Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > PECHINEY HOLDINGS UK LIMITED
Company Information for PECHINEY HOLDINGS UK LIMITED
LONDON, UNITED KINGDOM, W2,
|
Company Registration Number
 01113887 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Pechiney Holdings Uk Ltd
PECHINEY HOLDINGS UK LIMITED was founded on 1973-05-16 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PECHINEY HOLDINGS UK LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01113887 | |
|---|---|---|
| Date formed | 1973-05-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 07:02:27 |
| Companies House |
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| 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. |
Company Officers of PECHINEY HOLDINGS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEMMA JANE CONSTANCE ALDRIDGE |
||
MARTIN JOHN BETTS |
||
JAMES CLARK WILKIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM DAVID CHRISTOPHER WESTLEY |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
MATTHEW JOHN WHYTE |
Director | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Company Secretary | ||
KATHERINE FRANCES ANTHONY WILKINSON |
Director | ||
TIMOTHY LAWRENCE KILBRIDE |
Director | ||
THIERRY JACQUES MALRAISON |
Director | ||
GRAHAM HENRY WOOD |
Director | ||
PETER THOMAS DZIURZYNSKI |
Director | ||
TIMOTHY JOHN PALMER |
Director | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Company Secretary | ||
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD |
Director | ||
JEREMY WILLIAMS |
Director | ||
BRUNO POUX-GUILLAUME |
Director | ||
VIVIAN JOHN DAVIES |
Director | ||
RAWDON QUENTIN VEVERS |
Company Secretary | ||
BRUNO DE LA PRESLE |
Director | ||
MICHEL LECOIN |
Director | ||
DEREK PAUL HARGRAVE |
Director | ||
WALTER JAMES SMITH |
Director | ||
THIERRY DOUGNAC |
Director | ||
SIMON EPHRAIM FISHBURN |
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 | |
| BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1964-04-06 | Dissolved 2016-01-26 | |
| 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 | |
| WILKIE CONSULTANCY SERVICES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2016-11-22 | |
| ALCAN SWINTON LIMITED | Director | 1999-07-23 | CURRENT | 1934-11-12 | Liquidation |
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 | |
| AP01 | DIRECTOR APPOINTED MARTIN JOHN BETTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
| AP01 | DIRECTOR APPOINTED JAMES CLARK WILKIE | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 80564000 | |
| AR01 | 02/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012 | |
| AR01 | 02/04/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP | |
| AP01 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE | |
| AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KATHERINE FRANCES ANTHONY WILKINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 18/12/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 44000000/80564000 18/ | |
| 88(2)R | AD 18/12/07--------- £ SI 37200000@1=37200000 £ IC 43364000/80564000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: PECHINEY HOUSE THE GROVE SLOUGH BERKSHIRE SL1 1QF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 88(2)R | AD 24/03/03--------- £ SI 35000000@1 | |
| 123 | NC INC ALREADY ADJUSTED 24/03/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 24/03/03 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PECHINEY HOLDINGS UK 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 PECHINEY HOLDINGS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PECHINEY HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of PECHINEY HOLDINGS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PECHINEY HOLDINGS UK LIMITED
Income
Government Income
We have not found government income sources for PECHINEY HOLDINGS UK 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 (70100 - Activities of head offices) as PECHINEY HOLDINGS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PECHINEY HOLDINGS UK 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 PECHINEY HOLDINGS UK 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 PECHINEY HOLDINGS UK LIMITED any grants or awards. Ownership
- ALCAN ALUMINIUM LTD : Ultimate parent company :
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