BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
00799719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/04/1964
(60 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
06/04/1964
04/08/1987
BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | Gemma Jane Constance Aldridge (917687560) has left the board |
Credit Risk Overview
Want to learn more about BRITISH ALCAN OVERSEAS INVESTMENTS 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 BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH ALCAN OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Dec 1945 |
Resigned | Secretary |
Current: 1 Past: 108 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
Director: 14/10/1992 - 14/05/1993 (7 months) Secretary: 14/05/1993 - 31/08/2001 (8 years and 3 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 5 Past: 97 |
View Report |
|
08/12/1995 - 31/01/2002 (6 years and 1 months) Born in Feb 1938 |
Resigned | Director |
Current: 3 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | Gemma Jane Constance Aldridge (917687560) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354234) Appointed |
| 12/07/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Board Member Brian James King (915259274) Appointed |
| 07/02/2014 | James Clark Wilkie (906495681) has left the board |
| 01/08/2013 | New Board Member Martin John Betts (902709889) Appointed |
| 01/08/2013 | Adam David Christopher Westley (916256626) has left the board |
| 16/07/2013 | New Accounts filed |
| 19/06/2013 | New Board Member James Clark Wilkie (906495681) Appointed |
| 27/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Benedict John Spurway Mathews (914974825) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary Gemma Jane Constance Aldridge (917687560) Appointed |
| 26/03/2013 | Katherine Dean (916870716) has left the board |
| 25/09/2012 | New Accounts filed |
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