SAPA ALUMINIUM EXTRUSION UK LIMITED

Key Data

Status

Dissolved

Company No.

00966676

Incorporation date

20/11/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1969)

27/07/2021

Final Gazette dissolved via compulsory strike-off

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11/05/2021

First Gazette notice for compulsory strike-off

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25/09/2019

Restoration by order of the court

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22/03/2016

Final Gazette dissolved via voluntary strike-off

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05/01/2016

First Gazette notice for voluntary strike-off

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24/12/2015

Application to strike the company off the register

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30/11/2015

Statement by Directors

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30/11/2015

Statement of capital on 2015-11-30

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30/11/2015

Solvency Statement dated 26/11/15

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30/11/2015

Resolutions

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30/11/2015

Resolutions

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08/10/2015

Accounts for a dormant company made up to 2014-12-31

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29/09/2015

Director's details changed for Mr James Fredderick Ttae on 2015-09-29

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28/09/2015

Termination of appointment of Paul Henry Randle as a director on 2015-09-28

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28/09/2015

Appointment of Mr James Fredderick Ttae as a director on 2015-09-28

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14/08/2015

Annual return made up to 2015-06-08 with full list of shareholders

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12/06/2014

Accounts for a dormant company made up to 2013-12-31

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09/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

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06/12/2013

Certificate of change of name

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06/12/2013

Change of name notice

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13/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

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06/08/2012

Accounts for a dormant company made up to 2011-12-31

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11/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

23/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

29/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

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20/06/2008

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

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15/10/2007

New secretary appointed

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15/10/2007

New director appointed

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27/09/2007

Director resigned

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27/09/2007

Secretary resigned;director resigned

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24/09/2007

Total exemption full accounts made up to 2006-12-31

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24/09/2007

Registered office changed on 24/09/07 from: bridge house, 69 london road twickenham middlesex TW1 3RH

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11/06/2007

Return made up to 08/06/07; full list of members

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20/11/2006

Total exemption full accounts made up to 2005-12-31

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20/11/2006

Total exemption full accounts made up to 2004-12-31

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28/06/2006

New director appointed

View PDF (3 pages)

28/06/2006

New secretary appointed;new director appointed

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19/06/2006

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

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19/06/2006

Location of debenture register

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19/06/2006

Location of register of members

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19/06/2006

Registered office changed on 19/06/06 from: bridge house 69 london road twickenham middlesex TW1 1EE

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19/06/2006

Director resigned

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19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Secretary resigned

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19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/08/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/07/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

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02/07/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

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16/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

13/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

16/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

08/01/2001

Ad 22/12/00--------- £ si 1300000@1=1300000 £ ic 1500000/2800000

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08/01/2001

Nc inc already adjusted 22/12/00

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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20/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

20/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/06/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

12/01/1998

New secretary appointed

View PDF (1 pages)

12/01/1998

Secretary resigned

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30/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

15/06/1995

Return made up to 08/06/95; no change of members

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12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

17/02/1995

New director appointed

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17/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Full accounts made up to 1993-12-31

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14/06/1994

Return made up to 08/06/94; no change of members

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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29/11/1993

Resolutions

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04/11/1993

Full accounts made up to 1992-12-31

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25/06/1993

Return made up to 08/06/93; full list of members

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21/05/1993

Ad 12/03/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000

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21/05/1993

Resolutions

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21/05/1993

Resolutions

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21/05/1993

£ nc 500000/1500000 12/03/93

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21/05/1993

Secretary resigned;new secretary appointed

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21/05/1993

Director resigned

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21/05/1993

Director resigned;new director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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31/07/1992

Resolutions

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24/07/1992

Certificate of change of name

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22/07/1992

Return made up to 08/06/92; full list of members

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29/08/1991

Full accounts made up to 1990-12-31

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29/08/1991

Return made up to 08/06/91; no change of members

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02/08/1990

Return made up to 08/06/90; full list of members

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28/06/1990

Full accounts made up to 1989-12-31

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20/02/1990

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

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29/09/1989

Director resigned;new director appointed

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22/05/1989

Full accounts made up to 1988-12-31

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22/05/1989

Return made up to 17/04/89; full list of members

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02/11/1988

Return made up to 30/05/88; full list of members

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11/05/1988

Full accounts made up to 1987-12-31

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05/02/1988

Return made up to 26/10/87; full list of members

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27/08/1987

Director resigned;new director appointed

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17/06/1987

Full accounts made up to 1986-12-31

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26/01/1987

Certificate of change of name

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02/12/1986

Full accounts made up to 1985-12-31

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02/12/1986

Return made up to 01/08/86; full list of members

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20/09/1986

Secretary resigned;new secretary appointed

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04/06/1986

Secretary resigned;new secretary appointed

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20/11/1969

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Undeli, Johnny	Director	14/12/1998 - 01/01/2002	3
Wong, Joyce Mei Fong	Secretary	19/06/2006 - 21/09/2007	6
Larsen, Atle	Director	12/03/1993 - 19/06/2006	-
Holden, David James	Director	03/01/1995 - 07/12/1999	2
Lauridsen, Laurids	Director	22/05/2002 - 19/06/2006	3

Persons with Significant Control

No PSC data available.

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Description

About SAPA ALUMINIUM EXTRUSION UK LIMITED

SAPA ALUMINIUM EXTRUSION UK LIMITED is an(a) Dissolved company incorporated on 20/11/1969 with the registered office located at Pant Glas Industrial Estate, Bedwas, Caerphilly CF83 8DR. There are currently 2 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 SAPA ALUMINIUM EXTRUSION UK LIMITED?

SAPA ALUMINIUM EXTRUSION UK LIMITED is currently Dissolved. It was registered on 20/11/1969 and dissolved on 27/07/2021.

Where is SAPA ALUMINIUM EXTRUSION UK LIMITED located?

SAPA ALUMINIUM EXTRUSION UK LIMITED is registered at Pant Glas Industrial Estate, Bedwas, Caerphilly CF83 8DR.

What does SAPA ALUMINIUM EXTRUSION UK LIMITED do?

SAPA ALUMINIUM EXTRUSION UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAPA ALUMINIUM EXTRUSION UK LIMITED?

The latest filing was on 27/07/2021: Final Gazette dissolved via compulsory strike-off.