Company NameAlcan Stockists South Limited
DirectorsArthur Cooper and Margaret Catherine Dorrans Dick
Company StatusDissolved
Company Number00227864
CategoryPrivate Limited Company
Incorporation Date6 February 1928(93 years, 1 month ago)
Previous NameBlackburns (London) Limited

Business Activity

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

Directors

Director NameArthur Cooper
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1995(67 years, 10 months after company formation)
Appointment Duration25 years, 3 months
RoleAccountant
Correspondence AddressLittle Thumpers Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NL
Director NameDr Margaret Catherine Dorrans Dick
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1996(68 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleSolicitor
Correspondence AddressFlat 4
1 Pembridge Crescent
London
W11 3DT
Secretary NameDr Margaret Catherine Dorrans Dick
NationalityBritish
StatusCurrent
Appointed15 April 1996(68 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleSolicitor
Correspondence AddressFlat 4
1 Pembridge Crescent
London
W11 3DT
Director NameMr Colin Kenneth Dawe
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(64 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 July 1995)
RoleCompany Director
Correspondence Address46 New Lane Hill
Tilehurst
Reading
Berkshire
RG30 4JP
Director NameKok Min (Melvin) Voon
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(64 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 April 1996)
RoleCompany Director
Correspondence Address33 Woodfield Park
Amersham
Buckinghamshire
HP6 5QH
Secretary NameKok Min (Melvin) Voon
NationalityBritish
StatusResigned
Appointed05 April 1992(64 years, 2 months after company formation)
Appointment Duration4 years (resigned 15 April 1996)
RoleCompany Director
Correspondence Address33 Woodfield Park
Amersham
Buckinghamshire
HP6 5QH
Director NameRobert Hugh Armitage Forbes
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(64 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1995)
RoleSolicitor
Correspondence Address100 Western Road
Tring
Hertfordshire
HP23 4BJ
Director NameMr James Clark Wilkie
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(71 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 June 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Warrender Road
Chesham
Buckinghamshire
HP5 3NE

Location

Registered AddressHunton House
Highbridge Estate
Uxbridge
Middlesex
UB8 1HU
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 February 2001Dissolved (1 page)
3 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2000Director resigned (1 page)
27 June 2000Appointment of a voluntary liquidator (1 page)
27 June 2000Res re:specie (1 page)
27 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 June 2000Declaration of solvency (3 pages)
12 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 April 2000Return made up to 01/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 August 1999Registered office changed on 24/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
8 August 1999New director appointed (2 pages)
14 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 April 1999Return made up to 01/04/99; no change of members (4 pages)
18 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998Return made up to 01/04/98; full list of members (6 pages)
11 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 April 1997Return made up to 01/04/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 May 1996Registered office changed on 07/05/96 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
24 April 1996Return made up to 05/04/96; full list of members
  • 363(287) ‐ Registered office changed on 24/04/96
(6 pages)
24 April 1996New secretary appointed;new director appointed (1 page)
24 April 1996Secretary resigned;director resigned (2 pages)
23 February 1996Company name changed blackburns (london) LIMITED\certificate issued on 26/02/96 (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995Director resigned (2 pages)
1 August 1995Director resigned (2 pages)
24 April 1995Return made up to 05/04/95; no change of members (6 pages)
29 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)