INDALEX UK LIMITED

Key Data

Status

Dissolved

Company No.

00188407

Incorporation date

10/03/1923

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 10/03/1923)

22/10/2013

Final Gazette dissolved via compulsory strike-off

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02/07/2013

First Gazette notice for compulsory strike-off

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15/12/2012

Compulsory strike-off action has been suspended

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13/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2011

First Gazette notice for compulsory strike-off

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19/10/2011

Termination of appointment of Michael Alger as a director on 2011-10-11

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19/10/2011

Termination of appointment of Michael Alger as a director on 2011-10-11

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02/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (14 pages)

21/07/2011

Registered office address changed from C/O Kirkland & Ellis International Llp 23rd Floor 30 st Mary Axe London EC3A 8AF on 2011-07-21

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24/05/2011

Termination of appointment of Timothy Stubbs as a director

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07/03/2011

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (14 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/07/2009

Return made up to 21/06/09; full list of members

View PDF (7 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

10/03/2009

Statement by Directors

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10/03/2009

Ad 23/02/09 gbp si 2253000@1=2253000 gbp ic 2/2253002

View PDF (2 pages)

25/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/02/2009

Min Detail Amend Capital eff 24/02/09

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24/02/2009

Solvency Statement dated 23/02/09

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24/02/2009

Resolutions

View PDF (1 pages)

24/02/2009

Appointment Terminated Director patrick lawlor

View PDF (1 pages)

24/02/2009

Director appointed michael alger

View PDF (2 pages)

17/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

05/06/2007

Memorandum and Articles of Association

View PDF (8 pages)

26/02/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/07/2006

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

View PDF (7 pages)

18/05/2006

Declaration of assistance for shares acquisition

View PDF (23 pages)

18/05/2006

Resolutions

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17/05/2006

Particulars of mortgage/charge

View PDF (16 pages)

09/05/2006

Resolutions

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09/05/2006

Resolutions

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Registered office changed on 26/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

30/03/2006

Auditor's resignation

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX

View PDF (2 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

12/02/2004

Ad 22/12/03--------- £ si 2500000@1=2500000 £ ic 87393100/89893100

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12/02/2004

Nc inc already adjusted 22/12/03

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

View PDF (23 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

27/05/2003

Memorandum and Articles of Association

View PDF (8 pages)

27/05/2003

Ad 06/12/02--------- £ si 43700000@1=43700000 £ ic 38100/43738100

View PDF (2 pages)

27/05/2003

Nc inc already adjusted 06/12/02

View PDF (1 pages)

27/05/2003

Resolutions

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27/05/2003

Resolutions

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27/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Nc inc already adjusted 07/06/01

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27/05/2003

Resolutions

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27/05/2003

Resolutions

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27/05/2003

Resolutions

View PDF (13 pages)

30/12/2002

Full accounts made up to 2001-12-31

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05/11/2002

Delivery ext'd 3 mth 31/12/01

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23/07/2002

Return made up to 21/06/02; full list of members

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23/07/2002

Secretary's particulars changed;director's particulars changed

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21/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

09/07/2001

Nc inc already adjusted 07/06/01

View PDF (2 pages)

09/07/2001

Resolutions

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09/07/2001

Resolutions

View PDF (22 pages)

02/07/2001

Return made up to 21/06/01; full list of members

View PDF (3 pages)

24/04/2001

Certificate of change of name

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28/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

27/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

15/07/1999

Return made up to 21/05/99; full list of members

View PDF (5 pages)

28/08/1998

Accounts made up to 1997-12-31

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22/07/1998

Return made up to 21/06/98; full list of members

View PDF (15 pages)

31/10/1997

Certificate of change of name

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24/09/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

21/07/1997

Return made up to 21/06/97; full list of members

View PDF (15 pages)

27/09/1996

Accounts made up to 1995-12-31

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07/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

Secretary resigned;new director appointed

View PDF (3 pages)

28/02/1996

Director resigned;new director appointed

View PDF (3 pages)

20/09/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

20/09/1995

Resolutions

View PDF (1 pages)

31/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

27/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

15/08/1994

Return made up to 21/06/94; full list of members

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21/06/1994

New secretary appointed

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07/06/1994

Director resigned;new director appointed

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21/02/1994

New director appointed

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27/01/1994

Director resigned

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15/10/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

05/07/1993

Return made up to 21/06/93; full list of members

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14/06/1993

Director resigned

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28/10/1992

Director's particulars changed

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22/09/1992

Director resigned;new director appointed

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11/08/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

21/07/1992

Return made up to 28/06/92; full list of members

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18/09/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

18/07/1991

Return made up to 28/06/91; full list of members

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20/06/1991

Director resigned

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28/04/1991

Registered office changed on 28/04/91 from: apex plaza forbury road reading RG1 1AX

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18/01/1991

Resolutions

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19/11/1990

Return made up to 20/09/90; full list of members

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08/10/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

04/10/1990

New director appointed

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17/09/1990

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

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27/06/1990

Registered office changed on 27/06/90 from: newtown road henley-on-thames oxon RG9 1HG

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09/04/1990

Director resigned

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16/01/1990

Full accounts made up to 1989-03-31

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03/01/1990

New director appointed

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17/08/1989

Return made up to 10/07/89; full list of members

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02/08/1989

Secretary resigned;new secretary appointed

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02/08/1989

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

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21/02/1989

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

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06/02/1989

Full accounts made up to 1988-03-31

View PDF (6 pages)

08/08/1988

Return made up to 23/06/88; full list of members

View PDF (4 pages)

14/06/1988

Memorandum and Articles of Association

View PDF (20 pages)

24/03/1988

Director resigned

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18/01/1988

Registered office changed on 18/01/88 from: whieldon rd. Stoke on trent staffs

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08/12/1987

Certificate of change of name

View PDF (2 pages)

23/11/1987

Auditor's resignation

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18/11/1987

Full group accounts made up to 1986-12-31

View PDF (18 pages)

18/11/1987

Return made up to 06/10/87; full list of members

View PDF (4 pages)

11/11/1987

Location of register of members

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14/10/1987

Director resigned

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14/10/1987

Secretary resigned;new secretary appointed

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15/09/1987

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

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12/08/1987

Director resigned

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12/08/1987

New director appointed

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12/08/1987

New director appointed

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11/07/1987

Declaration of satisfaction of mortgage/charge

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11/07/1987

Declaration of satisfaction of mortgage/charge

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22/04/1987

Director's particulars changed

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20/10/1986

Full accounts made up to 1985-12-31

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20/10/1986

Return made up to 03/10/86; full list of members

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16/10/1986

Director resigned

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31/07/1986

New director appointed

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15/01/1985

Accounts made up to 1983-12-31

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19/06/1984

Accounts made up to 1982-12-31

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07/02/1983

Accounts made up to 1981-12-31

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07/02/1983

Annual return made up to 12/08/82

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22/03/1982

Annual return made up to 21/05/81

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22/03/1982

Accounts made up to 1980-12-31

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10/09/1981

Annual return made up to 10/07/80

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10/03/1923

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
RALLIP HOLDINGS LIMITED	Corporate Director	30/11/1995 - 02/02/2006	40
EPS SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - 08/02/2006	621
Bhowmik, Chandan Kanti	Secretary	22/02/1994 - 30/11/1995	20
Lawlor, Patrick	Director	10/12/2007 - 19/02/2009	-
Alger, Mike	Director	02/02/2006 - 10/12/2007	1

Persons with Significant Control

No PSC data available.

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Description

About INDALEX UK LIMITED

INDALEX UK LIMITED is an(a) Dissolved company incorporated on 10/03/1923 with the registered office located at Davidson House, The Forbury, Reading RG1 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDALEX UK LIMITED?

INDALEX UK LIMITED is currently Dissolved. It was registered on 10/03/1923 and dissolved on 22/10/2013.

Where is INDALEX UK LIMITED located?

INDALEX UK LIMITED is registered at Davidson House, The Forbury, Reading RG1 3EU.

What does INDALEX UK LIMITED do?

INDALEX UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INDALEX UK LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved via compulsory strike-off.