MCALPINE GROUP LIMITED

Q: What is the latest filing for MCALPINE GROUP LIMITED?

The latest filing was on 17/08/2010: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00442967

Incorporation date

30/09/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (1 pages)

22/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

12/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

17/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

29/05/2008

Registered office changed on 29/05/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

03/04/2008

Director appointed timothy francis george

View PDF (11 pages)

01/04/2008

Director appointed lee james mills

View PDF (11 pages)

14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

14/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

13/03/2008

Appointment Terminated

View PDF (1 pages)

13/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

13/03/2008

Appointment Terminated Director am secretaries LIMITED

View PDF (1 pages)

26/07/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

20/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

30/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

12/07/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

09/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

05/04/2003

Return made up to 30/04/02; full list of members

View PDF (5 pages)

22/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

01/07/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

20/05/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

29/03/1999

Certificate of change of name

View PDF (2 pages)

18/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (16 pages)

14/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: raine house, ashbourne road, mackworth, derby,DE22 4NB.

View PDF (1 pages)

29/05/1997

Return made up to 30/04/97; full list of members

View PDF (19 pages)

29/11/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

23/05/1996

Return made up to 30/04/96; full list of members

View PDF (21 pages)

29/12/1995

Accounts made up to 1995-06-30

View PDF (4 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Resolutions

View PDF (1 pages)

15/05/1995

Return made up to 30/04/95; full list of members

View PDF (0 pages)

15/05/1995

Location of register of members address changed

View PDF (0 pages)

15/05/1995

Location of debenture register address changed

View PDF (0 pages)

23/01/1995

Accounts made up to 1994-06-30

View PDF (0 pages)

09/05/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

16/01/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

13/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

05/04/1993

Accounts made up to 1992-06-30

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

19/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Return made up to 22/07/92; full list of members

View PDF (0 pages)

02/06/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

28/05/1992

Director resigned;new director appointed

View PDF (0 pages)

28/05/1992

Director resigned;new director appointed

View PDF (0 pages)

28/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1992

Registered office changed on 26/05/92 from: lawrence house pishiobury sawbridgeworth herts. CM21 0AF

View PDF (0 pages)

23/12/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

23/12/1991

Return made up to 27/07/91; no change of members

View PDF (0 pages)

15/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

28/08/1990

Return made up to 27/07/90; full list of members

View PDF (0 pages)

11/01/1990

Accounts made up to 1988-12-31

View PDF (0 pages)

11/01/1990

Return made up to 28/07/89; full list of members

View PDF (0 pages)

14/11/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

14/11/1988

Return made up to 29/07/88; full list of members

View PDF (0 pages)

29/07/1988

Registered office changed on 29/07/88 from: lawrence house sun street sawbridgeworth herts CM21 9LX

View PDF (0 pages)

25/04/1988

Certificate of change of name

View PDF (0 pages)

23/11/1987

New director appointed

View PDF (0 pages)

04/11/1987

Registered office changed on 04/11/87 from: central cutlery works herries road sheffield S6 1QV

View PDF (0 pages)

04/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

29/06/1987

Return made up to 02/06/87; full list of members

View PDF (0 pages)

22/07/1986

Return made up to 03/06/86; full list of members

View PDF (0 pages)

25/06/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2009

Last accounts made up to

31/12/2008View PDF

Confirmation

Last statement dated

31/12/2008

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Financial Ratios

MCALPINE GROUP LIMITED has not submitted financial statements

MCALPINE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 MCALPINE GROUP LIMITED

MCALPINE GROUP LIMITED is an(a) Dissolved company incorporated on 30/09/1947 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 MCALPINE GROUP LIMITED?

MCALPINE GROUP LIMITED is currently Dissolved. It was registered on 30/09/1947 and dissolved on 17/08/2010.

Where is MCALPINE GROUP LIMITED located?

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

What is the latest filing for MCALPINE GROUP LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.