Alcan Systems Limited

Company Name	Alcan Systems Limited
Directors	Margaret Catherine Dorrans Dick and Arthur Cooper
Company Status	Dissolved
Company Number	00932059
Category	Private Limited Company
Incorporation Date	14 May 1968(55 years, 12 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	Dr Margaret Catherine Dorrans Dick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(24 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Current
Appointed	28 September 1992(24 years, 4 months after company formation)
Appointment Duration	31 years, 7 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 November 1995(27 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Certified Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Colin Kenneth Dawe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 03 May 1991)
Role	Company Director
Correspondence Address	46 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Director Name	John George Holloway
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 03 May 1991)
Role	Company Director
Correspondence Address	Pinetops Shipgate Road Bleadon Weston-Super-Mare Avon BS24 0HX

Director Name	Mr Jeffrey Garnet Pearson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 03 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holly Close St Peters Park Brackley Northamptonshire NN13 6PF

Director Name	Robert Thornton Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 03 May 1991)
Role	Company Director
Correspondence Address	3 Audrey Gardens Wembley Middlesex HA0 3TF

Secretary Name	Robert Thornton Smith
Nationality	British
Status	Resigned
Appointed	05 April 1991(22 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 03 May 1991)
Role	Company Director
Correspondence Address	3 Audrey Gardens Wembley Middlesex HA0 3TF

Director Name	Robert Hugh Armitage Forbes
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Solicitor
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	John Peter Simon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 1992)
Role	Solicitor
Correspondence Address	11 Cecil Court 2 Acol Road London NW6 3AP

Secretary Name	John Peter Simon
Nationality	British
Status	Resigned
Appointed	03 May 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1992)
Role	Solicitor
Correspondence Address	11 Cecil Court 2 Acol Road London NW6 3AP

Location

Registered Address	Hunton House Highbridge Industrial 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, 4 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)
27 June 2000	Powers/auth. Of liquidators (1 page)
27 June 2000	Declaration of solvency (3 pages)
27 June 2000	Appointment of a voluntary liquidator (1 page)
27 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 August 1999	Registered office changed on 17/08/99 from: chalfont park gerrards cross buckinghamshire SL9 oqb (1 page)
25 March 1999	Return made up to 18/03/99; full list of members (6 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 March 1998	Return made up to 18/03/98; no change of members (4 pages)
24 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 March 1997	Return made up to 18/03/97; full list of members (6 pages)
1 April 1996	Return made up to 27/03/96; no change of members (4 pages)
1 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
4 April 1995	Return made up to 28/03/95; no change of members (6 pages)
3 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Alcan Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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