ALFRED MCALPINE BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00901572

Incorporation date

22/03/1967

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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18/05/2009

Accounts made up to 2008-12-31

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29/04/2009

Return made up to 17/04/09; full list of members

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12/09/2008

Accounts made up to 2007-12-31

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16/06/2008

Return made up to 17/04/08; full list of members

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30/04/2008

Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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18/02/2008

New secretary appointed

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18/02/2008

Secretary resigned

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18/02/2008

Director resigned

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15/02/2008

Director resigned

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15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

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20/07/2007

Accounts made up to 2006-12-31

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06/06/2007

Return made up to 17/04/07; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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10/05/2006

Return made up to 17/04/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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20/05/2005

Return made up to 17/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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27/04/2004

Return made up to 17/04/04; no change of members

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27/04/2004

New director appointed

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27/04/2004

New secretary appointed;new director appointed

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27/04/2004

Director resigned

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27/04/2004

Secretary resigned

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27/04/2004

Director resigned

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27/04/2004

Location of debenture register

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27/04/2004

Location of register of members

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02/02/2004

Accounts made up to 2002-12-31

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03/11/2003

Delivery ext'd 3 mth 31/12/02

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21/05/2003

Return made up to 17/04/03; full list of members

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18/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG

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04/11/2002

Accounts made up to 2001-12-31

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31/10/2001

Accounts made up to 2000-12-31

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27/04/2001

Return made up to 17/04/01; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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25/05/2000

Return made up to 17/04/00; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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28/04/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

15/12/1998

Auditor's resignation

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05/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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05/11/1998

Resolutions

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24/07/1998

Secretary's particulars changed

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21/04/1998

Return made up to 17/04/98; full list of members

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26/09/1997

Accounts made up to 1996-12-31

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19/05/1997

Return made up to 17/04/97; full list of members

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19/05/1997

Secretary resigned

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02/08/1996

New secretary appointed

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30/07/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

27/06/1996

Return made up to 17/04/96; full list of members

View PDF (5 pages)

28/09/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

26/04/1995

Return made up to 17/04/95; full list of members

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27/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Secretary resigned;new secretary appointed

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15/07/1994

Accounting reference date extended from 31/10 to 31/12

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14/07/1994

Full accounts made up to 1993-10-31

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09/05/1994

Secretary resigned;new secretary appointed

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27/04/1994

Return made up to 17/04/94; full list of members

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10/01/1994

Secretary resigned;new secretary appointed

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27/05/1993

Full accounts made up to 1992-10-31

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27/04/1993

Return made up to 17/04/93; full list of members

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30/06/1992

Full accounts made up to 1991-10-31

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08/05/1992

Return made up to 17/04/92; full list of members

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04/12/1991

Registered office changed on 04/12/91 from: hill hse 1 little new st london EC4A 3TR

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12/09/1991

Full accounts made up to 1990-10-31

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08/05/1991

Return made up to 17/04/91; change of members

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30/10/1990

Director resigned;new director appointed

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07/08/1990

Full accounts made up to 1989-10-31

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07/08/1990

Return made up to 17/04/90; full list of members

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20/06/1990

Director resigned

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26/02/1990

Director resigned

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21/11/1989

Secretary resigned;new secretary appointed

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27/07/1989

Full accounts made up to 1988-10-31

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27/07/1989

Return made up to 19/04/89; full list of members

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25/07/1988

Full accounts made up to 1987-10-31

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25/07/1988

Return made up to 12/04/88; full list of members

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19/06/1987

Full accounts made up to 1986-10-31

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19/06/1987

Return made up to 14/04/87; full list of members

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20/11/1986

New director appointed

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18/07/1986

Full accounts made up to 1985-10-31

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25/06/1986

Return made up to 10/04/86; full list of members

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09/06/1986

Director resigned;new director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Rout, Peter John	Secretary	10/10/1994 - 30/04/1996	20
George, Timothy Francis	Secretary	12/02/2008 - Present	271
AM SECRETARIES LIMITED	Corporate Secretary	31/12/2003 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About ALFRED MCALPINE BUILDING SERVICES LIMITED

ALFRED MCALPINE BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/03/1967 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 ALFRED MCALPINE BUILDING SERVICES LIMITED?

ALFRED MCALPINE BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 22/03/1967 and dissolved on 19/10/2010.

Where is ALFRED MCALPINE BUILDING SERVICES LIMITED located?

ALFRED MCALPINE BUILDING SERVICES LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does ALFRED MCALPINE BUILDING SERVICES LIMITED do?

ALFRED MCALPINE BUILDING SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALFRED MCALPINE BUILDING SERVICES LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.