ALCAN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01085314

Incorporation date

05/12/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

24/05/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

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08/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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24/09/2010

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

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22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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16/03/2010

Termination of appointment of Timothy Kilbride as a director

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16/03/2010

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

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16/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

16/03/2010

Appointment of Benedict John Spurway Mathews as a director

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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

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08/03/2010

Appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

14/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/03/2009

Return made up to 18/03/09; full list of members

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23/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

05/04/2008

Return made up to 18/03/08; full list of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

04/04/2007

Return made up to 18/03/07; full list of members

View PDF (7 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

16/03/2006

Full accounts made up to 2004-12-31

View PDF (7 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

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23/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 07/03/05 from: hunton house highbridge estate uxbridge middlesex UB8 1HU

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/05/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

23/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

22/03/2000

Director's particulars changed

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16/12/1999

Director resigned

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Registered office changed on 05/08/99 from: chalfont park gerrards cross bucks SL9 0QA

View PDF (1 pages)

25/03/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

22/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

29/12/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/03/1997

Return made up to 18/03/97; full list of members

View PDF (6 pages)

12/06/1996

Director resigned

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (1 pages)

29/05/1996

Certificate of change of name

View PDF (2 pages)

29/05/1996

Resolutions

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29/05/1996

Resolutions

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29/05/1996

Resolutions

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28/05/1996

Memorandum and Articles of Association

View PDF (21 pages)

28/05/1996

£ nc 100/100000 22/05/96

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14/04/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

14/04/1996

Return made up to 27/03/96; no change of members

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13/12/1995

Director resigned

View PDF (1 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/04/1995

Accounts made up to 1994-12-31

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04/04/1995

Return made up to 24/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Return made up to 28/03/94; full list of members

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09/03/1994

Accounts made up to 1993-12-31

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01/04/1993

Return made up to 28/03/93; no change of members

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24/02/1993

Accounts made up to 1992-12-31

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12/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1992

Return made up to 28/03/92; no change of members

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20/03/1992

Accounts made up to 1991-12-31

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03/05/1991

Return made up to 28/03/91; full list of members

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13/03/1991

Accounts made up to 1990-12-31

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08/03/1991

Director's particulars changed

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30/10/1990

Director resigned

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27/09/1990

Director resigned

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03/04/1990

Accounts made up to 1989-12-31

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03/04/1990

Return made up to 28/03/90; full list of members

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27/02/1990

New director appointed

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22/02/1990

Certificate of change of name

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02/02/1990

Director's particulars changed

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02/08/1989

Accounts made up to 1988-12-31

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02/08/1989

Return made up to 20/07/89; full list of members

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02/06/1989

New director appointed

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20/03/1989

Director resigned

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27/01/1989

Director resigned;new director appointed

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18/10/1988

New director appointed

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13/10/1988

Director resigned

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25/08/1988

Director resigned;new director appointed

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27/06/1988

Secretary resigned;new secretary appointed

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13/05/1988

Accounts made up to 1987-12-31

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13/05/1988

Return made up to 25/04/88; full list of members

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09/09/1987

Return made up to 31/07/87; full list of members

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09/09/1987

Accounts made up to 1986-12-31

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27/08/1986

New director appointed

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30/07/1986

Accounts made up to 1985-12-31

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30/07/1986

Return made up to 09/06/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Ball, Robert Lee	Director	15/07/1999 - 09/03/2001	2
Ergas, Jean-Pierre Maurice	Director	31/05/1996 - 02/11/1999	2
Maccoll, Fiona	Secretary	08/03/2010 - Present	-
Kilbride, Timothy Lawrence	Director	31/01/2002 - 01/02/2010	60

Persons with Significant Control

No PSC data available.

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Description

About ALCAN EUROPE LIMITED

ALCAN EUROPE LIMITED is an(a) Dissolved company incorporated on 05/12/1972 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 EUROPE LIMITED?

ALCAN EUROPE LIMITED is currently Dissolved. It was registered on 05/12/1972 and dissolved on 24/05/2011.

Where is ALCAN EUROPE LIMITED located?

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

What is the latest filing for ALCAN EUROPE LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.