ALFRED MCALPINE INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

01449086

Incorporation date

18/09/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/09/1979)

03/10/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03

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01/10/2018

Change of details for Carillion (Am) Limited as a person with significant control on 2018-10-01

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01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

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29/08/2018

Order of court to wind up

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13/08/2018

Termination of appointment of Westley Maffei as a secretary on 2018-08-09

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13/08/2018

Termination of appointment of Westley Maffei as a director on 2018-08-09

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13/08/2018

Termination of appointment of Lee James Mills as a director on 2018-08-08

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17/04/2018

Confirmation statement made on 2018-04-17 with no updates

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10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

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07/07/2017

Appointment of Mr Westley Maffei as a director on 2017-07-01

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07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

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06/07/2017

Termination of appointment of Timothy Francis George as a director on 2017-06-30

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20/06/2017

Accounts for a dormant company made up to 2016-12-31

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18/04/2017

Confirmation statement made on 2017-04-17 with updates

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24/06/2016

Accounts for a dormant company made up to 2015-12-31

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25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

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20/08/2015

Accounts for a dormant company made up to 2014-12-31

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17/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

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09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

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09/03/2015

Director's details changed for Mr Timothy Francis George on 2015-03-02

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09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

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08/07/2014

Accounts for a dormant company made up to 2013-12-31

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17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

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02/09/2013

Accounts for a dormant company made up to 2012-12-31

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17/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

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22/06/2012

Accounts for a dormant company made up to 2011-12-31

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17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

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19/12/2011

Secretary's details changed for Mr Timothy Francis George on 2011-12-01

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19/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

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16/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

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02/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-04-17 with full list of shareholders

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26/01/2011

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

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26/01/2011

Restoration by order of the court

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17/08/2010

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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20/04/2010

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

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21/05/2009

Accounts for a dormant company made up to 2008-12-31

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27/04/2009

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

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17/09/2008

Accounts for a dormant company made up to 2007-12-31

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12/06/2008

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

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15/02/2008

New director appointed

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20/07/2007

Accounts for a dormant company 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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05/11/2006

Accounts for a dormant company made up to 2005-12-31

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21/04/2006

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

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14/09/2005

New secretary appointed

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14/09/2005

New director appointed

View PDF (13 pages)

14/09/2005

New director appointed

View PDF (14 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Secretary resigned

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06/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/05/2005

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

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13/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/04/2004

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

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26/01/2004

Director resigned

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06/10/2003

Full accounts made up to 2002-12-31

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21/05/2003

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

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20/03/2003

Auditor's resignation

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17/03/2003

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

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19/11/2002

Full accounts made up to 2001-12-31

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12/07/2002

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

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/04/2001

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

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01/11/2000

Full accounts made up to 1999-12-31

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22/08/2000

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

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21/08/2000

Location of register of members

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19/07/2000

Director resigned

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08/09/1999

Full 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

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15/12/1998

Auditor's resignation

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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

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13/11/1998

Resolutions

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31/10/1998

Full accounts made up to 1997-12-31

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25/08/1998

Director's particulars changed

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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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31/10/1997

Full 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

Director's particulars changed

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21/11/1996

Director resigned

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04/11/1996

Full group accounts made up to 1995-12-31

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07/08/1996

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

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06/08/1996

Director resigned

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02/08/1996

Secretary resigned

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02/08/1996

New secretary appointed

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19/07/1996

New director appointed

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19/07/1996

New director appointed

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26/06/1996

Director resigned

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26/06/1996

Director resigned

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26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

Director resigned

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25/06/1996

New director appointed

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07/12/1995

Director resigned

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17/07/1995

Full accounts made up to 1994-12-31

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30/04/1995

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

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28/02/1995

Director resigned

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14/10/1994

Secretary resigned;new secretary appointed

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09/09/1994

New director appointed

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05/09/1994

New director appointed

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15/07/1994

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

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29/06/1994

Full group accounts made up to 1993-10-31

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27/06/1994

New director appointed

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10/05/1994

Secretary resigned;new secretary appointed

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22/04/1994

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

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28/03/1994

Director resigned

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10/01/1994

Secretary resigned;new secretary appointed

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16/11/1993

Ad 28/10/93--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

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16/11/1993

Nc inc already adjusted 28/10/93

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16/11/1993

Resolutions

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16/11/1993

Resolutions

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27/04/1993

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

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27/04/1993

Full group accounts made up to 1992-10-31

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10/02/1993

Director resigned

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11/09/1992

New director appointed

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19/08/1992

New director appointed

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03/06/1992

Full group accounts made up to 1991-10-31

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13/05/1992

Director resigned

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08/05/1992

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

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23/01/1992

New director appointed

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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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25/11/1991

Director resigned

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04/09/1991

Full accounts made up to 1990-10-31

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29/05/1991

Director resigned

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29/05/1991

Director resigned

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13/05/1991

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

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09/08/1990

Full group accounts made up to 1989-10-31

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09/08/1990

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

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19/06/1990

Director resigned

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27/07/1989

Full group 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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14/11/1988

New director appointed

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25/07/1988

Full group 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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19/01/1988

Director resigned

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14/07/1987

Full group accounts made up to 1986-10-31

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14/07/1987

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

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12/02/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/06/1986

Group of companies' accounts made up to 1985-10-31

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13/06/1986

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

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09/10/1981

Miscellaneous

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20/11/1980

Certificate of change of name

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18/09/1979

Miscellaneous

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18/09/1979

Incorporation

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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

31/12/2016

Next confirmation date

17/04/2019

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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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
AM NOMINEES LIMITED	Corporate Director	31/08/2005 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	31/08/2005 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Secretary	31/08/2005 - 12/02/2008	203
Jardine, Malcolm Brian	Director	22/06/1992 - 22/11/1995	4
Wetherall, Robert James	Director	23/08/1994 - 31/03/1996	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

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Turnover:

No. of employees:

Description

About ALFRED MCALPINE INTERNATIONAL LIMITED

ALFRED MCALPINE INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 18/09/1979 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no 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 INTERNATIONAL LIMITED?

ALFRED MCALPINE INTERNATIONAL LIMITED is currently Liquidation. It was registered on 18/09/1979 .

Where is ALFRED MCALPINE INTERNATIONAL LIMITED located?

ALFRED MCALPINE INTERNATIONAL LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does ALFRED MCALPINE INTERNATIONAL LIMITED do?

ALFRED MCALPINE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALFRED MCALPINE INTERNATIONAL LIMITED?

The latest filing was on 03/10/2018: Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-03.