ALFRED MCALPINE PROJECT FINANCE LIMITED

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ALFRED MCALPINE PROJECT FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02377746

Incorporation date

27/04/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

24 Birch Street, Wolverhampton, West Midlands WV1 4HYCopy
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Latest events (Record since 27/04/1989)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon18/01/2010
Application to strike the company off the register
dot icon17/05/2009
Accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 17/04/09; full list of members
dot icon16/09/2008
Accounts made up to 2007-12-31
dot icon11/06/2008
Return made up to 17/04/08; full list of members
dot icon29/04/2008
Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
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 icon05/06/2007
Return made up to 17/04/07; full list of members
dot icon31/10/2006
Accounts made up to 2005-12-31
dot icon09/05/2006
Return made up to 17/04/06; full list of members
dot icon28/09/2005
Accounts made up to 2004-12-31
dot icon01/06/2005
Return made up to 17/04/05; full list of members
dot icon01/06/2005
Location of register of members address changed
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon26/04/2004
Return made up to 17/04/04; full list of members
dot icon26/04/2004
Secretary's particulars changed;director's particulars changed
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 17/04/03; full list of members
dot icon17/03/2003
Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon21/04/2002
Return made up to 17/04/02; full list of members
dot icon14/01/2002
New director appointed
dot icon14/01/2002
New director appointed
dot icon14/01/2002
Director resigned
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon26/04/2001
Return made up to 17/04/01; full list of members
dot icon01/11/2000
Accounts made up to 1999-12-31
dot icon08/10/2000
New secretary appointed
dot icon10/09/2000
Secretary resigned
dot icon22/05/2000
Return made up to 17/04/00; full list of members
dot icon02/02/2000
Accounts made up to 1998-12-31
dot icon27/04/1999
Return made up to 17/04/99; full list of members
dot icon18/10/1998
Accounts made up to 1997-12-31
dot icon18/10/1998
Resolutions
dot icon18/10/1998
Resolutions
dot icon18/10/1998
Resolutions
dot icon18/10/1998
Resolutions
dot icon18/10/1998
Resolutions
dot icon18/10/1998
Resolutions
dot icon23/07/1998
Director's particulars changed
dot icon29/04/1998
Return made up to 17/04/98; full list of members
dot icon24/11/1997
New secretary appointed
dot icon24/11/1997
Secretary resigned
dot icon24/11/1997
Director resigned
dot icon01/09/1997
Accounts made up to 1996-12-31
dot icon18/05/1997
Return made up to 17/04/97; full list of members
dot icon18/05/1997
New director appointed
dot icon14/10/1996
Accounts made up to 1995-12-31
dot icon02/07/1996
Return made up to 17/04/96; full list of members
dot icon27/06/1996
New director appointed
dot icon27/06/1996
Director resigned
dot icon11/07/1995
Director resigned
dot icon09/07/1995
Accounts made up to 1994-12-31
dot icon06/06/1995
Return made up to 17/04/95; full list of members
dot icon06/06/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Accounting reference date extended from 31/10 to 31/12
dot icon27/04/1994
Accounts made up to 1993-10-31
dot icon27/04/1994
Return made up to 17/04/94; full list of members
dot icon27/04/1994
Secretary resigned;new secretary appointed
dot icon10/05/1993
Accounts made up to 1992-10-31
dot icon22/04/1993
Return made up to 17/04/93; full list of members
dot icon08/11/1992
Secretary resigned;new secretary appointed
dot icon29/04/1992
Accounts made up to 1991-10-31
dot icon29/04/1992
Return made up to 17/04/92; full list of members
dot icon04/12/1991
Registered office changed on 05/12/91 from: hill house, 1,little new street, london, EC4A 3TR
dot icon16/09/1991
Resolutions
dot icon14/08/1991
Resolutions
dot icon11/06/1991
Full accounts made up to 1990-10-31
dot icon07/05/1991
Return made up to 17/04/91; change of members
dot icon28/08/1990
Full accounts made up to 1989-10-31
dot icon28/08/1990
Return made up to 17/04/90; full list of members
dot icon20/11/1989
Secretary resigned;new secretary appointed
dot icon13/09/1989
New director appointed
dot icon11/09/1989
Accounting reference date notified as 31/10
dot icon10/09/1989
Wd 07/09/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100
dot icon10/09/1989
Memorandum and Articles of Association
dot icon31/08/1989
Certificate of change of name
dot icon29/08/1989
Resolutions
dot icon28/08/1989
Director resigned;new director appointed
dot icon28/08/1989
Secretary resigned;new secretary appointed
dot icon28/08/1989
Registered office changed on 29/08/89 from: 2 baches street london N1 6UB
dot icon27/04/1989
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gateley, Christopher
Director
30/12/1995 - 13/11/1997
40
AM NOMINEES LIMITED
Corporate Director
30/12/2001 - 11/02/2008
146
AM SECRETARIES LIMITED
Corporate Secretary
02/10/2000 - 11/02/2008
203
AM SECRETARIES LIMITED
Corporate Director
30/12/2001 - 11/02/2008
203
Forster, Garry James
Director
30/04/1997 - 30/12/2001
46

Persons with Significant Control

0

No PSC data available.

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Description

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About ALFRED MCALPINE PROJECT FINANCE LIMITED

ALFRED MCALPINE PROJECT FINANCE LIMITED is an(a) Dissolved company incorporated on 27/04/1989 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 PROJECT FINANCE LIMITED?

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ALFRED MCALPINE PROJECT FINANCE LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 17/05/2010.

Where is ALFRED MCALPINE PROJECT FINANCE LIMITED located?

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

What is the latest filing for ALFRED MCALPINE PROJECT FINANCE LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.