| Company Name | British Alcan Rolled Products Limited |
|---|---|
| Directors | Margaret Catherine Dorrans Dick and Arthur Cooper |
| Company Status | Liquidation |
| Company Number | 00352362 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1939(85 years ago) |
| Previous Names | Alcan Booth Sheet Limited and British Alcan Sheet Limited |
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 | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1993(54 years after company formation) |
| Appointment Duration | 31 years |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Secretary Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1994(55 years, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Director Name | Arthur Cooper |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(56 years, 7 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Certified Accountant |
| Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
| Director Name | David George Edwards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(53 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 September 1994) |
| Role | Company Director |
| Correspondence Address | New House Wellfield Road Marshfield Cardiff South Glamorgan CF3 8UB Wales |
| Director Name | Thomas Anthony Lewis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(53 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 September 1994) |
| Role | Accountant |
| Correspondence Address | Ballintober Shirenewton Chepstow Gwent SL9 0HL |
| Secretary Name | Derek James Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(53 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 September 1994) |
| Role | Company Director |
| Correspondence Address | 7 Brooklea Caerleon Newport Gwent NP6 1PR Wales |
| Director Name | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(54 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 November 1995) |
| Role | Solicitor |
| Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
| Director Name | Mr James Clark Wilkie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(60 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 June 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Warrender Road Chesham Buckinghamshire HP5 3NE |
Location
| Registered Address | Hunton House Highbridge Industrial Estate Uxbridge Middlesex UB8 1HU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 October 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 21 May 2017 (overdue) |
|---|
Filing History
| 29 September 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2007 | Order of court - dissolution void (4 pages) |
| 3 February 2001 | Dissolved (1 page) |
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Declaration of solvency (3 pages) |
| 27 June 2000 | Ex res re. Powers of liquidator (1 page) |
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
| 8 August 1999 | New director appointed (2 pages) |
| 2 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 19 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 9 June 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 19 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 14 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 23 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 23 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |