Company NameAnglesey Aluminium Construction Limited
DirectorsBarry George Gale and John Roger Gardener
Company StatusLiquidation
Company Number00900271
CategoryPrivate Limited Company
Incorporation Date9 March 1967(57 years, 3 months ago)

Business Activity

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

Directors

Secretary NameBarry George Gale
NationalityBritish
StatusCurrent
Appointed15 March 1993(26 years after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1996(29 years after company formation)
Appointment Duration28 years, 3 months
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameJohn Roger Gardener
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2003(36 years, 7 months after company formation)
Appointment Duration20 years, 7 months
RoleMetal Sales Manager
Correspondence Address3 Durlston Road
Kingston
Surrey
Kt2 Srr
Director NameTerence Reginald Ball
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 1996)
RoleHead Of Grp Admin & Person
Correspondence AddressTree Tops Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BD
Director NameMr Bruce Douglas Farmer
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 August 1993)
RoleManaging Director
Correspondence AddressTregib
Ravenspoint Road
Trearddur Bay
Anglesey Gwynedd
LL65 2AQ
Wales
Director NameRoger Charles Shaw
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration10 years, 7 months (resigned 31 October 2003)
RoleChartered Accountant
Correspondence Address46 Cholmeley Lodge
Cholmeley Park
London
N6 5EN

Location

Registered Address6 St. James's Square
London
SW1Y 4LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2003 (20 years, 5 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due29 March 2017 (overdue)

Filing History

5 August 2015Restoration by order of the court (4 pages)
5 August 2015Restoration by order of the court (4 pages)
8 June 2006Dissolved (1 page)
8 March 2006Liquidators statement of receipts and payments (5 pages)
8 March 2006Liquidators' statement of receipts and payments (5 pages)
8 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
8 March 2006Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2006Liquidators statement of receipts and payments (5 pages)
30 January 2006Liquidators' statement of receipts and payments (5 pages)
24 December 2004Appointment of a voluntary liquidator (1 page)
24 December 2004Appointment of a voluntary liquidator (1 page)
24 December 2004Declaration of solvency (3 pages)
24 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2004Declaration of solvency (3 pages)
24 December 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 April 2004Return made up to 15/03/04; full list of members (7 pages)
28 April 2004Return made up to 15/03/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 April 2004Accounts made up to 31 December 2003 (6 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
29 October 2003New director appointed (2 pages)
29 October 2003New director appointed (2 pages)
9 May 2003Return made up to 15/03/03; full list of members (7 pages)
9 May 2003Return made up to 15/03/03; full list of members (7 pages)
5 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 March 2003Accounts made up to 31 December 2002 (6 pages)
23 April 2002Return made up to 15/03/02; full list of members (6 pages)
23 April 2002Return made up to 15/03/02; full list of members (6 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 March 2002Accounts made up to 31 December 2001 (6 pages)
31 December 2001Director's particulars changed (1 page)
31 December 2001Director's particulars changed (1 page)
11 April 2001Return made up to 15/03/01; full list of members (6 pages)
11 April 2001Return made up to 15/03/01; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 February 2001Accounts made up to 31 December 2000 (6 pages)
10 April 2000Return made up to 15/03/00; full list of members (6 pages)
10 April 2000Return made up to 15/03/00; full list of members (6 pages)
10 April 2000Director's particulars changed (1 page)
10 April 2000Director's particulars changed (1 page)
10 March 2000Accounts made up to 31 December 1999 (6 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 October 1999Director's particulars changed (1 page)
14 October 1999Director's particulars changed (1 page)
7 April 1999Return made up to 15/03/99; no change of members (7 pages)
7 April 1999Return made up to 15/03/99; no change of members (7 pages)
26 February 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 February 1999Accounts made up to 31 December 1998 (6 pages)
28 May 1998Director's particulars changed (1 page)
28 May 1998Director's particulars changed (1 page)
9 February 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 February 1998Accounts made up to 31 December 1997 (5 pages)
24 March 1997Return made up to 15/03/97; full list of members (9 pages)
24 March 1997Return made up to 15/03/97; full list of members (9 pages)
3 March 1997Accounts made up to 31 December 1996 (5 pages)
3 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 June 1996Secretary's particulars changed;director's particulars changed (1 page)
27 March 1996Return made up to 15/03/96; full list of members (7 pages)
27 March 1996Return made up to 15/03/96; full list of members (7 pages)
14 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 March 1996Accounts made up to 31 December 1995 (5 pages)
8 March 1996Director resigned;new director appointed (4 pages)
21 March 1995Return made up to 15/03/95; full list of members (12 pages)
21 March 1995Return made up to 15/03/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
5 September 1986Full accounts made up to 31 December 1985 (6 pages)
5 September 1986Full accounts made up to 31 December 1985 (6 pages)