Active
Company Information for ALFRED MCALPINE SLATE LIMITED
24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY,
|
Company Registration Number
01008774
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ALFRED MCALPINE SLATE LIMITED | |||
Legal Registered Office | |||
24 BIRCH STREET WOLVERHAMPTON WV1 4HY Other companies in WV1 | |||
| |||
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 | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 19/12/2011 | |
Return next due | 16/01/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 10:44:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALFRED MCALPINE SLATE PENRHYN LIMITED | PINNACLE HOUSE BREEDON-ON-THE-HILL DERBY DE73 8AP | Active | Company formed on the 1951-08-24 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FRANCIS GEORGE |
||
TIMOTHY FRANCIS GEORGE |
||
LEE JAMES MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL LEE |
Company Secretary | ||
AM NOMINEES LIMITED |
Director | ||
NICOLA OAKES |
Director | ||
ALAN HENRY SMITH |
Director | ||
GERAINT ROBERTS |
Director | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
CHRISTOPHER JOHN LAW |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
GARRY JAMES FORSTER |
Company Secretary | ||
GARRY JAMES FORSTER |
Director | ||
MELANIE RACHEL COX |
Director | ||
PHILIP GREGORY BENJAMIN |
Director | ||
MARK WILLIAM STRICKLAND |
Director | ||
EIFION WYN WILLIAMS |
Company Secretary | ||
MEIRION ROBERTS |
Director | ||
OLWEN MAIR ROBERTS |
Director | ||
WILLIAM EDWARD ROBERTS |
Director | ||
EIFION WYN WILLIAMS |
Director | ||
OWEN GLYN WILLIAMS |
Director | ||
THOMAS TECWYN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. FARQUHAR (BUILDERS) LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1959-12-07 | Active | |
POCO PROPERTIES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1962-05-10 | Dissolved 2016-06-14 | |
P.HASSALL (ROTHERHAM) LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1946-08-24 | Active | |
ALFRED MCALPINE UTILITY SERVICES NW LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1953-07-07 | Active | |
ALFRED MCALPINE CONSTRUCTION LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1971-11-26 | Active - Proposal to Strike off | |
ALFRED MCALPINE UTILITY SERVICES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1925-07-15 | Active | |
PLUMB INTERIORS CONTRACTING LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1957-04-29 | Active | |
RAINE INDUSTRIES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1957-12-06 | Active | |
P H FURNITURE LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1974-07-16 | Active | |
WHATLINGS PUBLIC LIMITED COMPANY | Company Secretary | 2008-02-12 | CURRENT | 1935-11-27 | Active | |
WALTER LAWRENCE LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1919-02-15 | Active | |
SPARKINSTANT LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1937-10-14 | Active | |
REEMA CONSTRUCTION LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1947-12-10 | Active | |
PLUMB FURNITURE SYSTEMS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1921-11-30 | Active | |
CHOICEUSUAL LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1928-03-16 | Active | |
CARILLION FLEET LEASE LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-06-11 | Dissolved 2014-04-29 | |
CARILLION CIVIL ENGINEERING LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1923-09-25 | Liquidation | |
STEPHENSON ENERGY LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1925-07-20 | Active | |
02136671 LIMITED | Company Secretary | 1999-09-29 | CURRENT | 1987-06-02 | Active | |
CARILLION ENGINEERING LIMITED | Director | 2012-09-18 | CURRENT | 1993-05-13 | Dissolved 2014-04-15 | |
CARILLION FLEET LEASE LIMITED | Director | 2009-06-30 | CURRENT | 2002-06-11 | Dissolved 2014-04-29 | |
CARILLION ASP LIMITED | Director | 2008-09-02 | CURRENT | 2005-06-27 | Dissolved 2015-10-20 | |
A. FARQUHAR (BUILDERS) LIMITED | Director | 2008-02-12 | CURRENT | 1959-12-07 | Active | |
POCO PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1962-05-10 | Dissolved 2016-06-14 | |
P.HASSALL (ROTHERHAM) LIMITED | Director | 2008-02-12 | CURRENT | 1946-08-24 | Active | |
ALFRED MCALPINE CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1971-11-26 | Active - Proposal to Strike off | |
ALFRED MCALPINE UTILITY SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 1925-07-15 | Active | |
PLUMB INTERIORS CONTRACTING LIMITED | Director | 2008-02-12 | CURRENT | 1957-04-29 | Active | |
RAINE INDUSTRIES LIMITED | Director | 2008-02-12 | CURRENT | 1957-12-06 | Active | |
P H FURNITURE LIMITED | Director | 2008-02-12 | CURRENT | 1974-07-16 | Active | |
WHATLINGS PUBLIC LIMITED COMPANY | Director | 2008-02-12 | CURRENT | 1935-11-27 | Active | |
WALTER LAWRENCE LIMITED | Director | 2008-02-12 | CURRENT | 1919-02-15 | Active | |
SPARKINSTANT LIMITED | Director | 2008-02-12 | CURRENT | 1937-10-14 | Active | |
REEMA CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1947-12-10 | Active | |
PLUMB FURNITURE SYSTEMS LIMITED | Director | 2008-02-12 | CURRENT | 1921-11-30 | Active | |
CHOICEUSUAL LIMITED | Director | 2008-02-12 | CURRENT | 1928-03-16 | Active | |
CARILLION CIVIL ENGINEERING LIMITED | Director | 2007-08-02 | CURRENT | 1923-09-25 | Liquidation | |
STEPHENSON ENERGY LIMITED | Director | 2002-05-27 | CURRENT | 1925-07-20 | Active | |
CARILLION PRIVATE FINANCE LIMITED | Director | 2017-10-19 | CURRENT | 1994-12-02 | Liquidation | |
EAGA NI LIMITED | Director | 2017-01-06 | CURRENT | 2001-05-24 | Active | |
EAGA SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 1994-09-14 | Active | |
HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED | Director | 2017-01-06 | CURRENT | 1982-09-27 | Liquidation | |
PLOT B5 SA1 MANAGEMENT COMPANY LIMITED | Director | 2015-11-06 | CURRENT | 2004-07-09 | Active | |
CARILLION CONSTRUCTION (WEST INDIES) LIMITED | Director | 2014-09-15 | CURRENT | 1966-07-11 | Liquidation | |
CEDAR (MAPLE OAK) LTD | Director | 2014-06-11 | CURRENT | 1979-12-28 | Active | |
CRR PARTNERSHIP LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
CEDAR WORCESTER LIMITED | Director | 2012-11-16 | CURRENT | 2004-07-07 | Active | |
CARILLION IRISHENCO LIMITED | Director | 2012-11-12 | CURRENT | 2008-08-01 | Active | |
CARILLION PROJECT INVESTMENTS LIMITED | Director | 2011-12-08 | CURRENT | 1979-02-28 | Liquidation | |
CARILLION MANAGED SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 1995-11-24 | Active - Proposal to Strike off | |
CARILLION CONSTRUCTION OVERSEAS LIMITED | Director | 2011-12-08 | CURRENT | 1976-07-26 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2011-09-19 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
CARILLION (DB) PENSION TRUSTEE LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
CARILLION GB LIMITED | Director | 2010-07-06 | CURRENT | 1995-09-22 | Liquidation | |
TOWN HOSPITALS LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
DUDLEY BOWER GROUP PLC | Director | 2010-03-24 | CURRENT | 1956-05-23 | Liquidation | |
CARILLION REGIONAL CONSTRUCTION LIMITED | Director | 2009-06-30 | CURRENT | 1935-07-26 | Active | |
STEPHENSON MAINTENANCE LIMITED | Director | 2009-06-30 | CURRENT | 1936-02-03 | Active - Proposal to Strike off | |
INSPIREDSPACES LIMITED | Director | 2009-04-27 | CURRENT | 1983-09-12 | Liquidation | |
MOWLEM SCOTLAND LIMITED | Director | 2008-09-03 | CURRENT | 1945-03-20 | Active | |
PME PARTNERSHIPS LIMITED | Director | 2008-09-03 | CURRENT | 2000-01-05 | Liquidation | |
CARILLION ASP LIMITED | Director | 2008-09-02 | CURRENT | 2005-06-27 | Dissolved 2015-10-20 | |
GLASGOW STOCKHOLDERS TRUST LIMITED | Director | 2008-09-02 | CURRENT | 1927-11-30 | Active - Proposal to Strike off | |
JOHN MOWLEM CONSTRUCTION LIMITED | Director | 2008-09-02 | CURRENT | 1985-09-17 | Active - Proposal to Strike off | |
00199835 LIMITED | Director | 2008-09-02 | CURRENT | 1924-08-11 | Active | |
TBV POWER LIMITED | Director | 2008-09-01 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
CARILLION AM DEVELOPMENTS LIMITED | Director | 2008-04-21 | CURRENT | 1982-12-09 | Liquidation | |
CEDAR 2019 LIMITED | Director | 2008-04-11 | CURRENT | 1999-06-01 | Liquidation | |
A. FARQUHAR (BUILDERS) LIMITED | Director | 2008-02-12 | CURRENT | 1959-12-07 | Active | |
POCO PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1962-05-10 | Dissolved 2016-06-14 | |
AM NOMINEES LIMITED | Director | 2008-02-12 | CURRENT | 1984-04-12 | Liquidation | |
P.HASSALL (ROTHERHAM) LIMITED | Director | 2008-02-12 | CURRENT | 1946-08-24 | Active | |
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED | Director | 2008-02-12 | CURRENT | 2007-03-05 | Active | |
WALTER LAWRENCE DEVELOPMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1973-07-19 | Liquidation | |
STIELL FACILITIES LIMITED | Director | 2008-02-12 | CURRENT | 1973-07-10 | Active - Proposal to Strike off | |
STIELL INFRAMAN LIMITED | Director | 2008-02-12 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
ALFRED MCALPINE UTILITY SERVICES NW LIMITED | Director | 2008-02-12 | CURRENT | 1953-07-07 | Active | |
