Company NameBritish Alcan Aluminium Limited
Company StatusActive
Company Number00385816
CategoryPrivate Limited Company
Incorporation Date25 February 1944 (75 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePierre Beaulieu
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityCanadian
StatusCurrent
Appointed15 July 2013(69 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleManager
Country of ResidenceFrance
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMartin John Betts
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(69 years, 11 months after company formation)
Appointment Duration5 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameDenis Lhuissier
Date of BirthMay 1971 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2016(71 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleChief Finance Officer Rtlm
Country of ResidenceFrance
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(74 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed05 May 2017(73 years, 2 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameJacques Bougie
Date of BirthJuly 1947 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed15 May 1991(47 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 February 1998)
RolePresident And Chief Executive
Correspondence Address676 Dunlop Avenue
Outremont
Quebec H2v 2w4
Canada
Director NamePeter John Elton
Date of BirthMarch 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(47 years, 3 months after company formation)
Appointment Duration8 years (resigned 28 May 1999)
RoleCompany Director
Correspondence AddressSalternshill Farmhouse
Bucklers Hard Beaulieu
Brockenhurst
Hampshire
So42
Director NameDavid Morton
Date of BirthOctober 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(47 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 May 1995)
RoleChairman/Chief Executive Officer
Correspondence Address1 Wood Avenue
Apt 301
Westmount
Quebec H3z 3cb
Canada
Director NameDouglas Malcolm Ritchie
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed15 May 1991(47 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 August 1993)
RoleManaging Director
Correspondence Address44 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1PN
Secretary NameRobert Hugh Armitage Forbes
NationalityBritish
StatusResigned
Appointed15 May 1991(47 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 June 1995)
RoleCompany Director
Correspondence Address100 Western Road
Tring
Hertfordshire
HP23 4BJ
Director NameMr John Stuart Bridgeman
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(49 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastgate House
Hornton
Banbury
Oxon
OX15 6BT
Director NameChristopher Bark Jones
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(51 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 October 1998)
RoleCompany Director
Correspondence AddressLangackerstrasse 129
8704 Herrliberg Zh
Switzerland
Secretary NameDr Margaret Catherine Dorrans Dick
NationalityBritish
StatusResigned
Appointed01 June 1995(51 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2001)
RoleSolicitor
Correspondence AddressFlat 4
1 Pembridge Crescent
London
W11 3DT
Director NameThomas Daniel Dingwall
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(52 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressKirkstone House
Church Lane, South Green
Kirtlington
Oxfordshire
OX5 3HJ
Director NameDavid George Edwards
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(52 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressThe Covert Woodside
Woolaston
Lydney
Gloucestershire
GL15 6PB
Wales
Director NameMr Jean-Pierre Maurice Ergas
Date of BirthJuly 1939 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed01 May 1996(52 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 November 1999)
RoleCompany Director
Correspondence Address14 Leeward Court
Asher Way
London
E1
Director NameFrank McGravie
Date of BirthJune 1940 (Born 79 years ago)
NationalityCanadian
StatusResigned
Appointed01 May 1996(52 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1998)
RoleManaging Director
Correspondence Address37 Greystoke Park
Gosforth
Newcastle Upon Tyne
Northumberland
NE3 2DZ
Director NameMr John Bullard Gray
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(55 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2001)
RoleChartered Accountant/Co Dir
Correspondence AddressHighfield
Brae Street
Dunkeld
Perthshire
PH8 0BA
Scotland
Director NameRobert Lee Ball
Date of BirthAugust 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 1999(55 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 March 2002)
RoleCompany Director
Correspondence AddressAlte Landstrasse 160
Ch 8800 Thalwil
Zurich
Foreign
Director NameGeoffrey Peter Batt
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(55 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address436-27 Red Fawn Path
Aurora
Ohio
44202
Director NameArthur Cooper
Date of BirthFebruary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(56 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2002)
RoleAccountant
Correspondence AddressLittle Thumpers Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NL
Director NameIan Philip Hewett
Date of BirthJune 1953 (Born 66 years ago)
NationalityAustalian
StatusResigned
Appointed29 December 2000(56 years, 10 months after company formation)
Appointment Duration8 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address3 Maplewood Gardens
Beaconsfield
Buckinghamshire
HP9 1BU
Director NameMr Wyn Edgerton Jones
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(56 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Intake Way
Hexham
Northumberland
NE46 1RU
Director NameKeith Howard Cousins Ruffle
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2001(57 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 May 2007)
RoleCompany Director
Correspondence Address535 Grande Allee
Ile Des Soeurs Verdun
Montreal H3e 1y3
Foreign
Secretary NameMrs Katherine Frances Anthony Wilkinson
NationalityBritish
StatusResigned
Appointed31 August 2001(57 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 February 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCranbrook 65 Long Ashton Road
Long Ashton
Bristol
Avon
BS41 9HW
Director NameMr Timothy Lawrence Kilbride
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(57 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Upper Stanton Stanton Drew
Bristol
BS39 4EG
Director NameChristopher Bark Jones
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2002(58 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressJohannisburgstrasse 20
Kusnacht
Zh 8700
Foreign
Director NameRhodri James Harries
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish And Canadian
StatusResigned
Appointed22 May 2007(63 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 December 2010)
RoleVice President Treasurer
Correspondence Address4335 De Maisonneuve Boulevard West
Westmount
Quebec H3z 1l2
Canada
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed01 February 2010(65 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 November 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMario Foucault
Date of BirthNovember 1960 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 2010(66 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameDonald Patrick Griffin
Date of BirthOctober 1950 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed09 December 2010(66 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2014)
RoleChartered Accountant
Country of ResidenceSwitzerland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameAbel Martins Alexandre
Date of BirthOctober 1971 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed18 June 2012(68 years, 4 months after company formation)
Appointment Duration1 year (resigned 15 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameDavid Ian Jones
Date of BirthNovember 1966 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed15 August 2012(68 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 January 2016)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameKatherine Dean
StatusResigned
Appointed01 November 2012(68 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 March 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameHelen Christine Day
StatusResigned
Appointed22 March 2013(69 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NamePierre Beaulieu
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed15 July 2013(69 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2018)
RoleManager
Country of ResidenceFrance
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMartin John Betts
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2014(69 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameMr Brian James King
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(70 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 April 2017)
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD

