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PECHINEY HOLDINGS UK LIMITED

Learn more about PECHINEY HOLDINGS UK 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

PECHINEY HOLDINGS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01113887
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.16
dissolution date: 2014.01.14
last member list: 2013.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.24
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DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
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DIRECTOR APPOINTED JAMES CLARK WILKIE
Form type: AP01
Date: 2013.04.22
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.12
Form type: LATEST SOC
Document description: 12/04/13 STATEMENT OF CAPITAL;GBP 80564000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.13
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.30
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2010.03.24
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, A-L HOUSE 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.23
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.03.22
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON
Form type: 288b
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR APPOINTED KATHERINE FRANCES ANTHONY WILKINSON
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD
Form type: 288b
Date: 2009.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008
Form type: 288c
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.15
Child documents:
Document type: ANNOTATION
Date: 2008.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NC INC ALREADY ADJUSTED, 18/12/07
Form type: 123
Date: 2007.12.31
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AD 18/12/07---------, £ SI [email protected]=37200000, £ IC 43364000/80564000
Form type: 88(2)R
Date: 2007.12.22
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£ NC 44000000/80564000, 18/
Form type: RES04
Date: 2007.12.22
Child documents:
Document type: ANNOTATION
Date: 2007.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
Child documents:
Document type: ANNOTATION
Date: 2007.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/07 FROM:, PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE SL1 1QF
Form type: 287
Date: 2007.02.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.10
£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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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.03
£2.95
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AD 24/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.04.28
£2.95
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NC INC ALREADY ADJUSTED, 24/03/03
Form type: 123
Date: 2003.04.12

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Company directors and board members:

GEMMA JANE CONSTANCE ALDRIDGE (dissolve)
Secretary, 2010.02.01 - 2014.01.14
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MARTIN JOHN BETTS (dissolve)
Director, ACCOUNTANT, 2013.07.24 - 2014.01.14
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JAMES CLARK WILKIE (dissolve)
Director, ACCOUNTANT, 2013.04.19 - 2014.01.14
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2004.07.26 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
SIMON EPHRAIM FISHBURN (dissolve)
Secretary, 1992.07.20 - 1993.02.22
10 THE OLD CONVENT ST MICHAELS ROAD , EAST GRINSTEAD
RH19 3RS, WEST SUSSEX
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (dissolve)
Secretary, 2000.11.15 - 2004.07.26
64 THE AVENUE , LONDON
W13 8LS
RAWDON QUENTIN VEVERS (dissolve)
Secretary, 1993.02.22 - 2000.11.15
THE GREEN MAN , ARKESDEN
CB11 4EX, ESSEX
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2009.01.15 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
VIVIAN JOHN DAVIES (dissolve)
Director, METAL TRADER, 1992.07.20 - 2001.02.28
18 ALBANY PARK ROAD , KINGSTON UPON THAMES
KT2 5SW, SURREY
BRUNO DE LA PRESLE (dissolve)
Director, VICE PRESIDENT FINANCE, 1993.03.24 - 1999.10.18
35 RUE EMILE LANDRIN , 92100 BOULOGNE
FRANCE
FRANCE
THIERRY DOUGNAC (dissolve)
Director, FINANCIAL CONTROLLER, 1992.07.20 - 1993.03.31
10 PLACE DES VOSGES PARIS LA DEFENSE , PARIS 92068
FOREIGN
FRANCE
PETER THOMAS DZIURZYNSKI (dissolve)
Director, MANAGING DIRECTOR, 2005.10.28 - 2007.08.02
MARLBOROUGH HOUSE 14 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YR, WARWICKSHIRE
DEREK PAUL HARGRAVE (dissolve)
Director, METAL MERCHANT, 1993.03.24 - 1997.03.20
15 WATTLETON ROAD , BEACONSFIELD
HP9 1TT, BUCKINGHAMSHIRE
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, ASSISTANT FCO, 2004.08.04 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
MICHEL LECOIN (dissolve)
Director, MARKETING MANAGER, 1993.03.24 - 1999.01.27
5 ALLEE DES HAUTS DIMANCHES , LOUVECIENNES 78430
FOREIGN
FRANCE
THIERRY JACQUES MALRAISON (dissolve)
Director, FINANCIAL CONTROLLER, 2007.08.02 - 2009.07.22
165B PORCHESTER TERRACE NORTH , LONDON
W2 6BJ
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2013.05.03
2 EASTBOURNE TERRACE , LONDON
W2 6LG
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, 2002.01.25 - 2004.07.26
64 THE AVENUE , LONDON
W13 8LS
BRUNO POUX-GUILLAUME (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 2002.01.24
3 RUE ANCELLE , NEUILLY SUR SEINE
92200
FRANCE
WALTER JAMES SMITH (dissolve)
Director, METAL MERCHANT, 1993.04.14 - 1993.12.31
BURGH LODGE 17 HIGH VIEW ROAD , LIGHTWATER
GU18 5YE, SURREY
ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Director, CHARTERED SECRETARY, 2012.06.20 - 2013.07.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2012.06.08
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JEREMY WILLIAMS (dissolve)
Director, IMPORTER, 1992.07.20 - 2002.04.30
WALNUT TREE COTTAGE EAST DEAN , CHICHESTER
PO18 0JA, WEST SUSSEX
GRAHAM HENRY WOOD (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.26 - 2009.01.15
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE

Companies near to PECHINEY HOLDINGS UK ltd.

Information about the Private Limited Company PECHINEY HOLDINGS 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: 2016.07.24. Reload the data