MCALPINE GROUP LIMITED

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

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04/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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22/05/2009

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

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18/05/2009

Accounts made up to 2008-12-31

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12/09/2008

Accounts made up to 2007-12-31

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17/06/2008

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

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29/05/2008

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

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03/04/2008

Director appointed timothy francis george

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01/04/2008

Director appointed lee james mills

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14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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14/03/2008

Secretary appointed timothy francis george

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13/03/2008

Appointment Terminated

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13/03/2008

Appointment Terminated Director am nominees LIMITED

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13/03/2008

Appointment Terminated Director am secretaries LIMITED

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26/07/2007

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

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20/07/2007

Accounts made up to 2006-12-31

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12/10/2006

Accounts made up to 2005-12-31

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16/05/2006

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

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30/09/2005

Accounts made up to 2004-12-31

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12/07/2005

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

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02/11/2004

Accounts made up to 2003-12-31

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09/06/2004

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

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26/01/2004

Director's particulars changed

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24/10/2003

Accounts made up to 2002-12-31

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21/05/2003

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

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05/04/2003

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

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22/03/2003

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

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01/07/2002

Accounts made up to 2001-12-31

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01/11/2001

Accounts made up to 2000-12-31

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01/06/2001

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

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02/11/2000

Accounts made up to 1999-12-31

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25/05/2000

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

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02/11/1999

Accounts made up to 1998-12-31

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20/05/1999

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

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29/03/1999

Certificate of change of name

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18/08/1998

Secretary's particulars changed;director's particulars changed

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18/08/1998

Director's particulars changed

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14/07/1998

Resolutions

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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

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06/01/1998

Director's particulars changed

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06/01/1998

Secretary's particulars changed;director's particulars changed

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04/11/1997

Declaration of satisfaction of mortgage/charge

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05/07/1997

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

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03/07/1997

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

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29/05/1997

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

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29/11/1996

Accounts made up to 1996-06-30

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23/05/1996

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

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29/12/1995

Accounts made up to 1995-06-30

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08/12/1995

Particulars of mortgage/charge

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13/11/1995

Resolutions

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15/05/1995

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

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15/05/1995

Location of register of members address changed

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15/05/1995

Location of debenture register address changed

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23/01/1995

Accounts made up to 1994-06-30

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09/05/1994

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

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16/01/1994

Accounts made up to 1993-06-30

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13/05/1993

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

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05/04/1993

Accounts made up to 1992-06-30

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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25/03/1993

Resolutions

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19/12/1992

Declaration of satisfaction of mortgage/charge

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19/12/1992

Declaration of satisfaction of mortgage/charge

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19/12/1992

Declaration of satisfaction of mortgage/charge

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02/09/1992

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

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02/06/1992

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

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28/05/1992

Director resigned;new director appointed

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28/05/1992

Director resigned;new director appointed

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28/05/1992

Secretary resigned;new secretary appointed

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26/05/1992

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

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23/12/1991

Accounts made up to 1990-12-31

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23/12/1991

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

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15/08/1991

Secretary resigned;new secretary appointed

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28/08/1990

Accounts made up to 1989-12-31

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28/08/1990

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

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11/01/1990

Accounts made up to 1988-12-31

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11/01/1990

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

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14/11/1988

Accounts made up to 1987-12-31

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14/11/1988

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

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29/07/1988

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

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25/04/1988

Certificate of change of name

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23/11/1987

New director appointed

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04/11/1987

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

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04/11/1987

Secretary resigned;new secretary appointed

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29/06/1987

Accounts made up to 1986-12-31

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29/06/1987

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

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22/07/1986

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

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25/06/1986

Accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
George, Timothy Francis	Secretary	12/02/2008 - Present	271
George, Timothy Francis	Director	12/02/2008 - Present	348
Mills, Lee James	Director	12/02/2008 - Present	372
AM NOMINEES LIMITED	Corporate Director	30/04/1993 - 12/02/2008	146

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.