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Alfred McAlpine Pension Trustees Limited

Alfred McAlpine Pension Trustees Limited is a dissolved company incorporated on 18 November 1980 with the registered office located in Wolverhampton, West Midlands. Alfred McAlpine Pension Trustees Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01528870
Private limited company
Age
45 years
Incorporated 18 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • HR Manager • British • Lives in UK • Born in Feb 1959
Director • Retired Contracts Director • British • Lives in UK • Born in Jan 1948
Director • Solicitor • British • Lives in England • Born in Feb 1949
Director • Civil Engineer • British • Lives in UK • Born in Apr 1966
Secretary • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robin Charles Ellison is a mutual person.
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Robin Charles Ellison is a mutual person.
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Robin Charles Ellison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Francis Robin Herzberg Resigned
6 Years Ago on 12 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion (Am) Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Dean Lawrence Smith Details Changed
7 Years Ago on 1 Oct 2018
Mr Peter Clarke Details Changed
7 Years Ago on 1 Oct 2018
Mr Francis Robin Herzberg Details Changed
7 Years Ago on 1 Oct 2018
Application To Strike Off
7 Years Ago on 28 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
Termination of appointment of Francis Robin Herzberg as a director on 12 December 2018
Submitted on 14 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
Submitted on 1 Oct 2018
Secretary's details changed for Mr Peter Clarke on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Dean Lawrence Smith on 1 October 2018
Submitted on 1 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Change of details for Carillion (Am) Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Application to strike the company off the register
Submitted on 28 Sep 2018
Repayment History
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