Alcan Chemicals Europe Limited

Company Name	Alcan Chemicals Europe Limited
Company Status	Dissolved
Company Number	00098853
Category	Private Limited Company
Incorporation Date	16 July 1908(115 years, 10 months ago)
Dissolution Date	27 March 2012 (12 years ago)
Previous Name	Alumina Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(101 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 March 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Closed
Appointed	09 March 2010(101 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 March 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(103 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 27 March 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Thomas Ronald Law
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(82 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	50 Cinder Lane Guilden Sutton Chester Cheshire CH3 7EN Wales

Director Name	Thomas Daniel Dingwall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(82 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 April 1992)
Role	Managing Director
Correspondence Address	Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ

Secretary Name	Thomas Molyneu
Nationality	British
Status	Resigned
Appointed	30 April 1991(82 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 Morrison Close Great Sankey Warrington Cheshire WA5 1RT

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(84 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Solicitor
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(84 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Resigned
Appointed	30 April 1993(84 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1995)
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Mr Thomas Gerard Dougan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(87 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	Richard John Gordon Hedley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(87 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	Oransay Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Richard John Gordon Hedley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(87 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	Oransay Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Mr Thomas Gerard Dougan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(87 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	John Collier
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(87 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Broughton Aylesbury Buckinghamshire HP22 5AW

Secretary Name	Mr Thomas Gerard Dougan
Nationality	British
Status	Resigned
Appointed	26 September 1995(87 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	Barrie George Purnell
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(91 years after company formation)
Appointment Duration	11 months (resigned 31 May 2000)
Role	Chemical Engineer
Correspondence Address	1 Drylaw Gardens Edinburgh Midlothian EH4 2AT Scotland

Director Name	Iain Fleming Riddle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(91 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2002)
Role	Operations Manager
Correspondence Address	28 Napier Road Edinburgh EH10 5AY Scotland

Director Name	Gary Wygant
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2002(94 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2005)
Role	Business Manager
Correspondence Address	Dhucraig House 48 The Scores St Andrews Fife KY16 9AS Scotland

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(94 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	14 May 2003(94 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(96 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(101 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
24 November 2011	Statement by Directors (1 page)
24 November 2011	Statement of capital on 24 November 2011 GBP 1 (4 pages)
24 November 2011	Statement by directors (1 page)
24 November 2011	Solvency statement dated 18/11/11 (1 page)
24 November 2011	Solvency Statement dated 18/11/11 (1 page)
24 November 2011	Statement of capital on 24 November 2011 GBP 1 (4 pages)
24 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2011	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
7 November 2011	Termination of appointment of Benedict Mathews as a director (1 page)
7 November 2011	Termination of appointment of Benedict John Spurway Mathews as a director on 7 November 2011 (1 page)
7 November 2011	Appointment of Mr Adam David Christopher Westley as a director on 7 November 2011 (2 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
16 March 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010 (1 page)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010 (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a director (1 page)
15 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
15 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
9 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
9 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
20 May 2009	Return made up to 30/04/09; full list of members (5 pages)
20 May 2009	Return made up to 30/04/09; full list of members (5 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Accounts made up to 31 December 2007 (3 pages)
12 May 2008	Return made up to 30/04/08; no change of members (7 pages)
12 May 2008	Return made up to 30/04/08; no change of members (7 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 August 2007	Accounts made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 30/04/07; no change of members (7 pages)
15 May 2007	Return made up to 30/04/07; no change of members (7 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 June 2006	Accounts made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 30/04/06; full list of members (7 pages)
10 May 2006	Return made up to 30/04/06; full list of members (7 pages)
7 October 2005	Accounts made up to 31 December 2004 (4 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 May 2003	Secretary resigned;director resigned (1 page)
28 May 2003	Secretary resigned;director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
16 May 2003	Auditor's resignation (1 page)
16 May 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 December 2000 (9 pages)
6 November 2001	Full accounts made up to 31 December 2000 (9 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
12 May 2000	Return made up to 30/04/00; full list of members (6 pages)
12 May 2000	Return made up to 30/04/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 December 1998 (7 pages)
24 November 1999	Full accounts made up to 31 December 1998 (7 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 oqb (1 page)
6 July 1999	Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 oqb (1 page)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
18 May 1999	Return made up to 30/04/99; full list of members (6 pages)
13 November 1998	Full accounts made up to 31 December 1997 (7 pages)
13 November 1998	Full accounts made up to 31 December 1997 (7 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
26 May 1998	Return made up to 30/04/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 May 1997	Return made up to 30/04/97; no change of members (4 pages)
12 May 1997	Return made up to 30/04/97; no change of members (4 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
19 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1996	Return made up to 30/04/96; full list of members (6 pages)
13 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New secretary appointed;new director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
4 October 1995	Company name changed alumina company LIMITED(the)\certificate issued on 05/10/95 (4 pages)
4 October 1995	Company name changed alumina company LIMITED(the)\certificate issued on 05/10/95 (2 pages)
27 June 1995	Full accounts made up to 31 December 1994 (5 pages)
27 June 1995	Full accounts made up to 31 December 1994 (5 pages)
23 May 1995	Return made up to 30/04/95; no change of members (4 pages)
23 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
22 March 1993	Accounts made up to 31 December 1992 (5 pages)
17 August 1992	Full accounts made up to 31 December 1991 (6 pages)
30 October 1963	Memorandum and Articles of Association (37 pages)
30 October 1963	Memorandum and Articles of Association (37 pages)

Alcan Chemicals Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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