Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
Company Information for BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
LONDON, SW1Y,
|
Company Registration Number
 00799719 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About British Alcan Overseas Investments Ltd
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED was founded on 1964-04-06 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 00799719 | |
|---|---|---|
| Date formed | 1964-04-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN CHRISTINE DAY |
||
MARTIN JOHN BETTS |
||
BRIAN JAMES KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
JAMES CLARK WILKIE |
Director | ||
ADAM DAVID CHRISTOPHER WESTLEY |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
KATHERINE DEAN |
Company Secretary | ||
MATTHEW JOHN WHYTE |
Director | ||
FIONA MACCOLL |
Company Secretary | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Director | ||
TIMOTHY LAWRENCE KILBRIDE |
Director | ||
JAMES CLARK WILKIE |
Director | ||
ARTHUR COOPER |
Director | ||
TERESA LYNNE JORDAN |
Director | ||
MARGARET CATHERINE DORRANS DICK |
Company Secretary | ||
CHRISTOPHER BARK JONES |
Director | ||
ALAN GEOFFREY BROWN |
Director | ||
ROBERT HUGH ARMITAGE FORBES |
Director | ||
MARGARET CATHERINE DORRANS DICK |
Director | ||
JOHN PETER SIMON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALCAN FARMS LIMITED | Director | 2014-07-01 | CURRENT | 1972-12-13 | Active | |
| ANGLESEY ALUMINIUM LIMITED | Director | 2014-04-09 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
| ANGLESEY ALUMINIUM METAL LIMITED | Director | 2014-04-09 | CURRENT | 1967-06-30 | Active | |
| BRITISH ALCAN ALUMINIUM LIMITED | Director | 2014-01-13 | CURRENT | 1944-02-25 | Active | |
| KENPAK (EUROPE) LIMITED | Director | 2013-07-24 | CURRENT | 1997-04-16 | Dissolved 2014-12-09 | |
| PECHINEY HOLDINGS UK LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-16 | Dissolved 2014-01-14 | |
| PECHINEY AVIATUBE LIMITED | Director | 2013-07-24 | CURRENT | 2000-12-13 | Active | |
| ALCAN CHEMICALS LIMITED | Director | 2013-07-24 | CURRENT | 1938-02-16 | Active | |
| LAWSON MARDON SMITH BROTHERS LTD. | Director | 2013-07-24 | CURRENT | 1900-10-01 | Active | |
| LAWSON MARDON FLEXIBLE LIMITED | Director | 2013-07-24 | CURRENT | 1948-10-08 | Active | |
| TBAC LIMITED | Director | 2013-07-24 | CURRENT | 1910-04-12 | Active | |
| 4247 LIMITED | Director | 1992-04-19 | CURRENT | 1990-04-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES KING / 26/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/12/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 19/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 19/12/2014 | |
| AP03 | SECRETARY APPOINTED HELEN CHRISTINE DAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 11/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JAMES KING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY | |
| AP01 | DIRECTOR APPOINTED MARTIN JOHN BETTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED JAMES CLARK WILKIE | |
| AR01 | 11/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
| AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE | |
| AR01 | 11/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 | |
| RES01 | ALTER ARTICLES 01/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 08/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM A L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | |
| AP01 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE | |
| AP03 | SECRETARY APPOINTED FIONA MACCOLL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: HUNTON HOUSE HIGHBRIDGE ESTATE UXBRIDGE MIDDLESEX UB8 1HU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/01 | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/05/00 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BRITISH ALCAN OVERSEAS INVESTMENTS 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 (74990 - Non-trading company) as BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ALCAN OVERSEAS INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ALCAN OVERSEAS INVESTMENTS 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 BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED any grants or awards. Ownership
- ALCAN ALUMINIUM LTD : Ultimate parent company :
- ALCAN ALUMINIUM UK LIMITED
- ALCAN ALUMINIUM UK Ltd
- ALCAN ALUMINIUM UK LIMITED
- ALCAN ALUMINIUM UK Ltd
- ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED
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- ALCAN FARMS LIMITED
- ALCAN FARMS Ltd
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