| Company Name | British Alcan Wire And Conductor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01924131 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1985(38 years, 10 months ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
| Previous Names | 4 |
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 | Closed |
| Appointed | 18 May 1993(7 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 26 March 2013) |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Secretary Name | Dr Margaret Catherine Dorrans Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1993(7 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 26 March 2013) |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 Pembridge Crescent London W11 3DT |
| Director Name | Mr John Stuart Bridgeman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastgate House Hornton Banbury Oxon OX15 6BT |
| Director Name | David Robert Bugg |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 May 1993) |
| Role | Accountant |
| Correspondence Address | 71 Castle Acre Swansea SA3 5TH Wales |
| Director Name | Carl Hadley |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 May 1993) |
| Role | Managing Director |
| Correspondence Address | Twmpath Farm Colwinston Cowbridge South Glamorgan CF71 7NJ Wales |
| Secretary Name | David Robert Bugg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1991(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 May 1993) |
| Role | Company Director |
| Correspondence Address | 71 Castle Acre Swansea SA3 5TH Wales |
| Director Name | Robert Hugh Armitage Forbes |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 1995) |
| Role | Solicitor |
| Correspondence Address | 100 Western Road Tring Hertfordshire HP23 4BJ |
| Director Name | Mr James Clark Wilkie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(14 years, 1 month 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 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
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Restoration by order of the court (3 pages) |
| 15 February 2012 | Restoration by order of the court (3 pages) |
| 3 February 2001 | Dissolved (1 page) |
| 3 February 2001 | Dissolved (1 page) |
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 27 June 2000 | Powers/auth. Of liquidators (1 page) |
| 27 June 2000 | Declaration of solvency (3 pages) |
| 27 June 2000 | Powers/auth. Of liquidators (1 page) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Declaration of solvency (3 pages) |
| 12 April 2000 | Return made up to 01/04/00; full list of members
|
| 12 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 12 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 12 April 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 24 August 1999 | Registered office changed on 24/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
| 24 August 1999 | Registered office changed on 24/08/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 14 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 14 April 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 15 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 11 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 11 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 11 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 4 June 1996 | Return made up to 10/04/96; full list of members (8 pages) |
| 4 June 1996 | Return made up to 10/04/96; full list of members (8 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: port tennant swansea glamorgan SA1 8PS (1 page) |
| 15 May 1996 | Return made up to 10/04/95; full list of members (8 pages) |
| 15 May 1996 | Return made up to 10/04/95; full list of members (8 pages) |
| 15 May 1996 | Registered office changed on 15/05/96 from: port tennant swansea glamorgan SA1 8PS (1 page) |
| 1 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 13 December 1995 | Director resigned (1 page) |
| 24 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 24 May 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |