ALCAN CHEMICALS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00098853

Incorporation date

16/07/1908

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/1963)

27/03/2012

Final Gazette dissolved via voluntary strike-off

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13/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Application to strike the company off the register

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24/11/2011

Statement of capital on 2011-11-24

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24/11/2011

Statement by Directors

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24/11/2011

Solvency Statement dated 18/11/11

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24/11/2011

Resolutions

View PDF (1 pages)

07/11/2011

Termination of appointment of Benedict John Spurway Mathews as a director on 2011-11-07

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07/11/2011

Appointment of Mr Adam David Christopher Westley as a director on 2011-11-07

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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21/02/2011

Accounts for a dormant company made up to 2010-12-31

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24/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

16/03/2010

Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-16

View PDF (1 pages)

16/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

16/03/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a director

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15/03/2010

Appointment of Mr Matthew John Whyte as a director

View PDF (2 pages)

09/03/2010

Appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

16/07/2009

Accounts made up to 2008-12-31

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20/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

20/05/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

12/05/2008

Return made up to 30/04/08; no change of members

View PDF (7 pages)

09/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/05/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

06/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

11/05/2005

Director's particulars changed

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22/03/2005

Registered office changed on 22/03/05 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU

View PDF (1 pages)

22/03/2005

Director resigned

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22/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

17/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (0 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

16/05/2003

Auditor's resignation

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

12/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 oqb

View PDF (1 pages)

18/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

13/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

26/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

12/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

16/01/1997

Director resigned

View PDF (1 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

19/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

19/05/1996

Secretary resigned

View PDF (0 pages)

13/12/1995

Director resigned

View PDF (1 pages)

11/12/1995

Director resigned

View PDF (1 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

11/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1995

Certificate of change of name

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27/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

23/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/05/1994

Return made up to 30/04/94; no change of members

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09/03/1994

Accounts made up to 1993-12-31

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11/05/1993

New secretary appointed

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11/05/1993

Secretary resigned

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11/05/1993

Return made up to 30/04/93; full list of members

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11/05/1993

Registered office changed on 11/05/93

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11/05/1993

Secretary's particulars changed

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22/03/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

22/03/1993

Resolutions

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09/03/1993

Director resigned

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09/03/1993

Director resigned

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21/02/1993

New director appointed

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21/02/1993

New director appointed

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11/01/1993

Director resigned

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17/08/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

15/06/1992

Return made up to 30/04/92; no change of members

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15/06/1992

Secretary's particulars changed;director resigned

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19/07/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 30/04/91; change of members

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22/05/1991

Director resigned;new director appointed

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04/05/1990

Accounts for a small company made up to 1989-12-31

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04/05/1990

Return made up to 24/04/90; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

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03/11/1989

Return made up to 25/10/89; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 26/10/88; full list of members

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01/09/1988

New director appointed

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16/08/1988

Director resigned

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27/10/1987

Full accounts made up to 1986-12-31

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27/10/1987

Return made up to 13/10/87; full list of members

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23/09/1986

Full accounts made up to 1985-12-31

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23/09/1986

Return made up to 04/09/86; full list of members

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30/10/1963

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whyte, Matthew John	Director	01/02/2010 - Present	88
Kilbride, Timothy Lawrence	Director	14/05/2003 - 01/02/2010	60
Forbes, Robert Hugh Armitage	Director	15/02/1993 - 30/11/1995	4
Dick, Margaret Catherine Dorrans, Dr	Director	15/02/1993 - 30/11/1995	10
Riddle, Iain Fleming	Director	01/06/2000 - 30/08/2002	1

Persons with Significant Control

No PSC data available.

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Description

About ALCAN CHEMICALS EUROPE LIMITED

ALCAN CHEMICALS EUROPE LIMITED is an(a) Dissolved company incorporated on 16/07/1908 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCAN CHEMICALS EUROPE LIMITED?

ALCAN CHEMICALS EUROPE LIMITED is currently Dissolved. It was registered on 16/07/1908 and dissolved on 27/03/2012.

Where is ALCAN CHEMICALS EUROPE LIMITED located?

ALCAN CHEMICALS EUROPE LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What is the latest filing for ALCAN CHEMICALS EUROPE LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.