| Company Name | Anglesey Aluminium Construction Limited |
|---|---|
| Directors | Barry George Gale and John Roger Gardener |
| Company Status | Liquidation |
| Company Number | 00900271 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1967(57 years, 1 month 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
| Secretary Name | Barry George Gale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1993(26 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
| Director Name | Barry George Gale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1996(29 years after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Chartered Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
| Director Name | John Roger Gardener |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2003(36 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Metal Sales Manager |
| Correspondence Address | 3 Durlston Road Kingston Surrey Kt2 Srr |
| Director Name | Terence Reginald Ball |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(26 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 March 1996) |
| Role | Head Of Grp Admin & Person |
| Correspondence Address | Tree Tops Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BD |
| Director Name | Mr Bruce Douglas Farmer |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 March 1993(26 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 August 1993) |
| Role | Managing Director |
| Correspondence Address | Tregib Ravenspoint Road Trearddur Bay Anglesey Gwynedd LL65 2AQ Wales |
| Director Name | Roger Charles Shaw |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(26 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 46 Cholmeley Lodge Cholmeley Park London N6 5EN |
Location
| Registered Address | 6 St. James's Square London SW1Y 4LD |
|---|---|
| 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 2003 (20 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2005 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 29 March 2017 (overdue) |
|---|
Filing History
| 5 August 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 5 August 2015 | Restoration by order of the court (4 pages) |
| 8 June 2006 | Dissolved (1 page) |
| 8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2004 | Resolutions
|
| 24 December 2004 | Declaration of solvency (3 pages) |
| 24 December 2004 | Declaration of solvency (3 pages) |
| 24 December 2004 | Resolutions
|
| 28 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 22 April 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 29 October 2003 | New director appointed (2 pages) |
| 29 October 2003 | New director appointed (2 pages) |
| 9 May 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 March 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 23 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 6 March 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 11 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 20 February 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 10 April 2000 | Director's particulars changed (1 page) |
| 10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 10 March 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 14 October 1999 | Director's particulars changed (1 page) |
| 7 April 1999 | Return made up to 15/03/99; no change of members (7 pages) |
| 7 April 1999 | Return made up to 15/03/99; no change of members (7 pages) |
| 26 February 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 26 February 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 28 May 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 9 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 24 March 1997 | Return made up to 15/03/97; full list of members (9 pages) |
| 24 March 1997 | Return made up to 15/03/97; full list of members (9 pages) |
| 3 March 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 3 March 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 4 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 27 March 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 14 March 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 8 March 1996 | Director resigned;new director appointed (4 pages) |
| 21 March 1995 | Return made up to 15/03/95; full list of members (12 pages) |
| 21 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 5 September 1986 | Full accounts made up to 31 December 1985 (6 pages) |
| 5 September 1986 | Full accounts made up to 31 December 1985 (6 pages) |