED ON 11/03/03
Form type: CERTNM
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11

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Company directors and board members:

FIONA MACCOLL (dissolve)
Secretary, 2010.09.22 - 2011.05.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2011.05.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2011.05.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 2010.02.01 - 2010.09.22
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2004.06.30 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (dissolve)
Secretary, MANAGER, 2000.06.13 - 2004.06.30
64 THE AVENUE , LONDON
W13 8LS
GRAHAM HENRY WOOD (dissolve)
Secretary, 1991.04.19 - 2000.06.13
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
PETER THOMAS DZIURZYNSKI (dissolve)
Director, MANAGING DIRECTOR, 2005.10.28 - 2007.08.02
MARLBOROUGH HOUSE 14 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YR, WARWICKSHIRE
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2007.08.02 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
TIMOTHY JOHN PALMER (dissolve)
Director, MANAGER, 2002.04.30 - 2005.10.31
TALL COTTAGE 9 EASTVIEW ROAD WARGRAVE , READING
RG10 8BH, BERKSHIRE
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (dissolve)
Director, MANAGER, 2000.06.13 - 2004.06.30
64 THE AVENUE , LONDON
W13 8LS
BORIS SANTOSI (dissolve)
Director, MANAGER, 2004.06.30 - 2010.02.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JEREMY WILLIAMS (dissolve)
Director, MANAGER, 1991.04.19 - 2002.04.30
WALNUT TREE COTTAGE EAST DEAN , CHICHESTER
PO18 0JA, WEST SUSSEX
PETER ALAN WOLTON (dissolve)
Director, MANAGER, 1991.04.19 - 1996.12.06
15 PRIORS WOOD , CROWTHORNE
RG11 6BZ, BERKSHIRE
GRAHAM HENRY WOOD (dissolve)
Director, ACCOUNTANT, 1991.04.19 - 2000.06.13
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
GRAHAM HENRY WOOD (dissolve)
Director, FINANCE DIRECTOR, 2004.06.30 - 2009.01.15
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
COLIN FRANK WOODHOUSE (dissolve)
Director, MANAGING DIRECTOR, 2006.06.01 - 2007.03.31
5 SCOTT CLOSE , FARNHAM COMMON
SL2 3HT, BUCKS

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Information about the Private Limited Company ALCAN INTERNATIONAL NETWORK GULF 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: 2016.07.12. Reload the data