Company NameBritish Alcan Wire And Conductor Limited
Company StatusDissolved
Company Number01924131
CategoryPrivate Limited Company
Incorporation Date20 June 1985(37 years, 1 month ago)
Dissolution Date26 March 2013 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameDr Margaret Catherine Dorrans Dick
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1993(7 years, 11 months after company formation)
Appointment Duration19 years, 10 months (closed 26 March 2013)
RoleSolicitor
Correspondence AddressFlat 4
1 Pembridge Crescent
London
W11 3DT
Secretary NameDr Margaret Catherine Dorrans Dick
NationalityBritish
StatusClosed
Appointed18 May 1993(7 years, 11 months after company formation)
Appointment Duration19 years, 10 months (closed 26 March 2013)
RoleSolicitor
Correspondence AddressFlat 4
1 Pembridge Crescent
London
W11 3DT
Director NameMr John Stuart Bridgeman
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastgate House
Hornton
Banbury
Oxon
OX15 6BT
Director NameDavid Robert Bugg
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 May 1993)
RoleAccountant
Correspondence Address71 Castle Acre
Swansea
SA3 5TH
Wales
Director NameCarl Hadley
Date of BirthDecember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 May 1993)
RoleManaging Director
Correspondence AddressTwmpath Farm
Colwinston
Cowbridge
South Glamorgan
CF71 7NJ
Wales
Secretary NameDavid Robert Bugg
NationalityBritish
StatusResigned
Appointed10 April 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 May 1993)
RoleCompany Director
Correspondence Address71 Castle Acre
Swansea
SA3 5TH
Wales
Director NameRobert Hugh Armitage Forbes
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(7 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1995)
RoleSolicitor
Correspondence Address100 Western Road
Tring
Hertfordshire
HP23 4BJ
Director NameMr James Clark Wilkie
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1999(14 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 June 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Warrender Road
Chesham
Buckinghamshire
HP5 3NE

Location

Registered AddressHunton House
Highbridge Estate
Uxbridge
Middlesex
UB8 1HU
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
15 February 2012Restoration by order of the court (3 pages)
15 February 2012Restoration by order of the court (3 pages)
3 February 2001Dissolved (1 page)
3 February 2001Dissolved (1 page)
3 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2000Appointment of a voluntary liquidator (1 page)
11 July 2000Appointment of a voluntary liquidator (1 page)
3 July 2000Director resigned (1 page)
3 July 2000Director resigned (1 page)
27 June 2000Powers/auth. Of liquidators (1 page)
27 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 June 2000Declaration of solvency (3 pages)
27 June 2000Powers/auth. Of liquidators (1 page)
27 June 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 June 2000Declaration of solvency (3 pages)
12 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 April 2000Return made up to 01/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 April 2000Accounts made up to 31 December 1999 (3 pages)
12 April 2000Return made up to 01/04/00; full list of members (6 pages)
24 August 1999Registered office changed on 24/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
24 August 1999Registered office changed on 24/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
14 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 April 1999Return made up to 01/04/99; no change of members (4 pages)
14 April 1999Accounts made up to 31 December 1998 (4 pages)
14 April 1999Return made up to 01/04/99; no change of members (4 pages)
15 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 May 1998Accounts made up to 31 December 1997 (4 pages)
23 April 1998Return made up to 01/04/98; full list of members (6 pages)
23 April 1998Return made up to 01/04/98; full list of members (6 pages)
11 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 April 1997Return made up to 01/04/97; no change of members (4 pages)
11 April 1997Accounts made up to 31 December 1996 (4 pages)
11 April 1997Return made up to 01/04/97; no change of members (4 pages)
4 June 1996Return made up to 10/04/96; full list of members (8 pages)
4 June 1996Return made up to 10/04/96; full list of members (8 pages)
15 May 1996Return made up to 10/04/95; full list of members (8 pages)
15 May 1996Registered office changed on 15/05/96 from: port tennant swansea glamorgan SA1 8PS (1 page)
15 May 1996Return made up to 10/04/95; full list of members (8 pages)
15 May 1996Registered office changed on 15/05/96 from: port tennant swansea glamorgan SA1 8PS (1 page)
1 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 May 1996Accounts made up to 31 December 1995 (4 pages)
13 December 1995Director resigned (2 pages)
13 December 1995Director resigned (1 page)
24 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 May 1995Accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (56 pages)