Alcan Systems And Conservatories Limited

Company Name	Alcan Systems And Conservatories Limited
Directors	Margaret Catherine Dorrans Dick and Arthur Cooper
Company Status	Dissolved
Company Number	00480788
Category	Private Limited Company
Incorporation Date	11 April 1950(74 years, 1 month ago)

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	07 June 1993(43 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Current
Appointed	07 June 1993(43 years, 2 months after company formation)
Appointment Duration	30 years, 10 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(45 years, 8 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	Mr Colin Kenneth Dawe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	46 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Director Name	John George Holloway
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Pinetops Shipgate Road Bleadon Weston-Super-Mare Avon BS24 0HX

Director Name	Mr Jeffrey Garnet Pearson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holly Close St Peters Park Brackley Northamptonshire NN13 6PF

Director Name	Kok Min (Melvin) Voon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	33 Woodfield Park Amersham Buckinghamshire HP6 5QH

Secretary Name	Kok Min (Melvin) Voon
Nationality	British
Status	Resigned
Appointed	05 April 1992(42 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	33 Woodfield Park Amersham Buckinghamshire HP6 5QH

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(43 years, 2 months after company formation)
Appointment Duration	2 years, 5 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(49 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

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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	Declaration of solvency (3 pages)
27 June 2000	Ex/res 14/6/00 liq's authority (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Appointment of a voluntary liquidator (1 page)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 March 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed (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 SL6 0QB (1 page)
8 August 1999	New director appointed (2 pages)
25 March 1999	Return made up to 18/03/99; no change of members (4 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 March 1998	Return made up to 18/03/98; full list of members (6 pages)
24 March 1997	Return made up to 18/03/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 (4 pages)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 April 1996	Return made up to 27/03/96; no change of members (4 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Alcan Systems And Conservatories Limited

Business Activity

Directors

Location

Accounts

Filing History

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