Company NameAlutec Structural Aluminium Limited
Company StatusDissolved
Company Number04710018
CategoryPrivate Limited Company
Incorporation Date25 March 2003(21 years ago)
Dissolution Date3 September 2009 (14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePaul McGlen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleEngineer
Correspondence Address54 Chester Grove
Blyth
Northumberland
NE24 5SL
Director NameThomas Eamonn Toland
Date of BirthMarch 1953 (Born 71 years ago)
NationalityScottish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleEngineer
Correspondence Address109 Glynwed Court
Falkirk
FK2 7SY
Scotland
Secretary NamePaul McGlen
NationalityBritish
StatusClosed
Appointed25 March 2003(same day as company formation)
RoleEngineer
Correspondence Address54 Chester Grove
Blyth
Northumberland
NE24 5SL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Stanley Street
Blyth
Northumberland
NE24 2BU
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2009Completion of winding up (1 page)
21 December 2005Order of court to wind up (2 pages)
18 March 2005Return made up to 25/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 April 2003Director resigned (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New secretary appointed (2 pages)
17 April 2003Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 March 2003Incorporation (16 pages)