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Company Information for

ALFRED MCALPINE SLATE LIMITED

24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY,
Company Registration Number
01008774
Private Limited Company
Active

Company Overview

About Alfred Mcalpine Slate Ltd
ALFRED MCALPINE SLATE LIMITED was founded on 1971-04-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Alfred Mcalpine Slate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALFRED MCALPINE SLATE LIMITED
 
Legal Registered Office
24 BIRCH STREET
WOLVERHAMPTON
WV1 4HY
Other companies in WV1
 
Telephone01248600656
 
Previous Names
ALFRED MCALPINE SLATE FFESTINIOG LIMITED01/06/1998
Filing Information
Company Number 01008774
Company ID Number 01008774
Date formed 1971-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2011-12-19
Return next due 2017-01-02
Type of accounts DORMANT
Last Datalog update: 2018-03-07 16:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED MCALPINE SLATE LIMITED

Company Officers of ALFRED MCALPINE SLATE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FRANCIS GEORGE
Director 2008-02-12
LEE JAMES MILLS
Director 2008-02-12
TIMOTHY FRANCIS GEORGE
Company Secretary 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL LEE
Company Secretary 2005-12-01 2008-02-12
AM NOMINEES LIMITED
Director 2006-02-01 2008-02-12
NICOLA OAKES
Director 2007-04-13 2007-12-24
ALAN HENRY SMITH
Director 2007-04-13 2007-12-24
GERAINT ROBERTS
Director 2000-02-08 2007-04-24
DOMINIC JOSEPH LAVELLE
Director 2004-10-04 2007-04-23
CHRISTOPHER JOHN LAW
Director 1997-10-02 2007-04-20
CAROLINE PATRICIA HIGGINS
Company Secretary 2004-11-25 2005-12-01
GARRY JAMES FORSTER
Director 1998-05-19 2004-11-25
GARRY JAMES FORSTER
Company Secretary 1997-10-02 2004-11-25
MELANIE RACHEL COX
Director 1998-05-19 2000-09-06
PHILIP GREGORY BENJAMIN
Director 1999-07-26 2000-08-11
MARK WILLIAM STRICKLAND
Director 1997-10-02 1999-05-04
EIFION WYN WILLIAMS
Company Secretary 1991-01-16 1997-10-02
MEIRION ROBERTS
Director 1991-01-16 1997-10-02
OLWEN MAIR ROBERTS
Director 1991-01-16 1997-10-02
WILLIAM EDWARD ROBERTS
Director 1991-01-16 1997-10-02
EIFION WYN WILLIAMS
Director 1991-01-16 1997-10-02
OWEN GLYN WILLIAMS
Director 1991-01-16 1997-10-02
THOMAS TECWYN WILLIAMS
Director 1991-01-16 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY FRANCIS GEORGE CARILLION ENGINEERING LIMITED Director 2012-09-18 CURRENT 1993-05-13 Dissolved 2014-04-15
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Director 2009-06-30 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE CARILLION CIVIL ENGINEERING LIMITED Director 2007-08-02 CURRENT 1923-09-25 Dissolved 2017-08-22
TIMOTHY FRANCIS GEORGE STEPHENSON ENERGY LIMITED Director 2002-05-27 CURRENT 1925-07-20 Active - Proposal to Strike off
LEE JAMES MILLS CARILLION MENA LIMITED Director 2017-10-27 CURRENT 1945-09-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES LIMITED Director 2017-10-23 CURRENT 1962-07-02 Liquidation
LEE JAMES MILLS SCHAL INTERNATIONAL MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1991-09-18 Liquidation
LEE JAMES MILLS CARILLION PRIVATE FINANCE LIMITED Director 2017-10-19 CURRENT 1994-12-02 Active
LEE JAMES MILLS CARILLION LGS LIMITED Director 2017-10-19 CURRENT 1996-05-14 Liquidation
LEE JAMES MILLS CARILLION ENERGY SERVICES LIMITED Director 2017-10-19 CURRENT 1999-10-14 Liquidation
LEE JAMES MILLS EVERPRIME LIMITED Director 2017-09-27 CURRENT 1993-07-28 Liquidation
LEE JAMES MILLS G T RAILWAY MAINTENANCE LIMITED Director 2017-09-18 CURRENT 1994-11-28 Active
LEE JAMES MILLS G T RAILWAY MAINTENANCE HOLDINGS LIMITED Director 2017-09-18 CURRENT 1995-11-09 Active
LEE JAMES MILLS EAGA SERVICES LIMITED Director 2017-01-06 CURRENT 1994-09-14 Active
LEE JAMES MILLS HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED Director 2017-01-06 CURRENT 1982-09-27 Active
LEE JAMES MILLS EAGA NI LIMITED Director 2017-01-06 CURRENT 2001-05-24 Active
LEE JAMES MILLS PLOT B5 SA1 MANAGEMENT COMPANY LIMITED Director 2015-11-06 CURRENT 2004-07-09 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (WEST INDIES) LIMITED Director 2014-09-15 CURRENT 1966-07-11 Active
LEE JAMES MILLS CARILLION (MAPLE OAK) LIMITED Director 2014-06-11 CURRENT 1979-12-28 Active
LEE JAMES MILLS CRR PARTNERSHIP LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
LEE JAMES MILLS CARILLION SPECIALIST SERVICES LIMITED Director 2013-03-25 CURRENT 1991-01-17 Liquidation
LEE JAMES MILLS CARILLION RICHARDSON WORCESTER LIMITED Director 2012-11-16 CURRENT 2004-07-07 Active
LEE JAMES MILLS CARILLION IRISHENCO LIMITED Director 2012-11-12 CURRENT 2008-08-01 Active
LEE JAMES MILLS CARILLION CAPITAL PROJECTS LIMITED Director 2011-12-08 CURRENT 1930-04-25 Active
LEE JAMES MILLS CARILLION CONSTRUCTION LIMITED Director 2011-12-08 CURRENT 1957-11-29 Liquidation
LEE JAMES MILLS CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
LEE JAMES MILLS CARILLION PROJECT SERVICES HOLDINGS LIMITED Director 2011-12-08 CURRENT 1969-09-10 Active
LEE JAMES MILLS CARILLION ASSET MANAGEMENT LIMITED Director 2011-12-08 CURRENT 1973-07-16 Liquidation
LEE JAMES MILLS CARILLION CONSTRUCTION OVERSEAS LIMITED Director 2011-12-08 CURRENT 1976-07-26 Active
LEE JAMES MILLS CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Liquidation
LEE JAMES MILLS CARILLION MANAGED SERVICES LIMITED Director 2011-12-08 CURRENT 1995-11-24 Active
LEE JAMES MILLS CARILLION (DENMARK) LIMITED Director 2011-12-08 CURRENT 1996-09-27 Active
LEE JAMES MILLS CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Liquidation
LEE JAMES MILLS SOVEREIGN CONSULTANCY SERVICES LIMITED Director 2011-12-08 CURRENT 1961-01-11 Liquidation
LEE JAMES MILLS THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED Director 2011-12-08 CURRENT 1963-09-25 Active
LEE JAMES MILLS PLANNED MAINTENANCE ENGINEERING LIMITED Director 2011-09-20 CURRENT 1962-10-08 Liquidation
LEE JAMES MILLS NEW WORLD LEISURE LIMITED Director 2011-09-19 CURRENT 2005-03-02 Active
LEE JAMES MILLS CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
LEE JAMES MILLS CARILLION GB LIMITED Director 2010-07-06 CURRENT 1995-09-22 Active
LEE JAMES MILLS TOWN HOSPITALS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LEE JAMES MILLS DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Liquidation
LEE JAMES MILLS CARILLION REGIONAL CONSTRUCTION LIMITED Director 2009-06-30 CURRENT 1935-07-26 Active
LEE JAMES MILLS CENTRAC LIMITED Director 2009-06-30 CURRENT 1994-11-28 Active
LEE JAMES MILLS STEPHENSON MAINTENANCE LIMITED Director 2009-06-30 CURRENT 1936-02-03 Active
LEE JAMES MILLS INSPIREDSPACES LIMITED Director 2009-04-27 CURRENT 1983-09-12 Active
LEE JAMES MILLS CARILLION JM LIMITED Director 2009-03-27 CURRENT 1903-06-08 Active
LEE JAMES MILLS CARILLION (AM) LIMITED Director 2009-03-27 CURRENT 1978-05-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (CONTRACTS) LIMITED Director 2008-12-19 CURRENT 1919-07-02 Active
LEE JAMES MILLS CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Director 2008-09-03 CURRENT 1974-08-09 Active
LEE JAMES MILLS CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2008-09-03 CURRENT 2000-01-05 Active
LEE JAMES MILLS PME TECHNICAL SERVICES LIMITED Director 2008-09-03 CURRENT 1954-03-27 Liquidation
LEE JAMES MILLS MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED Director 2008-09-03 CURRENT 1997-06-26 Active
