| Company Name | Alcan Windows Limited |
|---|---|
| Directors | Margaret Catherine Dorrans Dick and Arthur Cooper |
| Company Status | Dissolved |
| Company Number | 01238896 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1975(48 years, 4 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(16 years, 9 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(16 years, 9 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(19 years, 11 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Certified Accountant |
| Correspondence Address | Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL |
| Director Name | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(15 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 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 | 19 March 1991(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 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 | 19 March 1991(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 September 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(23 years, 7 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 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, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2001 | Dissolved (1 page) |
|---|---|
| 2 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 27 June 2000 | Declaration of solvency (3 pages) |
| 27 June 2000 | Ex res re.powers of liquidator (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 March 2000 | Return made up to 11/03/00; full list of members (7 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: chalfont park gerrards cross bucks SL9 oqb (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 25 March 1999 | Return made up to 11/03/99; 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 11/03/98; 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 11/03/97; full list of members (6 pages) |
| 26 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 26 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 3 April 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 27 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |