Alfred McAlpine Plant (1984) Limited

Company Name	Alfred McAlpine Plant (1984) Limited
Directors	Am Nominees Limited and Am Secretaries Limited
Company Status	Active
Company Number	00733797
Category	Private Limited Company
Incorporation Date	29 August 1962(61 years, 8 months ago)
Previous Name	Streatham Valley Investments Limited

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	Am Nominees Limited (Corporation)
Status	Current
Appointed	31 December 2003(41 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Secretaries Limited (Corporation)
Status	Current
Appointed	31 December 2003(41 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Current
Appointed	31 December 2003(41 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Mr Anthony Francis Anson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(30 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 July 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pigeon House, Pigeon Lane Hanmer Whitchurch Shropshire SY13 3DS Wales

Director Name	Roger Mark Thompson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Accountant
Correspondence Address	Smithy Cottage Little Heath Road Christleton Chester CH3 7AH Wales

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	29 December 1992(30 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Secretary Name	Karen Margaret Matthews
Nationality	British
Status	Resigned
Appointed	10 December 1993(31 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Avalon 12 Noctorum Avenue Birkenhead Merseyside L43 9SA

Secretary Name	John Coan Scurr
Nationality	British
Status	Resigned
Appointed	06 May 1994(31 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 1994)
Role	Company Director
Correspondence Address	5 The Croft Church Park Euxton Chorley Lancashire PR7 6LH

Secretary Name	Peter John Rout
Nationality	British
Status	Resigned
Appointed	10 October 1994(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	82 Long Lane Aughton Ormskirk Lancashire L39 5BN

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(32 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	30 April 1996(33 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Ian Michael Grice
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(33 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 December 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Heronshaw Oldbury Lane Ightham Kent TN15 9DE

Location

Registered Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ
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 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2017	Restoration by order of the court (3 pages)
6 March 2017	Restoration by order of the court (3 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2007	Application for striking-off (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 June 2007	Return made up to 17/04/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 17/04/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Return made up to 17/04/04; no change of members (4 pages)
11 June 2004	New director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 April 2001	Return made up to 17/04/01; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2000	Return made up to 17/04/00; full list of members (5 pages)
4 March 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 April 1999	Return made up to 17/04/99; full list of members (7 pages)
5 November 1998	Resolutions ELRES ‐ Elective resolution (17 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 August 1998	Director's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (7 pages)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 May 1997	Return made up to 17/04/97; full list of members (7 pages)
19 May 1997	Director's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (8 pages)
6 August 1996	New director appointed (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Return made up to 17/04/96; full list of members (6 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 May 1995	Return made up to 17/04/95; full list of members (14 pages)

Alfred McAlpine Plant (1984) Limited

Business Activity

Directors

Location

Accounts

Filing History

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