Alcan Chemicals Limited

Company Registration Number: 00336873

Company registered in England and Wales

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Alcan Chemicals Limited is a Private Company Limited by Shares first registered on 16 February 1938. Its current registered address is in London.

Registered Address

6 ST JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4AD

There are 63 companies currently registered at this postcode, including this one.

All companies at SW1Y 4AD

Registration Data

Company Number

00336873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAY, Helen Christine

    Secretary

    Appointed on 12 December 2014

     

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • BEDFORD, Philip Gordon

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: February 1968

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • BETTS, Martin John

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • ALDRIDGE, Gemma Jane Constance

    Secretary

    Appointed on 22 March 2013

    Resigned on 12 December 2014

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • ANTHONY WILKINSON, Katherine Frances

    Secretary

    Appointed on 31 August 2001

    Resigned on 1 February 2010

    Cranbrook 65 Long Ashton Road
    Long Ashton
    Bristol
    Avon
    BS41 9HW

  • DEAN, Katherine

    Secretary

    Appointed on 26 April 2012

    Resigned on 22 March 2013

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • DICK, Margaret Catherine Dorrans, Dr

    Secretary

    Appointed on 1 June 1995

    Resigned on 31 August 2001

    Flat 4
    1 Pembridge Crescent
    London
    W11 3DT

  • FORBES, Robert Hugh Armitage

    Secretary

    Resigned on 1 June 1995

    100 Western Road
    Tring
    Hertfordshire
    HP23 4BJ

  • MACCOLL, Fiona

    Secretary

    Appointed on 8 March 2010

    Resigned on 26 April 2012

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • ANTHONY WILKINSON, Katherine Frances

    Director

    Appointed on 30 September 2001

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Cranbrook 65 Long Ashton Road
    Long Ashton
    Bristol
    Avon
    BS41 9HW

  • BARK JONES, Christopher

    Director

    Appointed on 5 May 1995

    Resigned on 23 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Langackerstrasse 129
    8704 Herrliberg Zh
    Switzerland

  • BOUGIE, Jacques

    Director

    Resigned on 2 February 1998

    Nationality: Canadian

    Occupation: President & Chief Ececutive Of

    Month of birth: July 1947

    676 Dunlop Avenue
    Outremont
    Quebec H2v 2w4
    Canada

  • BRIDGEMAN, John Stuart

    Director

    Appointed on 24 September 1993

    Resigned on 30 September 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Eastgate House
    Hornton
    Banbury
    Oxon
    OX15 6BT

  • COOPER, Arthur

    Director

    Appointed on 16 February 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1938

    Little Thumpers Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NL

  • ELTON, Peter John

    Director

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    Salternshill Farmhouse
    Bucklers Hard Beaulieu
    Brockenhurst
    Hampshire
    SO42

  • JORDAN, Teresa Lynne

    Director

    Appointed on 23 October 1998

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1958

    5 Scholars Walk
    Chalfont Common
    Gerrards Cross
    Buckinghamshire
    SL9 0EJ

  • KILBRIDE, Timothy Lawrence

    Director

    Appointed on 31 January 2002

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    The Old Vicarage
    Upper Stanton Stanton Drew
    Bristol
    BS39 4EG

  • MATHEWS, Benedict John Spurway

    Director

    Appointed on 1 February 2010

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1967

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • MORTON, David

    Director

    Resigned on 5 May 1995

    Nationality: British

    Occupation: Chairman Of Alcan Aluminium Lt

    Month of birth: October 1929

    1 Wood Avenue
    Apt 301
    Westmount
    Quebec H3z 3cb
    Canada

  • RITCHIE, Douglas Malcolm

    Director

    Resigned on 17 August 1993

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: January 1941

    44 Burkes Road
    Beaconsfield
    Buckinghamshire
    HP9 1PN

  • SMITH, Robert Courtney, Sir

    Director

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Chartered Accountant/Company Director

    Month of birth: September 1927

    North Lodge
    Dunkeld
    Perthshire
    PH8 0AR

  • UTIGER, Ronald Ernest

    Director

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1926

    9 Ailsa Road
    St Margarets On Thames
    Twickenham
    Middlesex
    TW1 1QJ

  • WAGNER, Reinhold

    Director

    Resigned on 1 May 1996

    Nationality: German

    Occupation: Engineer/Company Director

    Month of birth: May 1932

    Ginnerbach 20 Burbach
    Nrw 57299
    Germany
    FOREIGN

  • WESTLEY, Adam David Christopher

    Director

    Appointed on 5 November 2012

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1969

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • WHYTE, Matthew John

    Director

    Appointed on 1 February 2010

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1974

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • WILKIE, James Clark

    Director

    Appointed on 2 July 2012

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • WILKIE, James Clark

    Director

    Appointed on 1 July 1999

    Resigned on 10 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    12 Warrender Road
    Chesham
    Buckinghamshire
    HP5 3NE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRYNX. Transaction: MzE1OTI4MDI5OGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57869JE. Transaction: MzE0ODc5MTA2NmFkaXF6a2N4.

  3. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F835C1. Transaction: MzEzMDc0NzU5M2FkaXF6a2N4.

  4. 27 May 2015 Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A0BAW. Transaction: MzEyMzk5Njk2NGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8EDD. Transaction: MzEyMzEwMDA0MWFkaXF6a2N4.

  6. 17 December 2014 Appointment of Helen Christine Day as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MXW1J5. Transaction: MzExMzcyMDAyMGFkaXF6a2N4.

  7. 17 December 2014 Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3MXW1JD. Transaction: MzExMzcyMDAyNGFkaXF6a2N4.

  8. 12 May 2014 Appointment of Philip Gordon Bedford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJ9F5. Transaction: MzA5OTg2OTExMGFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFPCW. Transaction: MzA5OTgyODM0NGFkaXF6a2N4.

  10. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36SD856. Transaction: MzA5OTI2NDc5NWFkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of James Wilkie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312J92I. Transaction: MzA5Mzk1NzEwMGFkaXF6a2N4.

  12. 30 July 2013 Appointment of Martin John Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPDSO8. Transaction: MzA4MjQzMTkyNWFkaXF6a2N4.

  13. 30 July 2013 Termination of appointment of Adam Westley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPDBCW. Transaction: MzA4MjQyNjc0MWFkaXF6a2N4.

  14. 11 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BVJ64W. Transaction: MzA4MTM4MTA1MWFkaXF6a2N4.

  15. 22 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2I6B. Transaction: MzA3ODQyMzYxOWFkaXF6a2N4.

  16. 7 May 2013 Termination of appointment of Benedict Mathews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VSQWB. Transaction: MzA3NzU1NzQ5MmFkaXF6a2N4.

  17. 22 March 2013 Appointment of Gemma Jane Constance Aldridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NGLFV. Transaction: MzA3NDk4MTYxN2FkaXF6a2N4.

  18. 22 March 2013 Termination of appointment of Katherine Dean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NGLF7. Transaction: MzA3NDk4MTYxM2FkaXF6a2N4.

  19. 5 November 2012 Appointment of Mr Adam David Christopher Westley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QCJ9. Transaction: MzA2Njk3MzkwMGFkaXF6a2N4.

  20. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMWW3. Transaction: MzA2NDM3MDU4N2FkaXF6a2N4.

  21. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTE0MDA3OWFkaXF6a2N4.

  22. 2 July 2012 Appointment of James Clark Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CBB3HF. Transaction: MzA2MDEyOTAxMWFkaXF6a2N4.

  23. 8 June 2012 Termination of appointment of Matthew Whyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0M5D. Transaction: MzA1ODgzODIzN2FkaXF6a2N4.

  24. 11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHCY2. Transaction: MzA1NzMxOTE4NGFkaXF6a2N4.

  25. 27 April 2012 Termination of appointment of Fiona Maccoll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QDSSX. Transaction: MzA1NjU5OTY4MmFkaXF6a2N4.

  26. 27 April 2012 Appointment of Katherine Dean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17QDSSP. Transaction: MzA1NjU5OTY3OWFkaXF6a2N4.

  27. 13 April 2012 Director's details changed for Mr Matthew John Whyte on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X16Q6GVK. Transaction: MzA1NTczNDQ2MmFkaXF6a2N4.

  28. 10 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XKE5ZU0T. Transaction: MzAzNjkxNDU3M2FkaXF6a2N4.

  29. 21 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A69NHRSC. Transaction: MzAzMjYxNDIxM2FkaXF6a2N4.

  30. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ3SNNMV. Transaction: MzAyMzk0MjM5N2FkaXF6a2N4.

  31. 9 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XS4QKKOB. Transaction: MzAxNzE2NzU4M2FkaXF6a2N4.

  32. 16 March 2010 Termination of appointment of Timothy Kilbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YO8ICN. Transaction: MzAxMTU4ODYyOWFkaXF6a2N4.

  33. 16 March 2010 Registered office address changed from a L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2YO7ICM. Transaction: MzAxMTU4ODg1NWFkaXF6a2N4.

  34. 16 March 2010 Appointment of Benedict John Spurway Mathews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DKMIBB. Transaction: MzAxMTQ5NDMyMWFkaXF6a2N4.

  35. 16 March 2010 Termination of appointment of Katherine Anthony Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DLKIBA. Transaction: MzAxMTQ5NDM1NmFkaXF6a2N4.

  36. 16 March 2010 Termination of appointment of Katherine Anthony Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DLJIB9. Transaction: MzAxMTQ5NDM1NWFkaXF6a2N4.

  37. 15 March 2010 Appointment of Mr Matthew John Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DK7IBW. Transaction: MzAxMTQ5NDMwM2FkaXF6a2N4.

  38. 8 March 2010 Appointment of Fiona Maccoll as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYRRVI4U. Transaction: MzAxMDk1MTk0NmFkaXF6a2N4.

  39. 16 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBL1DBJT. Transaction: MjAzNzI0NDQwOWFkaXF6a2N4.

  40. 20 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL2799ZL. Transaction: MjAzMzM4OTI4NmFkaXF6a2N4.

  41. 21 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAK0OZVM. Transaction: MjAwNTgzNjUwNmFkaXF6a2N4.

  42. 21 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTgzNjQ0N2FkaXF6a2N4.

  43. 21 May 2008 Return made up to 08/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9XX7ZVE. Transaction: MjAwNTgwMTg3MGFkaXF6a2N4.

  44. 9 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MjIzNmFkaXF6a2N4.

  45. 21 May 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3MjUxM2FkaXF6a2N4.

  46. 6 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NjMyNWFkaXF6a2N4.

  47. 22 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4NDgzM2FkaXF6a2N4.

  48. 7 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcyMDgzNWFkaXF6a2N4.

  49. 13 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NTAwOGFkaXF6a2N4.

  50. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYyMTM0MWFkaXF6a2N4.

  51. 17 February 2005 Registered office changed on 17/02/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgwNDI4NGFkaXF6a2N4.

  52. 15 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk1NzE3MGFkaXF6a2N4.

  53. 17 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2NDg0NmFkaXF6a2N4.

  54. 13 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAxMTUxM2FkaXF6a2N4.

  55. 23 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNTk2OGFkaXF6a2N4.

  56. 16 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NzU4MjY3N2FkaXF6a2N4.

  57. 2 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDYxODcyNWFkaXF6a2N4.

  58. 22 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4MjgwN2FkaXF6a2N4.

  59. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA2MjIwMWFkaXF6a2N4.

  60. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxNTE3OGFkaXF6a2N4.

  61. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3MzI5NGFkaXF6a2N4.

  62. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1MDY5NGFkaXF6a2N4.

  63. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODczMjQ5MGFkaXF6a2N4.

  64. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA5MjUwMGFkaXF6a2N4.

  65. 20 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc1MjU1N2FkaXF6a2N4.

  66. 30 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNTk5MGFkaXF6a2N4.

  67. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU4MTI3OWFkaXF6a2N4.

  68. 22 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0OTU1OGFkaXF6a2N4.

  69. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTU4MjM0OGFkaXF6a2N4.

  70. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczOTU2MWFkaXF6a2N4.

  71. 6 July 1999 Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 oqb [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM0MzE4M2FkaXF6a2N4.

  72. 2 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI0NzgzMmFkaXF6a2N4.

  73. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyNDU3MWFkaXF6a2N4.

  74. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwMjA5NmFkaXF6a2N4.

  75. 5 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDMwNDIzN2FkaXF6a2N4.

  76. 29 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODEyNzE3MmFkaXF6a2N4.

  77. 19 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMjQ5NWFkaXF6a2N4.

  78. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxMjI0NWFkaXF6a2N4.

  79. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwMTg1M2FkaXF6a2N4.

  80. 14 October 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzNTAwOTE0OGFkaXF6a2N4.

  81. 9 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDI3NzMzNGFkaXF6a2N4.

  82. 9 June 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzMzQ0OGFkaXF6a2N4.

  83. 7 June 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg2MDI1MGFkaXF6a2N4.

  84. 7 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDcxNjM2M2FkaXF6a2N4.

  85. 17 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQ2NTg3OGFkaXF6a2N4.

  86. 17 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTI5NDAxOGFkaXF6a2N4.

  87. 16 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYyMjc3MGFkaXF6a2N4.

  88. 14 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTkzMzAwNGFkaXF6a2N4.

  89. 9 June 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2MjUzMGFkaXF6a2N4.

  90. 15 May 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU3NDQxMGFkaXF6a2N4.

  91. 5 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA1NTgxMmFkaXF6a2N4.

  92. 25 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDkwMTEyOGFkaXF6a2N4.

  93. 9 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMjAxNjE3M2FkaXF6a2N4.

  94. 13 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MTM5MjUwNGFkaXF6a2N4.

  95. 20 May 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI2OTM4OGFkaXF6a2N4.

  96. 8 May 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjg2MTQwNGFkaXF6a2N4.

  97. 28 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIzNzc4NmFkaXF6a2N4.

  98. 28 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0OTY2ODI0NWFkaXF6a2N4.

  99. 28 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDEyNzU2MmFkaXF6a2N4.

  100. 15 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTIwMTc3NmFkaXF6a2N4.

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