ALUMAX EXTRUSIONS LIMITED

Key Data

Status

Dissolved

Company No.

00758916

Incorporation date

26/04/1963

Size

Full

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1963)

13/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2011

Restoration by order of the court

View PDF (3 pages)

04/04/2005

Dissolved

View PDF (1 pages)

04/01/2005

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

14/12/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Registered office changed on 15/01/04 from: p o box 68 waunarlwydd works swansea west glamorgan SA1 1XH

View PDF (1 pages)

13/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Declaration of solvency

View PDF (7 pages)

12/01/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

27/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Secretary's particulars changed

View PDF (1 pages)

30/04/2003

Registered office changed on 30/04/03 from: waunarlwydd works po box 42 swansea west glamorgan SA1 1YD

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/07/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/07/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

10/06/1999

Registered office changed on 10/06/99 from: llantrisant business park llantrisant mid-glamorgan CF7 8LF

View PDF (1 pages)

10/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Auditor's resignation

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/06/1998

Return made up to 24/05/98; full list of members

View PDF (6 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

30/10/1997

Registered office changed on 30/10/97 from: astmoor runcorn cheshire WA7 1QQ

View PDF (1 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

11/06/1997

Return made up to 24/05/97; full list of members

View PDF (10 pages)

11/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (1 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/08/1996

Director resigned

View PDF (1 pages)

13/06/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Director resigned

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (32 pages)

22/05/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (204 pages)

02/11/1994

New director appointed

View PDF (0 pages)

12/08/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

28/06/1994

Certificate of change of name

View PDF (2 pages)

16/06/1994

Director resigned

View PDF (0 pages)

16/06/1994

Director resigned

View PDF (0 pages)

13/06/1994

Return made up to 24/05/94; no change of members

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

21/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/06/1992

Return made up to 24/05/92; full list of members

View PDF (7 pages)

03/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/06/1991

Return made up to 24/05/91; full list of members

View PDF (0 pages)

24/05/1991

New director appointed

View PDF (0 pages)

24/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

28/03/1990

Return made up to 20/03/89; full list of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/03/1990

Return made up to 20/03/90; full list of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/12/1988

Return made up to 13/10/88; full list of members

View PDF (0 pages)

11/03/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/03/1988

Registered office changed on 11/03/88 from: astmoor road astmoor runcorn cheshire

View PDF (0 pages)

11/03/1988

Return made up to 22/10/87; full list of members

View PDF (0 pages)

27/09/1986

Full accounts made up to 1985-12-27

View PDF (0 pages)

27/09/1986

Return made up to 24/09/86; full list of members

View PDF (0 pages)

30/09/1983

Accounts made up to 1982-12-27

View PDF (11 pages)

28/09/1973

Memorandum and Articles of Association

View PDF (44 pages)

26/04/1963

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALUMAX EXTRUSIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2002

Last change occurred

31/12/2002

Accounts

Full

Last made up date

31/12/2002

Next account date

31/12/2003

See more events →

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
Fargas Mas, Lluis Maria	Director	14/09/2001 - Present	20
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	17/07/2001 - Present	1710
Lavite, Michel Marc	Director	29/01/1998 - 14/09/2001	2
Johnston, Thomas Galen	Director	04/08/1997 - 16/06/1998	2
Frost, Lawrence Bernard	Director	28/06/1996 - 05/08/1997	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALUMAX EXTRUSIONS LIMITED

ALUMAX EXTRUSIONS LIMITED is an(a) Dissolved company incorporated on 26/04/1963 with the registered office located at 11-13 Penhill Road, Cardiff, CF11 9UP. There are currently 5 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 ALUMAX EXTRUSIONS LIMITED?

ALUMAX EXTRUSIONS LIMITED is currently Dissolved. It was registered on 26/04/1963 and dissolved on 13/05/2014.

Where is ALUMAX EXTRUSIONS LIMITED located?

ALUMAX EXTRUSIONS LIMITED is registered at 11-13 Penhill Road, Cardiff, CF11 9UP.

What does ALUMAX EXTRUSIONS LIMITED do?

ALUMAX EXTRUSIONS LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for ALUMAX EXTRUSIONS LIMITED?

The latest filing was on 13/05/2014: Final Gazette dissolved via compulsory strike-off.