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ALFRED MCALPINE SLATE LIMITED

Learn more about ALFRED MCALPINE SLATE 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, WV1 4HY

ALFRED MCALPINE SLATE LIMITED on the map

Company type: Private Limited Company
Company number: 01008774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
dissolution date: 2014.09.23
last member list: 2011.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.12.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH03
Date: 2011.12.19
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.19
Form type: LATEST SOC
Document description: 19/12/11 STATEMENT OF CAPITAL;GBP 296795
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
Form type: CH01
Date: 2011.12.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.16
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.06.17
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
Form type: 288b
Date: 2008.03.14
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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FACILITY AGREEMENT GUAR 09/02/06
Form type: RES13
Date: 2006.02.22
£2.95
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FACILITY AGREEMENT GUAR 09/02/06
Form type: RES13
Date: 2006.02.22
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FACILITY AGREEMENT GUAR 09/02/06
Form type: RES13
Date: 2006.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2014.09.23
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2014.09.23
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2014.09.23
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
GARRY JAMES FORSTER (dissolve)
Secretary, 1997.10.02 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
CAROLINE PATRICIA HIGGINS (dissolve)
Secretary, 2004.11.25 - 2005.12.01
FLAT 10 7 AUBERT PARK , LONDON
N5 1TL
CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 2005.12.01 - 2008.02.12
1 MILL ROAD , STOCK
CM4 9BH, ESSEX
EIFION WYN WILLIAMS (dissolve)
Secretary, 1991.01.16 - 1997.10.02
TANRALLT , FFESTINIOG
LL41 4PN, GWYNEDD
AM NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2006.02.01 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
PHILIP GREGORY BENJAMIN (dissolve)
Director, FINANCE DIRECTOR, 1999.07.26 - 2000.08.11
7 ASHLEY DRIVE HARTFORD , NORTHWICH
CW8 3AQ, CHESHIRE
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 1998.05.19 - 2000.09.06
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GARRY JAMES FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.05.19 - 2004.11.25
PILGRIM COTTAGE PATH HILL , GORING HEATH
RG8 7RE, OXFORDSHIRE
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2004.10.04 - 2007.04.23
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
CHRISTOPHER JOHN LAW (dissolve)
Director, BUSINESS MANAGER, 1997.10.02 - 2007.04.20
BRADFORD HOUSE BETWS YN RHOS , ABERGELE
LL22 8AW, CONWY
NICOLA OAKES (dissolve)
Director, FINANCE DIRECTOR, 2007.04.13 - 2007.12.24
ROSLYN 18 THURSTASTON ROAD HESWALL , WIRRAL
CH60 6RZ, CHESHIRE
GERAINT ROBERTS (dissolve)
Director, GENERAL MANAGER, 2000.02.08 - 2007.04.24
CAXTON HOUSE LLANBERIS , GWYNEDD
LL55 4EU, CAERNARVON
MEIRION ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1997.10.02
HAFAN BORTHYGEST , PORTHMADOG
LL49 9TW, GWYNEDD
OLWEN MAIR ROBERTS (dissolve)
Director, TOURIST CENTRE OPERATOR, 1991.01.16 - 1997.10.02
CARTRE FFESTINIOG , BLAENAU FFESTINIOG
LL41 4LF, GWYNEDD
WILLIAM EDWARD ROBERTS (dissolve)
Director, QUARRY & TOURIST CENTRE OPERATOR, 1991.01.16 - 1997.10.02
CARTRE FFESTINIOG , BLAENAU FFESTINIOG
LL41 4LF, GWYNEDD
ALAN HENRY SMITH (dissolve)
Director, 2007.04.13 - 2007.12.24
COURT HOUSE CREAMERY LANE , PARWICH
DE6 1QB, DERBYSHIRE
MARK WILLIAM STRICKLAND (dissolve)
Director, ACCOUNTANT, 1997.10.02 - 1999.05.04
28 DEGANWY ROAD , CONWY
LL31 9DG
EIFION WYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1997.10.02
TANRALLT , FFESTINIOG
LL41 4PN, GWYNEDD
OWEN GLYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1997.10.02
PLAS Y BRYN , BLAENAU FFESTINIOG
LL41 3DR, GWYNEDD
THOMAS TECWYN WILLIAMS (dissolve)
Director, FARMER, 1991.01.16 - 1994.05.31
FRONDIRION MANOD , BLAENAU FFESTINIOG
LL41 4BB, GWYNEDD

Companies near to ALFRED MCALPINE SLATE ltd.

Information about the Private Limited Company ALFRED MCALPINE SLATE 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: 2016.07.19. Reload the data