Contact

Websitealcan.com

Location

Registered Address6 St James'S Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

45.8m at £1Rio Tinto International Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£242,205,000
Current Liabilities£7,742,000

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 6 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 May 2019 (4 months, 1 week ago)
Next Return Due25 May 2020 (8 months, 1 week from now)

Charges

28 May 1986Delivered on: 4 June 1986
Satisfied on: 9 January 1995
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: Securing £30,000,000 principal amount of 10 3/8% debenture stock 2011 of the company and all other moneys intended to be secured bythe aforesaid deed supplemental to the principal deed dated 30TH may 1985.
Particulars: First floating charge on the undertaking and all the property and assets both present and future including any uncalled capital.
Fully Satisfied
30 May 1985Delivered on: 7 June 1985
Satisfied on: 25 August 1994
Persons entitled: Teh Prudential Assurance Company Limited

Classification: Series of debentures
Fully Satisfied

Filing History

25 September 2017Full accounts made up to 31 December 2016 (22 pages)
30 August 2017Compulsory strike-off action has been discontinued (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
19 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
9 May 2017Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
20 March 2017Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
20 March 2017Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(1 page)
15 December 2016Memorandum and Articles of Association (30 pages)
5 July 2016Full accounts made up to 31 December 2015 (23 pages)
18 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 45,763,256
(5 pages)
3 February 2016Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
28 January 2016Termination of appointment of David Ian Jones as a director on 5 January 2016 (1 page)
3 July 2015Full accounts made up to 31 December 2014 (19 pages)
8 June 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
8 June 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
13 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 45,763,256
(5 pages)
7 July 2014Full accounts made up to 31 December 2013 (20 pages)
1 July 2014Termination of appointment of Donald Griffin as a director (1 page)
1 July 2014Appointment of Mr Brian James King as a director (2 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 45,763,256
(5 pages)
14 January 2014Appointment of Martin John Betts as a director (2 pages)
14 January 2014Termination of appointment of James Wilkie as a director (1 page)
18 July 2013Termination of appointment of Abel Martins Alexandre as a director (1 page)
18 July 2013Appointment of Pierre Beaulieu as a director (2 pages)
3 July 2013Full accounts made up to 31 December 2012 (20 pages)
22 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 March 2013Termination of appointment of Katherine Dean as a secretary (1 page)
22 March 2013Appointment of Helen Christine Day as a secretary (1 page)
1 November 2012Termination of appointment of Gemma Aldridge as a secretary (1 page)
1 November 2012Appointment of Katherine Dean as a secretary (1 page)
17 August 2012Appointment of David Ian Jones as a director (2 pages)
29 June 2012Termination of appointment of Mario Foucault as a director (1 page)
29 June 2012Appointment of Abel Martins Alexandre as a director (2 pages)
18 June 2012Full accounts made up to 31 December 2011 (19 pages)
11 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
7 March 2012Memorandum and Articles of Association (30 pages)
12 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 December 2011Statement of company's objects (2 pages)
23 June 2011Full accounts made up to 31 December 2010 (21 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 February 2011Appointment of Donald Patrick Griffin as a director (2 pages)
11 February 2011Termination of appointment of Rhodri Harries as a director (1 page)
18 November 2010Termination of appointment of Wyn Jones as a director (1 page)
5 November 2010Appointment of Mario Foucault as a director (2 pages)
6 September 2010Termination of appointment of Wyn Jones as a director
  • ANNOTATION Termination date was removed from the register on 16/11/2010 as it was factually inaccurate
(2 pages)
1 July 2010Full accounts made up to 31 December 2009 (17 pages)
9 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 March 2010Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page)
25 February 2010Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
25 February 2010Termination of appointment of Timothy Kilbride as a director (1 page)
23 February 2010Appointment of James Clark Wilkie as a director (2 pages)
23 February 2010Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
10 July 2009Full accounts made up to 31 December 2008 (17 pages)
14 May 2009Return made up to 08/05/09; no change of members (5 pages)
21 July 2008Full accounts made up to 31 December 2007 (16 pages)
29 May 2008Return made up to 08/05/08; full list of members (7 pages)
11 July 2007Full accounts made up to 31 December 2006 (16 pages)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (2 pages)
21 May 2007Return made up to 08/05/07; no change of members (7 pages)
12 September 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
22 May 2006Return made up to 08/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 September 2005Director's particulars changed (1 page)
13 June 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
16 May 2005Return made up to 08/05/05; full list of members (7 pages)
10 May 2005Registered office changed on 10/05/05 from: british alcan aluminium PLC hunton house, highbridge estate, uxbridge middlesex UB8 1HU (1 page)
14 January 2005Director resigned (1 page)
3 June 2004Group of companies' accounts made up to 31 December 2003 (23 pages)
17 May 2004Return made up to 08/05/04; full list of members (8 pages)
10 November 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
23 May 2003Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 2003Auditor's resignation (1 page)
5 July 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
22 May 2002Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 April 2002Director resigned (1 page)
20 February 2002New director appointed (2 pages)
11 February 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
14 November 2001New director appointed (2 pages)
5 October 2001New secretary appointed (2 pages)
5 October 2001Secretary resigned (1 page)
11 September 2001Director resigned (1 page)
4 July 2001Director's particulars changed (1 page)
14 June 2001Director's particulars changed (1 page)
30 May 2001Full group accounts made up to 31 December 2000 (22 pages)
30 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 30/05/01
(8 pages)
2 May 2001New director appointed (2 pages)
21 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Memorandum and Articles of Association (12 pages)
8 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
7 September 2000Full group accounts made up to 31 December 1999 (25 pages)
20 June 2000Return made up to 08/05/00; full list of members; amend (7 pages)
22 May 2000Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/05/00
(7 pages)
16 November 1999Director resigned (1 page)
6 October 1999Return made up to 08/05/99; full list of members; amend (9 pages)
12 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
10 June 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
3 June 1999Full group accounts made up to 31 December 1998 (24 pages)
2 June 1999Return made up to 08/05/99; full list of members (8 pages)
25 May 1999Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
3 November 1998Director's particulars changed (1 page)
27 October 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
17 July 1998Auditor's resignation (1 page)
18 June 1998Full accounts made up to 31 December 1997 (27 pages)
19 May 1998Return made up to 08/05/98; no change of members (6 pages)
29 December 1997Director's particulars changed (1 page)
29 September 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
17 June 1997Full group accounts made up to 31 December 1996 (24 pages)
10 June 1997Memorandum and Articles of Association (24 pages)
10 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 June 1997Return made up to 15/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
7 February 1997New director appointed (2 pages)
13 June 1996Full group accounts made up to 31 December 1995 (52 pages)
7 June 1996Return made up to 15/05/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(12 pages)
17 May 1996New director appointed (2 pages)
17 May 1996New director appointed (2 pages)
17 May 1996New director appointed (2 pages)
17 May 1996New director appointed (2 pages)
17 May 1996Director resigned (1 page)
16 November 1995Director resigned (2 pages)
14 June 1995New secretary appointed (2 pages)
9 June 1995Return made up to 15/05/95; no change of members (12 pages)
5 May 1995Full group accounts made up to 31 December 1994 (21 pages)
25 April 1995Director resigned (2 pages)
12 June 1994Full group accounts made up to 31 December 1993 (31 pages)
22 June 1993Full group accounts made up to 31 December 1992 (26 pages)
2 June 1992Full group accounts made up to 31 December 1991 (25 pages)
14 June 1991Full group accounts made up to 31 December 1990 (27 pages)
28 June 1990Full group accounts made up to 31 December 1989 (31 pages)
19 June 1989Full group accounts made up to 31 December 1988 (32 pages)
20 June 1988Full group accounts made up to 31 December 1987 (28 pages)
8 April 1988Declaration of satisfaction of mortgage/charge (1 page)
8 April 1988Declaration of satisfaction of mortgage/charge (1 page)
24 June 1987Full group accounts made up to 31 December 1986 (30 pages)
19 July 1986Full accounts made up to 31 December 1985 (21 pages)
15 April 1986Certificate of re-registration from Private to Public Limited Company (1 page)
29 June 1985Accounts made up to 31 December 1984 (19 pages)
17 August 1984Accounts made up to 31 December 1983 (19 pages)
1 October 1983Accounts made up to 31 December 1982 (17 pages)
14 July 1982Accounts made up to 31 December 1981 (21 pages)
22 June 1981Accounts made up to 31 December 1980 (29 pages)
12 March 1980Accounts made up to 31 December 1979 (34 pages)
21 May 1979Accounts made up to 31 December 1978 (34 pages)
18 September 1978Particulars of mortgage/charge (4 pages)
23 June 1977Accounts made up to 31 December 1976 (28 pages)
13 May 1977Accounts made up to 10 February 1977 (36 pages)
27 May 1976Accounts made up to 31 December 1975 (27 pages)
26 June 1975Accounts made up to 31 December 1974 (32 pages)
9 May 1975Accounts made up to 31 December 2073 (29 pages)
9 December 1944Company name changed\certificate issued on 09/12/44 (3 pages)
25 February 1944Certificate of incorporation (2 pages)
25 February 1944Incorporation (45 pages)