Alnor Aluminium Limited

Company Name	Alnor Aluminium Limited
Company Status	Dissolved
Company Number	01815289
Category	Private Limited Company
Incorporation Date	10 May 1984(39 years, 12 months ago)
Dissolution Date	16 February 2010 (14 years, 2 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	Tore Bjorsvik
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 October 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 2010)
Role	Vice President
Country of Residence	Norway
Correspondence Address	Glassverk Veien 28 Hovik 1363 Norway

Director Name	Nicholas Alan Moss
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 2010)
Role	Legal Counsel
Country of Residence	Norway
Correspondence Address	Vardogata 5b Oslo 0565 Foreign

Secretary Name	Nicholas Alan Moss
Nationality	British
Status	Closed
Appointed	01 October 2007(23 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 February 2010)
Role	Legal Counsel
Country of Residence	Norway
Correspondence Address	Vardogata 5b Oslo 0565 Foreign

Director Name	Charles Campbell Duff
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 1997)
Role	Corporate Development Manager
Correspondence Address	34 Halton Road Islington London N1 2EU

Director Name	John Garrett Speirs
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Stephen John Warren
Nationality	British
Status	Resigned
Appointed	25 June 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	5 Farmhouse Close Pyrford Woking Surrey GU22 8LR

Secretary Name	Bernard James Adkins
Nationality	British
Status	Resigned
Appointed	26 May 1995(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Bernard James Adkins
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2002)
Role	Director Of Finance
Correspondence Address	Hillsboro Whynstones Road Ascot Berkshire SL5 9HW

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Joyce Mei Fong Wong
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2007)
Role	Corporate Tax Manager
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Secretary Name	Joyce Mei Fong Wong
Nationality	British
Status	Resigned
Appointed	01 December 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2007)
Role	Corporate Tax Manager
Correspondence Address	Burlington Lodge 1a Burlington Road Chiswick London W4 4BQ

Location

Registered Address	Norton Rose 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
21 October 2009	Application to strike the company off the register (3 pages)
21 October 2009	Application to strike the company off the register (3 pages)
8 July 2009	Return made up to 25/06/09; full list of members (3 pages)
8 July 2009	Return made up to 25/06/09; full list of members (3 pages)
18 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 November 2008	Accounts made up to 31 December 2007 (4 pages)
30 June 2008	Return made up to 25/06/08; full list of members (3 pages)
30 June 2008	Return made up to 25/06/08; full list of members (3 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	New director appointed (3 pages)
5 October 2007	New secretary appointed;new director appointed (2 pages)
5 October 2007	Registered office changed on 05/10/07 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	New director appointed (3 pages)
5 October 2007	Registered office changed on 05/10/07 from: bridge house 69 london road twickenham middlesex TW1 3RH (1 page)
15 August 2007	Accounts made up to 31 December 2006 (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007	Return made up to 25/06/07; full list of members (2 pages)
6 July 2007	Return made up to 25/06/07; full list of members (2 pages)
3 July 2006	Return made up to 25/06/06; full list of members (3 pages)
3 July 2006	Return made up to 25/06/06; full list of members (3 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 June 2006	Accounts made up to 31 December 2005 (4 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 July 2005	Accounts made up to 31 December 2004 (4 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
22 July 2004	Accounts made up to 31 December 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
17 July 2003	Accounts made up to 31 December 2002 (4 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 July 2003	Return made up to 25/06/03; full list of members (5 pages)
16 July 2003	Return made up to 25/06/03; full list of members (5 pages)
18 December 2002	New secretary appointed;new director appointed (1 page)
18 December 2002	New secretary appointed;new director appointed (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 September 2002	Accounts made up to 31 December 2001 (4 pages)
16 July 2002	Return made up to 25/06/02; full list of members (7 pages)
16 July 2002	Return made up to 25/06/02; full list of members (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
10 July 2001	Return made up to 25/06/01; full list of members (6 pages)
10 July 2001	Return made up to 25/06/01; full list of members (6 pages)
8 May 2001	Accounts made up to 31 December 2000 (4 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2000	Return made up to 25/06/00; full list of members (6 pages)
6 July 2000	Return made up to 25/06/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 March 2000	Accounts made up to 31 December 1999 (4 pages)
20 June 1999	Return made up to 25/06/99; no change of members (6 pages)
20 June 1999	Return made up to 25/06/99; no change of members (6 pages)
19 March 1999	Accounts made up to 31 December 1998 (4 pages)
19 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 June 1998	Return made up to 25/06/98; no change of members (6 pages)
29 June 1998	Return made up to 25/06/98; no change of members (6 pages)
26 February 1998	Accounts made up to 31 December 1997 (4 pages)
26 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 June 1997	Return made up to 25/06/97; full list of members (7 pages)
29 June 1997	Return made up to 25/06/97; full list of members (7 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
8 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 April 1997	Accounts made up to 31 December 1996 (4 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
7 July 1996	Return made up to 25/06/96; full list of members (6 pages)
25 March 1996	Accounts made up to 31 December 1995 (4 pages)
25 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 July 1995	Return made up to 25/06/95; no change of members 363(287) ‐ Registered office changed on 19/07/95 (4 pages)
19 July 1995	Return made up to 25/06/95; no change of members (4 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Accounts made up to 31 December 1994 (4 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Alnor Aluminium Limited

Business Activity

Directors

Location

Accounts

Filing History

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