| Company Name | Alcan Metal Centres (Midlands) Limited |
|---|---|
| Directors | Margaret Catherine Dorrans Dick and Arthur Cooper |
| Company Status | Dissolved |
| Company Number | 00662685 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1960(63 years, 10 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 | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1993(32 years, 12 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(32 years, 12 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(35 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 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(31 years, 9 months 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 | David Willott Hyde |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 June 1993) |
| Role | Company Director |
| Correspondence Address | 123 Birmingham Road Sutton Coldfield West Midlands B72 1LU |
| Secretary Name | Mr Colin Kenneth Dawe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(31 years, 9 months 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 | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 November 1995) |
| Role | Solicitor |
| Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
| Director Name | John Peter Simon |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(31 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 September 1992) |
| Role | Solicitor |
| Correspondence Address | 11 Cecil Court 2 Acol Road London NW6 3AP |
| Director Name | Mr James Clark Wilkie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(39 years, 1 month 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 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, 3 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 | Resolutions
|
| 27 June 2000 | Ex/res 14/6/00 liq's authority (1 page) |
| 27 June 2000 | Declaration of solvency (2 pages) |
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2000 | Return made up to 01/04/00; full list of members
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: chalfont park gerrards cross buckinghamshire. SL9 0QB (1 page) |
| 5 August 1999 | New director appointed (2 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 14 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 11 April 1997 | Return made up to 01/04/97; no change of members
|
| 11 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 27 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |