| Company Name | Alucon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00570909 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1956(67 years, 8 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months 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 | Simon Antony Peckham |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 September 1999) |
| Role | Solicitor |
| Correspondence Address | White Cottage 9 Meadway Oxshott Surrey KT22 0LZ |
| Secretary Name | Mr Simon Marshall Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(41 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oaklands Avenue Esher Surrey KT10 8HX |
| Director Name | Michael Joseph Mann |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(35 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 October 1995) |
| Role | Managing Director |
| Correspondence Address | 14 Horton Close Sedgley Dudley West Midlands DY3 3TL |
| Secretary Name | Mr Michael Barry Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(35 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 06 May 1993) |
| Role | Company Director |
| Correspondence Address | 466 Stourport Road Kidderminster Worcestershire DY11 7BD |
| Director Name | John Mark Vincent Brian |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(36 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 February 1994) |
| Role | Chief Executive |
| Correspondence Address | Yew Tree Farm Rashwood Droitwich Worcestershire WR9 0BW |
| Director Name | Sean William Kenny |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1997) |
| Role | Fianacial Director/Company Sec |
| Correspondence Address | 15 Northfield Road Bury Lancashire BL9 6QD |
| Secretary Name | Sean William Kenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1993(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1997) |
| Role | Fianacial Director/Company Sec |
| Correspondence Address | 15 Northfield Road Bury Lancashire BL9 6QD |
| Director Name | Alistair Garfield Peart |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(39 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Esher Road East Molesey Surrey KT8 0AG |
| Secretary Name | David George Pettitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(40 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 2 Greenhill Road Wylde Green Sutton Coldfield West Midlands B72 1DS |
| Director Name | David George Pettitt |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(40 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1998) |
| Role | Acct |
| Correspondence Address | 2 Greenhill Road Wylde Green Sutton Coldfield West Midlands B72 1DS |
| Director Name | Mr Derek Todd |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(41 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 04 February 1999) |
| Role | Finance Director |
| Correspondence Address | 40 Bardwell Road St. Albans Hertfordshire AL1 1RJ |
| Secretary Name | Mr Derek Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(41 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 04 February 1999) |
| Role | Finance Director |
| Correspondence Address | 40 Bardwell Road St. Albans Hertfordshire AL1 1RJ |
Location
| Registered Address | 39 Victoria Street London SW1H 0EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 1999 | Application for striking-off (1 page) |
| 12 February 1999 | Secretary resigned;director resigned (1 page) |
| 24 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 August 1998 | Secretary resigned;director resigned (1 page) |
| 24 May 1998 | Return made up to 24/04/98; no change of members (6 pages) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 39 victoria street london SW1H 0EE (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: po box 32 bromford lane west bromwich west midlands B70 7HY (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 July 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 25 May 1997 | New director appointed (2 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 17 February 1997 | Secretary resigned;director resigned (1 page) |
| 5 June 1996 | New director appointed (2 pages) |
| 25 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 25 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 28 April 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |