ALFRED MCALPINE INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
ALFRED MCALPINE INTERNATIONAL LIMITED
COMPANY NUMBER
01449086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/1979
(45 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/12/1980
14/07/1983
SIR ALFRED MCALPINE OVERSEAS LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2018 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| ALFRED MCALPINE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923519176) has left the board |
Credit Risk Overview
Want to learn more about ALFRED MCALPINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED MCALPINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ALFRED MCALPINE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/04/1992 - 31/10/1996 (4 years and 6 months) Secretary: 06/05/1994 - 10/10/1994 (5 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
17/04/1992 - Present (32 years and 7 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
17/04/1992 - 25/01/1993 (9 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/04/1992 - Present (32 years and 7 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
17/04/1992 - 06/05/1992 (0 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/08/2018 | Order to wind up. (COCOMP) | liquidation | |
| 13/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 10/07/2017 | Appointment of secretary (AP03) | officers | |
| 07/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 07/07/2017 | Appointment of director (AP01) | officers | |
| 06/07/2017 | Termination of appointment of director (TM01) | officers | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 24/06/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 20/08/2015 | Annual Accounts. (AA) | accounts | |
| 17/04/2015 | Annual Return (AR01) | returns | |
| 09/03/2015 | Change of secretary’s details (CH03) | officers | |
| 09/03/2015 | Change of director’s details (CH01) | officers | |
| 09/03/2015 | Change of director’s details (CH01) | officers | |
| 02/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Annual Return (AR01) | returns | |
| 02/09/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 22/06/2012 | Annual Accounts. (AA) | accounts | |
| 17/04/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Change of secretary’s details (CH03) | officers | |
| 19/12/2011 | Change of director’s details (CH01) | officers | |
| 16/12/2011 | Change of director’s details (CH01) | officers | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/06/2011 | Annual Return (AR01) | returns | |
| 26/01/2011 | Order of Court to Restore to the Register of Companies (AC92) | miscellaneous | |
| 26/01/2011 | Annual Accounts. (AA) | accounts | |
| 17/08/2010 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 04/05/2010 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 27/04/2010 | Striking off application by a company (DS01) | miscellaneous | |
| 20/04/2010 | Annual Return (AR01) | returns | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 27/04/2009 | Annual Return. (363A) | returns | |
| 17/09/2008 | Annual Accounts. (AA) | accounts | |
| 12/06/2008 | Annual Return. (363A) | returns | |
| 30/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2007 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 05/11/2006 | Annual Accounts. (AA) | accounts | |
| 21/04/2006 | Annual Return. (363A) | returns | |
| 14/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/09/2005 | Annual Accounts. (AA) | accounts | |
| 20/05/2005 | Annual Return. (363S) | returns | |
| 13/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2004 | Annual Accounts. (AA) | accounts | |
| 26/04/2004 | Annual Return. (363S) | returns | |
| 26/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2003 | Annual Accounts. (AA) | accounts | |
| 21/05/2003 | Annual Return. (363S) | returns | |
| 20/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/11/2002 | Annual Accounts. (AA) | accounts | |
| 12/07/2002 | Annual Return. (363S) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 27/04/2001 | Annual Return. (363S) | returns | |
| 01/11/2000 | Annual Accounts. (AA) | accounts | |
| 22/08/2000 | Annual Return. (363A) | returns | |
| 21/08/2000 | Register of members. (353) | miscellaneous | |
| 19/07/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/09/1999 | Annual Accounts. (AA) | accounts | |
| 28/04/1999 | Annual Return. (363A) | returns | |
| 15/12/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/11/1998 | No description (RESOLUTIONS) | other | |
| 31/10/1998 | Annual Accounts. (AA) | accounts | |
| 25/08/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/07/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/04/1998 | Annual Return. (363A) | returns | |
| 31/10/1997 | Annual Accounts. (AA) | accounts | |
| 19/05/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/05/1997 | Annual Return. (363A) | returns | |
| 21/11/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/1996 | Annual Return. (363A) | returns | |
| 06/08/1996 | No description (288) | other | |
| 02/08/1996 | No description (288) | other | |
| 02/08/1996 | No description (288) | other | |
| 26/06/1996 | No description (288) | other | |
| 26/06/1996 | No description (288) | other | |
| 26/06/1996 | No description (288) | other | |
| 26/06/1996 | No description (288) | other | |
| 25/06/1996 | No description (288) | other | |
| 07/12/1995 | No description (288) | other | |
| 17/07/1995 | Annual Accounts. (AA) | accounts | |
| 30/04/1995 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923519176) has left the board |
| 15/08/2018 | Lee James Mills (905395188) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923519176) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 24/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
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