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ALCAN EUROPE LIMITED

Learn more about ALCAN EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01085314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.05
dissolution date: 2011.05.24
last member list: 2011.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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: 2011.03.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.28
Form type: LATEST SOC
Document description: 28/03/11 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2010.03.16
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.03.15
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, HUNTON HOUSE, HIGHBRIDGE ESTATE, UXBRIDGE, MIDDLESEX UB8 1HU
Form type: 287
Date: 2005.03.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
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RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, CHALFONT PARK, GERRARDS CROSS, BUCKS, SL9 0QA
Form type: 287
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05

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Company directors and board members:

FIONA MACCOLL (dissolve)
Secretary, 2010.03.08 - 2011.05.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2011.05.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2011.05.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2001.08.31 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
MARGARET CATHERINE DORRANS DICK (dissolve)
Secretary, SOLICITOR, 1992.09.28 - 2001.08.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JOHN PETER SIMON (dissolve)
Secretary, 1991.03.28 - 1992.09.28
11 CECIL COURT 2 ACOL ROAD , LONDON
NW6 3AP
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2001.09.30 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
ROBERT LEE BALL (dissolve)
Director, 1999.07.15 - 2001.03.09
SUTHERLAND HARTWELL DRIVE , BEACONSFIELD
HP9 1JA, BUCKINGHAMSHIRE HP9 1JA
UK
CHRISTOPHER BARK JONES (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1998.10.23
LANGACKERSTRASSE 129 , 8704 HERRLIBERG ZH
SWITZERLAND
GEOFFREY PETER BATT (dissolve)
Director, 1999.01.08 - 2000.11.30
436-27 RED FAWN PATH , AURORA
44202, OHIO
USA
ARTHUR COOPER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1995.11.30 - 1996.05.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
ARTHUR COOPER (dissolve)
Director, ACCOUNTANT, 2001.03.09 - 2002.01.31
LITTLE THUMPERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NL, BUCKINGHAMSHIRE
MARGARET CATHERINE DORRANS DICK (dissolve)
Director, SOLICITOR, 1992.09.28 - 1996.05.31
FLAT 4 1 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JEAN-PIERRE MAURICE ERGAS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1999.11.02
14 LEEWARD COURT ASHER WAY , LONDON
E1
ROBERT HUGH ARMITAGE FORBES (dissolve)
Director, SOLICITOR, 1991.03.28 - 1995.11.30
100 WESTERN ROAD , TRING
HP23 4BJ, HERTFORDSHIRE
TERESA LYNNE JORDAN (dissolve)
Director, ACCOUNTANT, 2001.03.09 - 2001.09.30
5 SCHOLARS WALK CHALFONT COMMON , GERRARDS CROSS
SL9 0EJ, BUCKINGHAMSHIRE
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2002.01.31 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
KEITH HOWARD COUSINS RUFFLE (dissolve)
Director, GROUP PERSONNEL DIRECTOR, 1999.07.28 - 2001.03.09
1 BROAD FIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
JOHN PETER SIMON (dissolve)
Director, SOLICITOR, 1991.03.28 - 1992.09.28
11 CECIL COURT 2 ACOL ROAD , LONDON
NW6 3AP

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Information about the Private Limited Company ALCAN EUROPE 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: 2016.07.23. Reload the data