HOOGOVENS ALUMINIUM U K LIMITED

Key Data

Status

Dissolved

Company No.

00916784

Incorporation date

02/10/1967

Size

Dormant

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

29/11/2016

Final Gazette dissolved via voluntary strike-off

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13/09/2016

First Gazette notice for voluntary strike-off

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02/09/2016

Application to strike the company off the register

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09/08/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (6 pages)

04/11/2015

Accounts for a dormant company made up to 2015-03-28

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23/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

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19/09/2014

Accounts for a dormant company made up to 2014-03-29

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12/08/2014

Annual return made up to 2014-05-29 with full list of shareholders

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12/08/2014

Registered office address changed from Po Box 4 Bridgnorth Road Wombourne Wolverhampton West Midlands WV5 8AT to Steelpark Steelpark Way Wolverhampton WV11 3SR on 2014-08-12

View PDF (1 pages)

12/08/2013

Full accounts made up to 2013-03-30

View PDF (13 pages)

31/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

31/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

29/07/2011

Full accounts made up to 2011-04-02

View PDF (13 pages)

31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2010-04-03

View PDF (15 pages)

24/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/12/2009

Full accounts made up to 2009-03-28

View PDF (13 pages)

17/06/2009

Return made up to 29/05/09; full list of members

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21/05/2009

Full accounts made up to 2008-03-29

View PDF (11 pages)

21/05/2009

Accounting reference date shortened from 31/12/2008 to 29/03/2008

View PDF (1 pages)

01/11/2008

Appointment terminated director theodore henrar

View PDF (1 pages)

01/11/2008

Director appointed paul steele

View PDF (2 pages)

25/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 24/06/2008 from po box 4 bridgnorth road wombourne wolverhampton WV5 8AT united kingdom

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24/06/2008

Location of register of members

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24/06/2008

Location of debenture register

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24/06/2008

Registered office changed on 24/06/2008 from 96 stourbridge road lye stourbridge west midlands DY9 7DD

View PDF (1 pages)

30/11/2007

Full accounts made up to 2006-12-30

View PDF (12 pages)

03/07/2007

Full accounts made up to 2005-12-30

View PDF (13 pages)

27/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/09/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

02/03/2003

Auditor's resignation

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12/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

22/03/2002

Registered office changed on 22/03/02 from: swallowdale lane hemel hempstead herts HP2 7PU

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22/03/2002

Director resigned

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18/02/2002

New secretary appointed

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19/12/2001

Secretary resigned

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31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/05/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

New secretary appointed

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28/10/1999

Ad 30/09/99--------- £ si 1160000@1=1160000 £ ic 325000/1485000

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28/10/1999

Resolutions

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28/10/1999

Resolutions

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28/10/1999

£ nc 1000000/1485000 30/09/99

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24/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/06/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

26/03/1999

Director resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

22/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

05/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

15/02/1996

Director resigned;new director appointed

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

19/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

12/06/1995

Director resigned;new director appointed

View PDF (2 pages)

13/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 29/05/94; no change of members

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27/01/1994

Director resigned;new director appointed

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27/01/1994

Director resigned;new director appointed

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25/06/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 29/05/93; full list of members

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25/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 29/05/92; no change of members

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04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 21/06/91; full list of members

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Director resigned;new director appointed

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21/02/1991

Director resigned;new director appointed

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03/01/1991

Certificate of change of name

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02/08/1990

Full group accounts made up to 1989-12-31

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02/08/1990

Return made up to 06/07/90; full list of members

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13/07/1989

Registered office changed on 13/07/89 from: adelaide house london bridge london EC4R 9BU

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11/07/1989

Director resigned;new director appointed

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07/07/1989

Full accounts made up to 1988-12-31

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07/07/1989

Return made up to 07/07/89; full list of members

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26/05/1988

Full group accounts made up to 1987-12-31

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26/05/1988

Return made up to 04/04/88; full list of members

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01/03/1988

Director resigned;new director appointed

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04/06/1987

Full group accounts made up to 1986-12-31

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04/06/1987

Return made up to 10/05/87; full list of members

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27/09/1986

Director resigned;new director appointed

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05/06/1986

Group of companies' accounts made up to 1985-12-31

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05/06/1986

Return made up to 07/05/86; full list of members

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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

28/03/2015

Last change occurred

28/03/2015

Accounts

Dormant

Last made up date

28/03/2015

Next account date

28/03/2016

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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
Aitken, Alastair Stuart	Director	01/02/2001 - Present	2
Henrar, Theodore Johan	Director	01/02/2001 - 07/10/2008	1
Harman, Michael	Director	23/10/1998 - 10/12/2001	2
Steele, Paul	Director	07/10/2008 - Present	1
Achwarizmi, Djohan	Director	26/04/1995 - 21/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About HOOGOVENS ALUMINIUM U K LIMITED

HOOGOVENS ALUMINIUM U K LIMITED is an(a) Dissolved company incorporated on 02/10/1967 with the registered office located at Steelpark, Steelpark Way, Wolverhampton WV11 3SR. 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 HOOGOVENS ALUMINIUM U K LIMITED?

HOOGOVENS ALUMINIUM U K LIMITED is currently Dissolved. It was registered on 02/10/1967 and dissolved on 29/11/2016.

Where is HOOGOVENS ALUMINIUM U K LIMITED located?

HOOGOVENS ALUMINIUM U K LIMITED is registered at Steelpark, Steelpark Way, Wolverhampton WV11 3SR.

What does HOOGOVENS ALUMINIUM U K LIMITED do?

HOOGOVENS ALUMINIUM U K LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for HOOGOVENS ALUMINIUM U K LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved via voluntary strike-off.