British Alcan Highland Estates Limited

Company Name	British Alcan Highland Estates Limited
Directors	Margaret Catherine Dorrans Dick and Arthur Cooper
Company Status	Dissolved
Company Number	00670098
Category	Private Limited Company
Incorporation Date	15 September 1960(63 years, 7 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(34 years, 2 months after company formation)
Appointment Duration	29 years, 5 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	22 November 1994(34 years, 2 months after company formation)
Appointment Duration	29 years, 5 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, 2 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	Paul David Belanger
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1994)
Role	Managing Director
Correspondence Address	159 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HR

Director Name	Mr Wyn Edgerton Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	7 Intake Way Hexham Northumberland NE46 1RU

Director Name	John Douglas MacDiarmid
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Commercial & External Affairs Director
Correspondence Address	115 Frederick Crescent Port Ellen Isle Of Islay PA42 7BQ Scotland

Director Name	Allan McLean
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1994)
Role	Works Director
Correspondence Address	6 Selkirk Place Fort William Inverness Shire PH33 6UB Scotland

Secretary Name	Mr Wyn Edgerton Jones
Nationality	British
Status	Resigned
Appointed	05 June 1992(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Intake Way Hexham Northumberland NE46 1RU

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(34 years, 2 months after company formation)
Appointment Duration	1 year (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(38 years, 10 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

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

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	Appointment of a voluntary liquidator (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2000	Powers/auth. Of liquidators (1 page)
22 May 2000	Return made up to 08/05/00; 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 08/05/99; full list of members (6 pages)
19 May 1998	Return made up to 08/05/98; 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	Return made up to 10/05/96; no change of members (4 pages)
19 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
23 May 1995	Return made up to 12/05/95; no change of members (4 pages)
23 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Contact Companies London