ALFRED MCALPINE SLATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02423538

Incorporation date

17/09/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1989)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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18/12/2011

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

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18/12/2011

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

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15/12/2011

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

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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01/09/2011

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

View PDF (6 pages)

27/04/2011

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

View PDF (5 pages)

16/08/2010

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

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19/04/2010

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

View PDF (5 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/04/2009

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

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

15/07/2008

Auditor's resignation

View PDF (3 pages)

13/07/2008

Director appointed timothy francis george

View PDF (1 pages)

10/06/2008

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

View PDF (3 pages)

29/04/2008

Registered office changed on 30/04/2008 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

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/06/2007

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

View PDF (2 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/05/2006

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

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

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

View PDF (2 pages)

11/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

26/04/2004

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

View PDF (6 pages)

26/04/2004

Secretary's particulars changed

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25/01/2004

Director's particulars changed

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

20/05/2003

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

View PDF (6 pages)

17/03/2003

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

View PDF (1 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

21/04/2002

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

View PDF (5 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

02/05/2001

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

View PDF (5 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

10/09/2000

Director resigned

View PDF (1 pages)

24/05/2000

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

View PDF (5 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/1999

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

View PDF (10 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

29/07/1998

Statement of affairs

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29/07/1998

Ad 01/06/98--------- £ si 296795@1=296795 £ ic 2/296797

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23/07/1998

Secretary's particulars changed;director's particulars changed

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31/05/1998

Certificate of change of name

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25/05/1998

Memorandum and Articles of Association

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25/05/1998

Resolutions

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25/05/1998

Resolutions

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25/05/1998

Resolutions

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25/05/1998

£ nc 100/300000 18/05/98

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19/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (4 pages)

29/04/1998

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

View PDF (6 pages)

15/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

15/03/1998

Resolutions

View PDF (16 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

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15/03/1998

Resolutions

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15/03/1998

Resolutions

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15/03/1998

Resolutions

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27/05/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

18/05/1997

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

View PDF (6 pages)

18/05/1997

Director's particulars changed

View PDF (1 pages)

01/08/1996

Secretary resigned

View PDF (1 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

27/06/1996

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

View PDF (7 pages)

25/06/1996

Director resigned

View PDF (1 pages)

31/05/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

07/06/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

25/04/1995

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

View PDF (6 pages)

08/03/1995

Director resigned;new director appointed

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08/03/1995

Director resigned;new director appointed

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27/01/1995

Resolutions

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13/10/1994

Secretary resigned;new secretary appointed

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14/07/1994

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

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04/07/1994

Full accounts made up to 1993-10-31

View PDF (8 pages)

09/05/1994

Secretary resigned;new secretary appointed

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21/04/1994

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

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09/01/1994

Secretary resigned;new secretary appointed

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28/11/1993

Certificate of change of name

View PDF (2 pages)

12/10/1993

Director resigned;new director appointed

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12/10/1993

New director appointed

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02/08/1993

Director resigned

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28/07/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

26/04/1993

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

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21/01/1993

New director appointed

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10/12/1992

Director resigned

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13/08/1992

Full accounts made up to 1991-10-31

View PDF (7 pages)

12/05/1992

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

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09/12/1991

New director appointed

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04/12/1991

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

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28/11/1991

Full accounts made up to 1990-10-31

View PDF (7 pages)

23/05/1991

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

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18/07/1990

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

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04/06/1990

Accounting reference date extended from 31/03 to 31/10

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30/05/1990

Secretary resigned;new secretary appointed

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04/10/1989

Registered office changed on 05/10/89 from: 84 temple chambers temple avenue london EC4Y ohp

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04/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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	15/04/2001 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	02/10/2000 - 11/02/2008	204
Thompson, Roger Mark	Director	22/07/1993 - 30/12/1994	43
Forster, Garry James	Director	06/05/1998 - 15/04/2001	46
Mills, Lee James	Director	11/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About ALFRED MCALPINE SLATE HOLDINGS LIMITED

ALFRED MCALPINE SLATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/09/1989 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 SLATE HOLDINGS LIMITED?

ALFRED MCALPINE SLATE HOLDINGS LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 30/01/2012.

Where is ALFRED MCALPINE SLATE HOLDINGS LIMITED located?

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

What does ALFRED MCALPINE SLATE HOLDINGS LIMITED do?

ALFRED MCALPINE SLATE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALFRED MCALPINE SLATE HOLDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.