ALFRED MCALPINE HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

03785377

Incorporation date

08/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

31/05/2011

Application to strike the company off the register

View PDF (2 pages)

16/08/2010

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

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

10/06/2009

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

View PDF (3 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

03/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

19/06/2008

Registered office changed on 20/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

10/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/06/2006

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

View PDF (2 pages)

29/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

15/09/2005

Certificate of change of name

View PDF (2 pages)

12/07/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

20/07/2004

Return made up to 09/06/03; full list of members

View PDF (5 pages)

09/05/2004

Certificate of change of name

View PDF (2 pages)

01/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/06/2003

Return made up to 09/06/02; full list of members

View PDF (5 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

16/03/2003

Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/07/2001

Return made up to 09/06/01; full list of members

View PDF (8 pages)

08/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

Return made up to 09/06/00; full list of members

View PDF (5 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (2 pages)

05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (1 pages)

26/07/1999

Certificate of change of name

View PDF (3 pages)

26/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

26/07/1999

New director appointed

View PDF (3 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

26/07/1999

£ nc 1000/25000000 02/07/99

View PDF (1 pages)

26/07/1999

S-div 02/07/99

View PDF (1 pages)

06/07/1999

Registered office changed on 07/07/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1999 - 17/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1999 - 17/06/1999	43699
Mr Graeme Reid Mccallum	Director	10/09/2000 - 19/05/2002	49
Whitehead, Godfrey Oliver	Director	31/08/2000 - 19/05/2002	16
Hough, Timothy	Director	31/08/2000 - 19/05/2002	35

Persons with Significant Control

No PSC data available.

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Description

About ALFRED MCALPINE HOLDCO LIMITED

ALFRED MCALPINE HOLDCO LIMITED is an(a) Dissolved company incorporated on 08/06/1999 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 HOLDCO LIMITED?

ALFRED MCALPINE HOLDCO LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 26/09/2011.

Where is ALFRED MCALPINE HOLDCO LIMITED located?

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

What is the latest filing for ALFRED MCALPINE HOLDCO LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.