ALFRED MCALPINE FUNDING LIMITED

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ALFRED MCALPINE FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

03328226

Incorporation date

04/03/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

24 Birch Street, Wolverhampton WV1 4HYCopy
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Latest events (Record since 04/03/1997)
dot icon16/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2010
First Gazette notice for voluntary strike-off
dot icon26/04/2010
Application to strike the company off the register
dot icon04/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon17/05/2009
Accounts made up to 2008-12-31
dot icon05/03/2009
Return made up to 05/03/09; full list of members
dot icon16/09/2008
Accounts made up to 2007-12-31
dot icon03/08/2008
Registered office changed on 04/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
dot icon17/03/2008
Return made up to 05/03/08; full list of members
dot icon17/02/2008
New secretary appointed
dot icon17/02/2008
Secretary resigned
dot icon17/02/2008
Director resigned
dot icon14/02/2008
Director resigned
dot icon14/02/2008
New director appointed
dot icon14/02/2008
New director appointed
dot icon19/07/2007
Accounts made up to 2006-12-31
dot icon06/03/2007
Return made up to 05/03/07; full list of members
dot icon10/10/2006
Accounts made up to 2005-12-31
dot icon12/03/2006
Return made up to 05/03/06; full list of members
dot icon28/09/2005
Accounts made up to 2004-12-31
dot icon23/03/2005
Return made up to 05/03/05; full list of members
dot icon23/03/2005
Secretary's particulars changed;director's particulars changed
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 05/03/04; full list of members
dot icon25/01/2004
Director's particulars changed
dot icon03/06/2003
Accounts made up to 2002-12-31
dot icon20/05/2003
Return made up to 05/03/03; full list of members
dot icon17/03/2003
Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG
dot icon30/06/2002
Accounts made up to 2001-12-31
dot icon30/05/2002
Return made up to 05/03/02; full list of members
dot icon03/02/2002
Accounts made up to 2000-12-31
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon14/03/2001
Return made up to 05/03/01; full list of members
dot icon01/08/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Return made up to 05/03/00; full list of members
dot icon20/02/2000
Certificate of re-registration from Public Limited Company to Private
dot icon20/02/2000
Re-registration of Memorandum and Articles
dot icon20/02/2000
Application for reregistration from PLC to private
dot icon20/02/2000
Resolutions
dot icon20/02/2000
Resolutions
dot icon29/12/1999
Full accounts made up to 1998-12-31
dot icon30/03/1999
Return made up to 05/03/99; full list of members
dot icon14/12/1998
Auditor's resignation
dot icon10/08/1998
Director's particulars changed
dot icon10/08/1998
Secretary's particulars changed;director's particulars changed
dot icon02/08/1998
Full accounts made up to 1997-12-31
dot icon02/06/1998
New secretary appointed;new director appointed
dot icon02/06/1998
New director appointed
dot icon19/05/1998
Director resigned
dot icon19/05/1998
Secretary resigned
dot icon19/05/1998
Director resigned
dot icon14/05/1998
Director resigned
dot icon12/03/1998
Return made up to 05/03/98; full list of members
dot icon26/06/1997
Memorandum and Articles of Association
dot icon26/06/1997
Ad 08/05/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon26/06/1997
Director resigned
dot icon26/06/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon14/05/1997
Memorandum and Articles of Association
dot icon11/05/1997
New director appointed
dot icon11/05/1997
New director appointed
dot icon11/05/1997
Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU
dot icon11/05/1997
New director appointed
dot icon11/05/1997
Secretary resigned;director resigned
dot icon11/05/1997
Director resigned
dot icon05/05/1997
Certificate of authorisation to commence business and borrow
dot icon05/05/1997
Application to commence business
dot icon01/05/1997
Certificate of change of name
dot icon04/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/03/1997 - 21/04/1997
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
04/03/1997 - 21/04/1997
99599
INSTANT COMPANIES LIMITED
Nominee Director
04/03/1997 - 21/04/1997
43699
AM NOMINEES LIMITED
Corporate Director
06/04/1998 - 11/02/2008
146
AM SECRETARIES LIMITED
Corporate Director
06/04/1998 - 11/02/2008
203

Persons with Significant Control

0

No PSC data available.

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Description

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About ALFRED MCALPINE FUNDING LIMITED

ALFRED MCALPINE FUNDING LIMITED is an(a) Dissolved company incorporated on 04/03/1997 with the registered office located at 24 Birch Street, Wolverhampton 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 FUNDING LIMITED?

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ALFRED MCALPINE FUNDING LIMITED is currently Dissolved. It was registered on 04/03/1997 and dissolved on 16/08/2010.

Where is ALFRED MCALPINE FUNDING LIMITED located?

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ALFRED MCALPINE FUNDING LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for ALFRED MCALPINE FUNDING LIMITED?

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The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.