Pechiney Holdings Uk Limited

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dissolved
Unknown

Pechiney Holdings Uk Limited

01113887•Private Limited With Share Capital

2 Eastbourne Terrace, London, W26LG

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Incorporated

16/05/1973

Company Age

52 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pechiney Holdings Uk Limited (01113887) is a private limited with share capital incorporated on 16/05/1973 (52 years old) and registered in london, W26LG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 16/05/1973
W26LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james clark wilkie
director
M
martin john betts
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2010
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Capital
Date:31-12-2007
Legacy
Category:Capital
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Legacy
Category:Officers
Date:10-09-2007
Memorandum Articles
Category:Incorporation
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Address
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Accounts
Date:19-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:09-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Annual Return
Date:16-04-2004
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Capital
Date:28-04-2003
Legacy
Category:Capital
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Legacy
Category:Annual Return
Date:10-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Accounts
Date:23-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Annual Return
Date:22-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Accounts
Date:29-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Annual Return
Date:11-04-2001
Legacy
Category:Officers
Date:28-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1997
Legacy
Category:Annual Return
Date:17-07-1997
Legacy
Category:Officers
Date:07-04-1997
Legacy
Category:Address
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997
Legacy
Category:Address
Date:16-08-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date18/09/2012
Latest Accounts31/12/2011

Trading Addresses

2 Eastbourne Terrace, London, W26LGRegistered
1 Minister Court, Mincing Lane, London, EC3R7FE

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Contact

2 Eastbourne Terrace, London, W26LG