LEE JAMES MILLS PME PARTNERSHIPS LIMITED Director 2008-09-03 CURRENT 2000-01-05 Liquidation
LEE JAMES MILLS MOWLEM SCOTLAND LIMITED Director 2008-09-03 CURRENT 1945-03-20 Active
LEE JAMES MILLS CARILLION ASP LIMITED Director 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
LEE JAMES MILLS GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY Director 2008-09-02 CURRENT 1927-11-30 Active
LEE JAMES MILLS JOHNSTON CONSTRUCTION LIMITED Director 2008-09-02 CURRENT 1924-08-11 Active
LEE JAMES MILLS JOHN MOWLEM CONSTRUCTION PLC Director 2008-09-02 CURRENT 1985-09-17 Active
LEE JAMES MILLS ERNEST IRELAND CONSTRUCTION LIMITED Director 2008-09-01 CURRENT 1977-01-14 Active
LEE JAMES MILLS TBV POWER LIMITED Director 2008-09-01 CURRENT 1990-07-09 Active
LEE JAMES MILLS BARCLAY MOWLEM (ASIA) LIMITED Director 2008-08-29 CURRENT 1993-04-21 Active
LEE JAMES MILLS CARILLION PROFESSIONAL SERVICES LIMITED Director 2008-08-26 CURRENT 1994-04-07 Liquidation
LEE JAMES MILLS CARILLION (SINGAPORE) LIMITED Director 2008-08-01 CURRENT 1955-06-25 Active
LEE JAMES MILLS CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Active
LEE JAMES MILLS CARILLION CR LIMITED Director 2008-04-11 CURRENT 1999-06-01 Active
LEE JAMES MILLS OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED Director 2008-04-09 CURRENT 2007-11-29 Active
LEE JAMES MILLS A. FARQUHAR (BUILDERS) LIMITED Director 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
LEE JAMES MILLS POCO PROPERTIES LIMITED Director 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
LEE JAMES MILLS WHATLINGS PUBLIC LIMITED COMPANY Director 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
LEE JAMES MILLS AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Active
LEE JAMES MILLS HALL & TAWSE NORTHERN LIMITED Director 2008-02-12 CURRENT 1941-09-30 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES LIMITED Director 2008-02-12 CURRENT 1925-07-15 Active
LEE JAMES MILLS ALFRED MCALPINE UTILITY SERVICES NW LIMITED Director 2008-02-12 CURRENT 1953-07-07 Active
LEE JAMES MILLS CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1966-06-13 Active
LEE JAMES MILLS ALFRED MCALPINE CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1971-11-26 Active
LEE JAMES MILLS ALFRED MCALPINE INTERNATIONAL LIMITED Director 2008-02-12 CURRENT 1979-09-18 Active
LEE JAMES MILLS ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Director 2008-02-12 CURRENT 1980-07-02 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES GROUP LIMITED Director 2008-02-12 CURRENT 1980-10-08 Active
LEE JAMES MILLS CARILLION UTILITY SERVICES S.E. LIMITED Director 2008-02-12 CURRENT 1989-03-06 Active
LEE JAMES MILLS BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED Director 2008-02-12 CURRENT 2007-03-05 Active
LEE JAMES MILLS AMBS 1 LIMITED Director 2008-02-12 CURRENT 2005-10-28 Active
LEE JAMES MILLS RAINE LIMITED Director 2008-02-12 CURRENT 1946-07-30 Active
LEE JAMES MILLS SPARKINSTANT LIMITED Director 2008-02-12 CURRENT 1937-10-14 Active
LEE JAMES MILLS CHOICEUSUAL LIMITED Director 2008-02-12 CURRENT 1928-03-16 Active
LEE JAMES MILLS WALTER LAWRENCE LIMITED Director 2008-02-12 CURRENT 1919-02-15 Active
LEE JAMES MILLS WALTER LAWRENCE DEVELOPMENTS LIMITED Director 2008-02-12 CURRENT 1973-07-19 Active
LEE JAMES MILLS REEMA CONSTRUCTION LIMITED Director 2008-02-12 CURRENT 1947-12-10 Active
LEE JAMES MILLS RAINE INDUSTRIES LIMITED Director 2008-02-12 CURRENT 1957-12-06 Active
LEE JAMES MILLS STIELL FACILITIES LIMITED Director 2008-02-12 CURRENT 1973-07-10 Active
LEE JAMES MILLS WALTER LAWRENCE HOMES CHILTERNS LIMITED Director 2008-02-12 CURRENT 1976-08-16 Active
LEE JAMES MILLS PLUMB FURNITURE SYSTEMS LIMITED Director 2008-02-12 CURRENT 1921-11-30 Active
LEE JAMES MILLS PLUMB INTERIORS CONTRACTING LIMITED Director 2008-02-12 CURRENT 1957-04-29 Active
LEE JAMES MILLS P.HASSALL (ROTHERHAM) LIMITED Director 2008-02-12 CURRENT 1946-08-24 Active
LEE JAMES MILLS MCALPINE INFRASTRUCTURE SERVICES LIMITED Director 2008-02-12 CURRENT 1937-04-05 Active
LEE JAMES MILLS MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Active
LEE JAMES MILLS MARCHWIEL INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1978-11-22 Active
LEE JAMES MILLS J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Active
LEE JAMES MILLS WALTER LAWRENCE HOUSING INVESTMENTS LIMITED Director 2008-02-12 CURRENT 1986-10-07 Active
LEE JAMES MILLS STIELL INFRAMAN LIMITED Director 2008-02-12 CURRENT 1983-07-19 Active
LEE JAMES MILLS CARILLION (AMBS) HOLDINGS LIMITED Director 2008-02-12 CURRENT 2000-02-14 Active
LEE JAMES MILLS MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
LEE JAMES MILLS CARILLION PENSIONS LIMITED Director 2007-06-20 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PENSION TRUSTEES LIMITED Director 2007-04-30 CURRENT 1999-07-21 Active
LEE JAMES MILLS CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2007-04-30 CURRENT 2006-01-25 Active
LEE JAMES MILLS CARILLION WYSE HOLDINGS LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active
LEE JAMES MILLS RICHARD CRITTALL & COMPANY LIMITED Director 2007-03-26 CURRENT 1957-06-06 Active - Proposal to Strike off
LEE JAMES MILLS WYSEPROPERTY Director 2005-07-11 CURRENT 1997-12-24 Active
LEE JAMES MILLS PME PENSION TRUSTEE (DB) LIMITED Director 2005-07-06 CURRENT 2005-07-06 Active
LEE JAMES MILLS CARILLION HOLDINGS LIMITED Director 2004-11-15 CURRENT 1999-06-01 Liquidation
LEE JAMES MILLS CARILLION QUEST TRUSTEE LIMITED Director 2004-09-01 CURRENT 1999-06-01 Active
LEE JAMES MILLS CARILLION FLEET LEASE LIMITED Director 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
LEE JAMES MILLS CARILLION FLEET MANAGEMENT LIMITED Director 2004-03-31 CURRENT 1954-09-03 Liquidation
LEE JAMES MILLS WARD STREET DEVELOPMENTS LIMITED Director 2004-02-23 CURRENT 2004-02-23 Active
LEE JAMES MILLS POSTWORTH LIMITED Director 2004-01-06 CURRENT 1990-06-05 Liquidation
LEE JAMES MILLS CARILLION ENGINEERING LIMITED Director 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
LEE JAMES MILLS CARILLION HI-TECH LIMITED Director 2001-05-16 CURRENT 1919-10-08 Active
LEE JAMES MILLS CARILLION CONSTRUCTION (NOMINEES) LIMITED Director 2001-05-16 CURRENT 1990-11-12 Active
LEE JAMES MILLS CARILLION NOMINEES LIMITED Director 2001-05-16 CURRENT 1999-06-10 Active
LEE JAMES MILLS W A INVESTMENTS LIMITED Director 2001-05-16 CURRENT 1981-07-31 Active
LEE JAMES MILLS WAKEREMOTE LIMITED Director 2001-05-16 CURRENT 1987-03-20 Active
TIMOTHY FRANCIS GEORGE A. FARQUHAR (BUILDERS) LIMITED Company Secretary 2008-02-12 CURRENT 1959-12-07 Dissolved 2014-07-04
TIMOTHY FRANCIS GEORGE POCO PROPERTIES LIMITED Company Secretary 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
TIMOTHY FRANCIS GEORGE WHATLINGS PUBLIC LIMITED COMPANY Company Secretary 2008-02-12 CURRENT 1935-11-27 Dissolved 2017-08-29
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES LIMITED Company Secretary 2008-02-12 CURRENT 1925-07-15 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE UTILITY SERVICES NW LIMITED Company Secretary 2008-02-12 CURRENT 1953-07-07 Active
TIMOTHY FRANCIS GEORGE ALFRED MCALPINE CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1971-11-26 Active
TIMOTHY FRANCIS GEORGE SPARKINSTANT LIMITED Company Secretary 2008-02-12 CURRENT 1937-10-14 Active
TIMOTHY FRANCIS GEORGE CHOICEUSUAL LIMITED Company Secretary 2008-02-12 CURRENT 1928-03-16 Active
TIMOTHY FRANCIS GEORGE WALTER LAWRENCE LIMITED Company Secretary 2008-02-12 CURRENT 1919-02-15 Active
TIMOTHY FRANCIS GEORGE REEMA CONSTRUCTION LIMITED Company Secretary 2008-02-12 CURRENT 1947-12-10 Active
TIMOTHY FRANCIS GEORGE RAINE INDUSTRIES LIMITED Company Secretary 2008-02-12 CURRENT 1957-12-06 Active
TIMOTHY FRANCIS GEORGE PLUMB FURNITURE SYSTEMS LIMITED Company Secretary 2008-02-12 CURRENT 1921-11-30 Active
TIMOTHY FRANCIS GEORGE PLUMB INTERIORS CONTRACTING LIMITED Company Secretary 2008-02-12 CURRENT 1957-04-29 Active
TIMOTHY FRANCIS GEORGE P.HASSALL (ROTHERHAM) LIMITED Company Secretary 2008-02-12 CURRENT 1946-08-24 Active
TIMOTHY FRANCIS GEORGE CARILLION FLEET LEASE LIMITED Company Secretary 2002-06-11 CURRENT 2002-06-11 Dissolved 2014-04-29
TIMOTHY FRANCIS GEORGE CARILLION CIVIL ENGINEERING LIMITED Company Secretary 1999-09-29 CURRENT 1923-09-25 Dissolved 2017-08-22
TIMOTHY FRANCIS GEORGE 02136671 LIMITED Company Secretary 1999-09-29 CURRENT 1987-06-02 Active
TIMOTHY FRANCIS GEORGE STEPHENSON ENERGY LIMITED Company Secretary 1999-09-29 CURRENT 1925-07-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-12AC92ORDER OF COURT - RESTORATION
2014-09-23GAZ2STRUCK OFF AND DISSOLVED
2014-06-10GAZ1FIRST GAZETTE
2012-12-06AC92ORDER OF COURT - RESTORATION
2012-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
2011-12-19LATEST SOC19/12/11 STATEMENT OF CAPITAL;GBP 296795
2011-12-19AR0119/12/11 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011
2011-10-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-05DS01APPLICATION FOR STRIKING-OFF
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-20AR0119/12/10 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0119/12/09 FULL LIST
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-16AUDAUDITOR'S RESIGNATION
2008-07-14288aDIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-04-01288aDIRECTOR APPOINTED LEE JAMES MILLS
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE
2008-03-14288aSECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288bDIRECTOR RESIGNED
2008-01-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-01-09363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-22RES13FACILITY AGREEMENT GUAR 09/02/06
2006-02-22RES13FACILITY AGREEMENT GUAR 09/02/06
2006-02-22RES13FACILITY AGREEMENT GUAR 09/02/06
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-11363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-09-03288cDIRECTOR'S PARTICULARS CHANGED
2004-09-03288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20AUDAUDITOR'S RESIGNATION
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2003-03-07363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-15363aRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to ALFRED MCALPINE SLATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against ALFRED MCALPINE SLATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND CHARGE 1971-10-11 Satisfied MIDLAND BANK LTD
Intangible Assets
Patents
We have not found any records of ALFRED MCALPINE SLATE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALFRED MCALPINE SLATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED MCALPINE SLATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as ALFRED MCALPINE SLATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFRED MCALPINE SLATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALFRED MCALPINE SLATE LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED MCALPINE SLATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED MCALPINE SLATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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