ALFRED MCALPINE CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1971-11-26 | Active - Proposal to Strike off | |
ALFRED MCALPINE UTILITY SERVICES LIMITED | Director | 2008-02-12 | CURRENT | 1925-07-15 | Active | |
PLUMB INTERIORS CONTRACTING LIMITED | Director | 2008-02-12 | CURRENT | 1957-04-29 | Active | |
RAINE INDUSTRIES LIMITED | Director | 2008-02-12 | CURRENT | 1957-12-06 | Active | |
WALTER LAWRENCE HOMES CHILTERNS LIMITED | Director | 2008-02-12 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Director | 2008-02-12 | CURRENT | 1986-10-07 | Liquidation | |
RAINE LIMITED | Director | 2008-02-12 | CURRENT | 1946-07-30 | Liquidation | |
P H FURNITURE LIMITED | Director | 2008-02-12 | CURRENT | 1974-07-16 | Active | |
WHATLINGS PUBLIC LIMITED COMPANY | Director | 2008-02-12 | CURRENT | 1935-11-27 | Active | |
WALTER LAWRENCE LIMITED | Director | 2008-02-12 | CURRENT | 1919-02-15 | Active | |
SPARKINSTANT LIMITED | Director | 2008-02-12 | CURRENT | 1937-10-14 | Active | |
REEMA CONSTRUCTION LIMITED | Director | 2008-02-12 | CURRENT | 1947-12-10 | Active | |
PLUMB FURNITURE SYSTEMS LIMITED | Director | 2008-02-12 | CURRENT | 1921-11-30 | Active | |
MARCHWIEL PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1960-06-20 | Liquidation | |
HALL & TAWSE NORTHERN LIMITED | Director | 2008-02-12 | CURRENT | 1941-09-30 | Active - Proposal to Strike off | |
J.F. MILLER PROPERTIES LIMITED | Director | 2008-02-12 | CURRENT | 1946-02-05 | Liquidation | |
CHOICEUSUAL LIMITED | Director | 2008-02-12 | CURRENT | 1928-03-16 | Active | |
MOWLEM PENSION TRUSTEES LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active - Proposal to Strike off | |
CARILLION PENSIONS LIMITED | Director | 2007-06-20 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PENSION TRUSTEES LIMITED | Director | 2007-04-30 | CURRENT | 1999-07-21 | Active - Proposal to Strike off | |
CARILLION PUBLIC SECTOR TRUSTEES LIMITED | Director | 2007-04-30 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
CARILLION WYSE HOLDINGS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
RICHARD CRITTALL & COMPANY LIMITED | Director | 2007-03-26 | CURRENT | 1957-06-06 | Active | |
WYSEPROPERTY | Director | 2005-07-11 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
PME PENSION TRUSTEE (DB) LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CARILLION QUEST TRUSTEE LIMITED | Director | 2004-09-01 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
CARILLION FLEET LEASE LIMITED | Director | 2004-03-31 | CURRENT | 2002-06-11 | Dissolved 2014-04-29 | |
WARD STREET DEVELOPMENTS LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
CARILLION ENGINEERING LIMITED | Director | 2001-10-10 | CURRENT | 1993-05-13 | Dissolved 2014-04-15 | |
CARILLION HI-TECH LIMITED | Director | 2001-05-16 | CURRENT | 1919-10-08 | Active - Proposal to Strike off | |
CARILLION CONSTRUCTION (NOMINEES) LIMITED | Director | 2001-05-16 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
CARILLION NOMINEES LIMITED | Director | 2001-05-16 | CURRENT | 1999-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JAMES MILLS | |
TM02 | Termination of appointment of Timothy Francis George on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANCIS GEORGE | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CH01 | Director's details changed for Mr Timothy Francis George on 2011-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY FRANCIS GEORGE on 2011-12-01 | |
LATEST SOC | 19/12/11 STATEMENT OF CAPITAL;GBP 296795 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lee James Mills on 2011-12-01 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 19/12/08; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
288a | Director appointed timothy francis george | |
287 | Registered office changed on 17/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ | |
288a | Director appointed lee james mills | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER LEE | |
288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | FACILITY AGREEMENT GUAR 09/02/06 | |
RES13 | FACILITY AGREEMENT GUAR 09/02/06 | |
RES13 | FACILITY AGREEMENT GUAR 09/02/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | |
363a | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Proposal to Strike Off | 2014-06-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Satisfied | MIDLAND BANK LTD |
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALFRED MCALPINE SLATE LIMITED | Event Date | 2014-06-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |