| Company Name | Alcan Bap Limited |
|---|---|
| Directors | Margaret Catherine Dorrans Dick and Arthur Cooper |
| Company Status | Dissolved |
| Company Number | 00862142 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1965(58 years, 6 months ago) |
| Previous Name | BACO Aluminium Products 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
| Secretary Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(26 years, 12 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Director Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1995(30 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 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 June 1998(32 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Accountant |
| Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
| Director Name | Christopher Bark Jones |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(26 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Langackerstrasse 129 8704 Herrliberg Zh Switzerland |
| Director Name | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 December 1995) |
| Role | Solicitor |
| Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
| Secretary Name | John Peter Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(26 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 October 1992) |
| Role | Company Director |
| 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(33 years, 9 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 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 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 30 June 2000 | Director resigned (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Powers/auth. Of liquidators (1 page) |
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2000 | Declaration of solvency (3 pages) |
| 28 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 February 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: chalfont park gerrards cross bucks SL9 0QB (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 5 August 1999 | New director appointed (2 pages) |
| 11 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 24 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 18 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 13 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 21 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 23 February 1996 | Company name changed baco aluminium products LIMITED\certificate issued on 26/02/96 (2 pages) |
| 20 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | Director resigned (2 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |