ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

01147240

Incorporation date

23/11/1973

Size

Total Exemption Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1977)

01/03/2018

Accounts made up to 2018-03-20

View PDF (9 pages)

17/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

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

View PDF (1 pages)

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

View PDF (3 pages)

13/05/2009

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

View PDF (4 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

12/06/2008

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

View PDF (4 pages)

30/04/2008

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

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (2 pages)

15/02/2008

New director appointed

View PDF (2 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/06/2007

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

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/05/2006

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

View PDF (2 pages)

29/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

20/06/2005

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

View PDF (3 pages)

05/11/2004

Secretary resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

New secretary appointed;new director appointed

View PDF (12 pages)

05/11/2004

New director appointed

View PDF (13 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

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

View PDF (6 pages)

26/04/2004

Location of debenture register

View PDF (1 pages)

26/04/2004

Location of register of members

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

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

View PDF (7 pages)

18/03/2003

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

View PDF (1 pages)

25/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

12/07/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

27/04/2001

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

View PDF (6 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/05/2000

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

View PDF (5 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/04/1999

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

View PDF (7 pages)

15/12/1998

Auditor's resignation

View PDF (3 pages)

13/11/1998

Resolutions

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13/11/1998

Resolutions

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13/11/1998

Resolutions

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13/11/1998

Resolutions

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13/11/1998

Resolutions

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Secretary's particulars changed

View PDF (1 pages)

21/04/1998

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

View PDF (8 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/05/1997

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

View PDF (7 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/08/1996

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

View PDF (7 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

New secretary appointed

View PDF (1 pages)

26/06/1996

Director resigned

View PDF (1 pages)

15/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

20/06/1995

Director resigned

View PDF (2 pages)

10/05/1995

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

View PDF (7 pages)

13/03/1995

Director resigned

View PDF (2 pages)

14/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1994

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

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10/05/1994

Secretary resigned;new secretary appointed

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26/04/1994

Accounts made up to 1993-10-31

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26/04/1994

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

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11/01/1994

Secretary resigned;new secretary appointed

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13/12/1993

Director resigned

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07/09/1993

Accounts made up to 1992-10-31

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28/04/1993

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

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23/09/1992

Resolutions

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16/09/1992

Full accounts made up to 1991-10-31

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17/08/1992

Resolutions

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07/05/1992

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

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05/12/1991

Registered office changed on 05/12/91 from: hill house 1 little new street london EC4A 3TR

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06/09/1991

Full accounts made up to 1990-10-31

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09/05/1991

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

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08/08/1990

Full accounts made up to 1989-10-31

View PDF (7 pages)

08/08/1990

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

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21/11/1989

Secretary resigned;new secretary appointed

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28/07/1989

Full accounts made up to 1988-10-31

View PDF (7 pages)

28/07/1989

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

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21/04/1989

Director resigned

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16/12/1988

New director appointed

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16/12/1988

Director resigned;new director appointed

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18/11/1988

Certificate of change of name

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26/07/1988

Full accounts made up to 1987-10-31

View PDF (7 pages)

26/07/1988

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

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28/09/1987

Director resigned;new director appointed

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01/07/1987

Full accounts made up to 1986-10-31

View PDF (7 pages)

01/07/1987

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

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10/07/1986

Director resigned

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20/06/1986

Director resigned;new director appointed

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13/06/1986

Full accounts made up to 1985-10-31

View PDF (7 pages)

13/06/1986

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

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20/05/1986

Full accounts made up to 1984-10-31

View PDF (7 pages)

12/06/1977

Accounts made up to 2076-10-31

View PDF (10 pages)

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Forster, Garry James	Secretary	30/04/1996 - 25/10/2004	80
Jackson, Andrew Philip	Director	01/11/1996 - 20/12/2003	40
AM SECRETARIES LIMITED	Corporate Director	19/10/2004 - 12/02/2008	203
Grice, Ian Michael	Director	01/11/1996 - 25/10/2004	28
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 CONSTRUCTION MAJOR PROJECTS LIMITED

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED is an(a) Dissolved company incorporated on 23/11/1973 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 CONSTRUCTION MAJOR PROJECTS LIMITED?

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED is currently Dissolved. It was registered on 23/11/1973 and dissolved on 17/08/2010.

Where is ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED located?

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED do?

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED?

The latest filing was on 01/03/2018: Accounts made up to 2018-03-20.