| Company Name | Aluplas (Manufacturing) Limited |
|---|---|
| Director | David Meek |
| Company Status | Dissolved |
| Company Number | 02973024 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1994(29 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | David Meek |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Sale/Marketing Director |
| Correspondence Address | Old Mill Cottage Old Mill Lane, Bray Maidenhead Berkshire SL6 2BG |
| Secretary Name | Marjorie Meek |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Old Mill Cottage Old Mill Lane, Bray Maidenhead Berkshire SL6 2BG |
| Director Name | Gary Hand |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Wakemans Hill Avenue London NW9 0TG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £574,808 |
| Gross Profit | £97,525 |
| Net Worth | -£4,606 |
| Cash | £5,250 |
| Current Liabilities | £196,626 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Completion of winding up (1 page) |
| 20 February 2003 | Order of court to wind up (2 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 12 July 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 November 2000 | Return made up to 03/10/00; full list of members (5 pages) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 2 February 2000 | Director's particulars changed (1 page) |
| 22 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 26 January 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | Return made up to 03/10/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 November 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 6 September 1996 | Accounting reference date shortened from 31/10/96 to 31/12/95 (1 page) |
| 12 May 1996 | Return made up to 03/10/95; full list of members (5 pages) |
| 12 May 1996 | Ad 03/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1996 | Registered office changed on 12/05/96 from: 18 queen anne street london W1M 9LB (1 page) |
| 12 May 1996 | New director appointed (2 pages) |
| 3 October 1994 | Incorporation (15 pages) |