Aluminium Sulphate Limited

Company Name	Aluminium Sulphate Limited
Directors	Alistair James Steel and Christopher Ernest Beasley
Company Status	Dissolved
Company Number	00285922
Category	Private Limited Company
Incorporation Date	20 March 1934(90 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Alistair James Steel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 June 1993(59 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	10 August 1998(64 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Director Of Legal & Sec Servic
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(66 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Director Of Legal & Sec Servic
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Thomas Daniel Dingwall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(58 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	Richard John Gordon Hedley
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(58 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Oransay Misbourne Avenue Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PF

Director Name	Mr Thomas Ronald Law
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(58 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	15 Cinder Lane Guilden Sutton Chester CH3 7EB Wales

Director Name	Jean-Pierre Moreau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 1992(58 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 January 1997)
Role	Product Manager
Correspondence Address	4 Rue Ernest Legouve F 92310 Servres France

Director Name	Mr Robert James Tovey
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(58 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Director/Company Secretary
Correspondence Address	73 Bourton Avenue Patchway Bristol Avon BS12 6ED

Secretary Name	Mr Robert James Tovey
Nationality	British
Status	Resigned
Appointed	11 July 1992(58 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1993)
Role	Company Director
Correspondence Address	73 Bourton Avenue Patchway Bristol Avon BS12 6ED

Secretary Name	Mr Frank Nicholas Woolley
Nationality	British
Status	Resigned
Appointed	01 April 1993(59 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF

Director Name	Christophe Jean Pierre Gas
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 1997(62 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	13 Rue Des Binelles F92310 Sevres France

Secretary Name	Keith Edward Cunningham
Nationality	British
Status	Resigned
Appointed	01 May 1998(64 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 August 1998)
Role	Renumeration& Benefits Manager
Correspondence Address	21 Heathfields Eight Ash Green Colchester Essex CO6 3QP

Director Name	Dr Kenneth Arthur Evans
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(64 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hillfield Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DX

Director Name	Mr Thomas Gerard Dougan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(65 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2001(66 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(66 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£180,056
Gross Profit	£114,000
Net Worth	£92,838
Cash	£95,581
Current Liabilities	£2,743

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

23 September 2005	Dissolved (1 page)
23 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Appointment of a voluntary liquidator (1 page)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2003	Return made up to 28/02/03; full list of members (5 pages)
2 April 2003	Registered office changed on 02/04/03 from: c/o baker tilly 1ST floor 46 clarendon road watford WD17 1HE (1 page)
2 April 2003	Auditor's resignation (1 page)
18 March 2003	Registered office changed on 18/03/03 from: oak house reeds crescent watford herts WD1 1QH (1 page)
13 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2003	Declaration of solvency (3 pages)
13 March 2002	Return made up to 28/02/02; full list of members (5 pages)
24 January 2002	Director resigned (1 page)
27 October 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
26 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 March 2001	Return made up to 28/02/01; full list of members (7 pages)
20 January 2001	New director appointed (4 pages)
20 January 2001	New director appointed (3 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
17 November 2000	Director's particulars changed (1 page)
10 October 2000	New secretary appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Return made up to 28/02/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
19 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Return made up to 11/07/99; no change of members (5 pages)
12 July 1999	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
17 July 1998	Return made up to 11/07/98; no change of members (6 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
11 July 1997	Return made up to 11/07/97; full list of members (8 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 December 1995 (16 pages)
5 July 1996	Return made up to 11/07/96; no change of members (8 pages)
4 July 1995	Return made up to 11/07/95; no change of members (10 pages)

Aluminium Sulphate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London