ALFRED MCALPINE SLATE LIMITED

Key Data

Status

Active

Company No.

01008774

Incorporation date

22/04/1971

Size

Dormant

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1971)

17/10/2018

Termination of appointment of Lee James Mills as a director on 2018-09-28

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16/10/2018

Termination of appointment of Timothy Francis George as a secretary on 2018-09-28

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16/10/2018

Termination of appointment of Timothy Francis George as a director on 2018-09-28

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12/05/2017

Restoration by order of the court

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23/09/2014

Final Gazette dissolved via compulsory strike-off

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10/06/2014

First Gazette notice for compulsory strike-off

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06/12/2012

Restoration by order of the court

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31/01/2012

Final Gazette dissolved via voluntary strike-off

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20/12/2011

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

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19/12/2011

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

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

16/12/2011

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

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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02/09/2011

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

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20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

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17/08/2010

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

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11/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/02/2009

Full accounts made up to 2007-12-31

View PDF (26 pages)

22/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

16/07/2008

Auditor's resignation

View PDF (3 pages)

14/07/2008

Director appointed timothy francis george

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17/06/2008

Registered office changed on 17/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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01/04/2008

Director appointed lee james mills

View PDF (11 pages)

14/03/2008

Appointment terminated secretary christopher lee

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14/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

13/03/2008

Appointment terminated director am nominees LIMITED

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23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

18/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

09/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

23/02/2006

New director appointed

View PDF (14 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/01/2005

Return made up to 19/12/04; full list of members

View PDF (3 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (3 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/12/2003

Return made up to 19/12/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

17/03/2003

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

View PDF (1 pages)

07/03/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/05/2002

Amended full accounts made up to 2000-12-31

View PDF (16 pages)

15/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 19/12/99; full list of members

View PDF (13 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

17/08/1999

New director appointed

View PDF (4 pages)

15/05/1999

Director resigned

View PDF (1 pages)

27/01/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

18/01/1999

Return made up to 19/12/98; full list of members

View PDF (13 pages)

15/12/1998

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 100@1=100 £ ic 296695/296795

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24/07/1998

Secretary's particulars changed

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01/06/1998

Certificate of change of name

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26/05/1998

New director appointed

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26/05/1998

New director appointed

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26/05/1998

Memorandum and Articles of Association

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26/05/1998

Nc inc already adjusted 19/05/98

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26/05/1998

Nc inc already adjusted 19/05/98

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26/05/1998

Resolutions

View PDF (4 pages)

26/05/1998

Resolutions

View PDF (2 pages)

26/05/1998

Resolutions

View PDF (5 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Accounting reference date extended from 30/11/97 to 31/12/97

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19/12/1997

Return made up to 19/12/97; full list of members

View PDF (11 pages)

07/11/1997

Resolutions

View PDF (4 pages)

07/11/1997

Resolutions

View PDF (4 pages)

31/10/1997

Particulars of contract relating to shares

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31/10/1997

Ad 02/10/97--------- £ si 296000@1=296000 £ ic 695/296695

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29/10/1997

Resolutions

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29/10/1997

Nc inc already adjusted 26/09/97

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29/10/1997

Conve 26/09/97

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29/10/1997

Resolutions

View PDF (2 pages)

29/10/1997

Resolutions

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29/10/1997

Resolutions

View PDF (14 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Secretary resigned;director resigned

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14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: the quarry blaenau ffestiniog, merionethshire LL41 3NB

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14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

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02/10/1997

Certificate of change of name

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02/10/1997

Accounts for a small company made up to 1996-11-30

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21/08/1997

Declaration of satisfaction of mortgage/charge

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21/01/1997

Return made up to 19/12/96; no change of members

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02/01/1997

Accounts for a small company made up to 1995-11-30

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16/02/1996

Return made up to 19/12/95; no change of members

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03/11/1995

Accounts for a small company made up to 1994-11-30

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06/03/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-11-30

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04/07/1994

Accounts for a small company made up to 1992-11-30

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20/02/1994

Return made up to 19/12/93; no change of members

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04/02/1994

Return made up to 19/12/92; no change of members

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05/02/1993

Resolutions

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26/01/1993

£ ic 800/695 10/12/92 £ sr 105@1=105

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07/10/1992

Accounts for a small company made up to 1991-11-30

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30/09/1992

Memorandum and Articles of Association

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30/09/1992

Resolutions

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10/02/1992

Accounts for a small company made up to 1990-11-30

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10/02/1992

Return made up to 19/12/91; full list of members

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01/03/1991

Accounts for a small company made up to 1989-11-30

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01/03/1991

Return made up to 16/01/91; no change of members

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03/04/1990

Accounts for a small company made up to 1988-11-30

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03/04/1990

Return made up to 19/12/89; full list of members

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01/03/1989

Accounts for a small company made up to 1987-11-30

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01/03/1989

Return made up to 22/12/88; full list of members

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24/06/1988

Accounts for a small company made up to 1986-11-30

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24/06/1988

Return made up to 28/12/87; full list of members

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15/04/1987

Accounts for a small company made up to 1985-11-30

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15/04/1987

Return made up to 29/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/04/1971

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

31/12/2010

Next confirmation date

19/12/2016

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALFRED MCALPINE SLATE LIMITED

ALFRED MCALPINE SLATE LIMITED is an(a) Active company incorporated on 22/04/1971 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 SLATE LIMITED?

ALFRED MCALPINE SLATE LIMITED is currently Active. It was registered on 22/04/1971 and dissolved on 23/09/2014.

Where is ALFRED MCALPINE SLATE LIMITED located?

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

What does ALFRED MCALPINE SLATE LIMITED do?

ALFRED MCALPINE SLATE LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for ALFRED MCALPINE SLATE LIMITED?

The latest filing was on 17/10/2018: Termination of appointment of Lee James Mills as a director on 2018-09-28.