ALUPOWER-CHLORIDE LIMITED

Key Data

Status

Dissolved

Company No.

02387665

Incorporation date

21/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

09/01/2011

Final Gazette dissolved following liquidation

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09/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

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09/10/2010

Return of final meeting in a members' voluntary winding up

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02/09/2010

Liquidators' statement of receipts and payments to 2010-07-27

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01/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

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10/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

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28/01/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

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04/08/2008

Registered office changed on 05/08/2008 from 21 st thomas street bristol BS1 6JS

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04/08/2008

Appointment of a voluntary liquidator

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04/08/2008

Resolutions

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04/08/2008

Declaration of solvency

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02/07/2008

Appointment Terminated Director rhodri evans

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01/06/2008

Return made up to 19/05/08; full list of members

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29/05/2008

Director's Change of Particulars / raymond kubis / 30/09/2007 / Nationality was: american, now: british; HouseName/Number was: , now: parking 57; Street was: dreve du rembucher 44, now: ; Post Town was: brussels, now: 8002 zurich; Region was: b-1170, now: ; Post Code was: foreign, now: ; Country was: belgium, now: switzerland

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13/01/2008

Accounts made up to 2007-03-31

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20/05/2007

Return made up to 19/05/07; full list of members

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31/08/2006

Accounts made up to 2006-03-31

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21/05/2006

Return made up to 19/05/06; full list of members

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27/12/2005

Accounts made up to 2005-03-31

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23/05/2005

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

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30/09/2004

Accounts made up to 2004-03-31

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24/05/2004

Return made up to 19/05/04; full list of members

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26/01/2004

Accounts made up to 2003-03-31

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22/05/2003

Return made up to 19/05/03; full list of members

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22/03/2003

Accounts made up to 2002-03-31

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30/01/2003

New director appointed

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22/01/2003

Delivery ext'd 3 mth 31/03/02

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19/06/2002

Return made up to 19/05/02; full list of members

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19/06/2002

Resolutions

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19/06/2002

New director appointed

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19/06/2002

New director appointed

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08/04/2002

New director appointed

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26/03/2002

Director resigned

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26/03/2002

Director resigned

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26/03/2002

Secretary resigned

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26/03/2002

Registered office changed on 27/03/02 from: invensys house carlisle place london SW1P 1NS

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26/03/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Director resigned

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13/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

21/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

29/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (6 pages)

05/03/2001

Director resigned

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21/12/2000

Accounts made up to 2000-03-31

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18/06/2000

New director appointed

View PDF (9 pages)

18/06/2000

Return made up to 19/05/00; full list of members

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25/05/2000

Director resigned

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01/05/2000

Accounts made up to 1999-03-31

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23/12/1999

Secretary's particulars changed

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14/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

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14/10/1999

Director resigned

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31/08/1999

New director appointed

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19/06/1999

Return made up to 13/05/99; full list of members

View PDF (9 pages)

06/06/1999

Director resigned

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29/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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01/02/1999

Director resigned

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14/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

31/05/1998

Return made up to 19/05/98; full list of members

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31/01/1998

New director appointed

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21/01/1998

Director resigned

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14/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/09/1997

Resolutions

View PDF (1 pages)

11/09/1997

Director's particulars changed

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04/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

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05/07/1997

Return made up to 19/05/97; full list of members

View PDF (10 pages)

21/10/1996

Resolutions

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21/10/1996

Resolutions

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21/10/1996

Resolutions

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21/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/08/1996

Director resigned

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29/05/1996

Return made up to 19/05/96; full list of members

View PDF (9 pages)

10/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

New director appointed

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22/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/06/1995

Return made up to 19/05/95; full list of members

View PDF (10 pages)

18/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

Director resigned

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06/02/1995

New director appointed

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11/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

New director appointed

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21/12/1994

New secretary appointed

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21/12/1994

Registered office changed on 22/12/94 from: po box 5 clifton junction swinton manchester M27 2LR

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24/10/1994

Full accounts made up to 1993-12-31

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26/07/1994

Director resigned

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22/05/1994

Return made up to 19/05/94; no change of members

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26/10/1993

Full accounts made up to 1992-12-31

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26/10/1993

Secretary resigned;new secretary appointed

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05/06/1993

Return made up to 22/05/93; no change of members

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04/11/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 22/05/92; full list of members

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14/02/1992

Secretary's particulars changed

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16/01/1992

Full accounts made up to 1991-03-31

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03/01/1992

New director appointed

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04/12/1991

Director resigned

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17/11/1991

Accounts made up to 1990-03-31

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10/11/1991

Ad 06/11/91--------- £ si 180000@1=180000 £ ic 20000/200000

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05/11/1991

Resolutions

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03/11/1991

Resolutions

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03/10/1991

Accounting reference date shortened from 31/03 to 31/12

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18/09/1991

Registered office changed on 19/09/91 from: 130 wilton road london SW1V 1LQ

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18/09/1991

Director resigned

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18/09/1991

Director resigned

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18/09/1991

New director appointed

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18/09/1991

Return made up to 15/05/91; full list of members

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15/09/1991

Secretary resigned

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11/09/1991

Secretary resigned

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11/09/1991

Director resigned

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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02/09/1991

New secretary appointed

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20/06/1991

New director appointed

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20/06/1991

New secretary appointed

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08/04/1991

Ad 08/03/91-25/03/91 £ si 19998@1=19998 £ ic 2/20000

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13/03/1991

Director resigned

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24/10/1990

Return made up to 15/05/90; full list of members

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30/07/1990

Registered office changed on 31/07/90 from: po box 5, clifton junction manchester M27 2LR

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30/07/1990

New director appointed

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22/05/1990

Certificate of change of name

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22/05/1990

Resolutions

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22/05/1990

Resolutions

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16/05/1990

Registered office changed on 17/05/90 from: 41 spring gardens manchester M2 2BB

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21/05/1989

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Score, Timothy	Director	31/10/1994 - 30/12/1995	67
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/03/2002 - 28/01/2009	1336
INVENSYS SECRETARIES LIMITED	Corporate Secretary	31/10/1994 - 21/03/2002	124
Stevens, David John	Director	30/12/1997 - 13/05/1999	205
Bays, James Claude	Director	01/07/1999 - 29/03/2001	190

Persons with Significant Control

No PSC data available.

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Description

About ALUPOWER-CHLORIDE LIMITED

ALUPOWER-CHLORIDE LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT. 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 ALUPOWER-CHLORIDE LIMITED?

ALUPOWER-CHLORIDE LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 09/01/2011.

Where is ALUPOWER-CHLORIDE LIMITED located?

ALUPOWER-CHLORIDE LIMITED is registered at Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT.

What is the latest filing for ALUPOWER-CHLORIDE LIMITED?

The latest filing was on 09/01/2011: Final Gazette dissolved following liquidation.