Idenden Alumet Limited

Company Name	Idenden Alumet Limited
Company Status	Dissolved
Company Number	00882294
Category	Private Limited Company
Incorporation Date	27 June 1966(57 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	Nicholas Handran Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	13 May 1998(31 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Current
Appointed	13 May 1998(31 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Solicitor
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(35 years after company formation)
Appointment Duration	22 years, 10 months
Role	Director Of Property Risk & Ad
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(35 years after company formation)
Appointment Duration	22 years, 10 months
Role	Group Tax & Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(35 years after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Director Name	Nigel John Crouch
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Prickle Hatch 4 Stanneylands Road Wilmslow Cheshire SK9 4EJ

Director Name	Edward John Pratt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(26 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1993)
Role	Company Director
Correspondence Address	31 Bullimore Grove Kenilworth Warwickshire CV8 2QF

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(26 years, 7 months after company formation)
Appointment Duration	1 month (resigned 26 February 1993)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Secretary Name	Mr Robert Frank Kilby
Nationality	British
Status	Resigned
Appointed	24 January 1993(26 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatch Cottage Sale Green Droitwich Worcestershire WR9 7LW

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1998)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	John Derek Law
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(26 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 1998)
Role	Accountant
Correspondence Address	44 Camlet Way St Albans Hertfordshire AL3 4TL

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 June 1997)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	05 March 1993(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr John Allan Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(31 years after company formation)
Appointment Duration	3 years, 12 months (resigned 20 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Observatory Road London SW14 7QB

Director Name	Judith Twentyman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(32 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2001)
Role	Accountant
Correspondence Address	17 Theberton Street London N1 0QY

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,000

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 January 2003	Dissolved (1 page)
24 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2002	Liquidators statement of receipts and payments (5 pages)
27 May 2002	Liquidators statement of receipts and payments (5 pages)
13 November 2001	Liquidators statement of receipts and payments (5 pages)
7 July 2001	New director appointed (3 pages)
5 July 2001	New director appointed (3 pages)
29 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
9 November 1999	Liquidators statement of receipts and payments (5 pages)
28 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 1998	Appointment of a voluntary liquidator (1 page)
9 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
8 July 1998	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
18 February 1998	Return made up to 24/01/98; full list of members (11 pages)
24 September 1997	Registered office changed on 24/09/97 from: 3, bedford street, london, WC1B 3RA. (1 page)
18 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Return made up to 24/01/97; full list of members (12 pages)
26 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 January 1996	Return made up to 24/01/96; full list of members (7 pages)
13 June 1995	Accounts for a dormant company made up to 1 January 1995 (5 pages)
14 December 1988	Accounts made up to 31 March 1988 (9 pages)
26 October 1987	Accounts made up to 31 March 1987 (4 pages)
23 January 1985	Accounts made up to 31 March 1984 (14 pages)
4 November 1983	Accounts made up to 31 March 1983 (12 pages)
11 February 1983	Accounts made up to 31 December 1981 (10 pages)

Idenden Alumet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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