Dissolved
Dissolved 2014-09-23
Free data on 57M+ companies
Home > England & Wales Companies > ALUMINIUM WIRE AND CONDUCTOR PLC
Company Information for ALUMINIUM WIRE AND CONDUCTOR PLC
LONDON, W1U,
|
Company Registration Number
 03624074 Public Limited Company
Dissolved 2014-09-23 |
Company Overview
About Aluminium Wire And Conductor Plc
ALUMINIUM WIRE AND CONDUCTOR PLC was founded on 1998-09-01 and had its registered office in London. The company was dissolved on the 2014-09-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALUMINIUM WIRE AND CONDUCTOR PLC | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03624074 | |
|---|---|---|
| Date formed | 1998-09-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-12-31 | |
| Date Dissolved | 2014-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 21:52:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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 ALUMINIUM WIRE AND CONDUCTOR PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT BUGG |
||
DAVID ROBERT BUGG |
||
GARY KENNETH CORBETT |
||
JOHN DESMOND HINCHEN |
||
ROGER PHILIP WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
STERFORD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCWA REALISATIONS LIMITED | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2015-10-27 | |
| OCWA REALISATIONS LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2015-10-27 | |
| OCWA REALISATIONS LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Dissolved 2015-10-27 | |
| OCWA REALISATIONS LIMITED | Director | 2001-01-22 | CURRENT | 2000-11-06 | Dissolved 2015-10-27 | |
| OCWA REALISATIONS LIMITED | Director | 2001-01-22 | CURRENT | 2000-11-06 | Dissolved 2015-10-27 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 71 CASTLE ACRE MUMBLES SWANSEA SA3 5TH | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: THE OLD AWCO WORKS FABIAN WAY POST TENNANT SWANSEA SA1 8PQ | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 2.7 | NOTICE OF ADMINISTRATION ORDER | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 71 CASTLE ACRE MUMBLES SWANSEA SA3 5TH | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: MOOR ROAD BAGLAN INDUSTRIAL PARK BAGLAN PORT TALBOT SA12 7BJ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: FABIAN WAY PORT TENNANT SWANSEA SA1 8PS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
| AUDR | AUDITORS' REPORT | |
| BS | BALANCE SHEET | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: C/O STERFORDS CORPORATE SERVICES LIMITED 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDS | AUDITORS' STATEMENT | |
| 122 | CONVE 22/12/98 | |
| 88(2)R | AD 25/09/98--------- £ SI 480400@.01=4804 £ IC 5002/9806 | |
| 88(2)R | AD 29/09/98--------- £ SI 500000@.01=5000 £ IC 2/5002 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES13 | SHARE CONVERSION 10/09/98 | |
| SRES13 | CONVERSION OF SHARES 10/09/98 | |
| SRES13 | CONVERSION OF SHARES 28/09/98 | |
| 288b | SECRETARY RESIGNED | |
| 122 | CONVE 28/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SHORETOWN LIMITED CERTIFICATE ISSUED ON 29/09/98 | |
| SRES04 | NC INC ALREADY ADJUSTED 10/09/98 | |
| 123 | £ NC 1000/1000000 10/09/98 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2734 - Wire drawing Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM WIRE AND CONDUCTOR PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM WIRE AND CONDUCTOR PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC |
Intangible Assets
Patents
We have not found any records of ALUMINIUM WIRE AND CONDUCTOR PLC registering or being granted any patents Domain Names
We do not have the domain name information for ALUMINIUM WIRE AND CONDUCTOR PLC
Income
Government Income
We have not found government income sources for ALUMINIUM WIRE AND CONDUCTOR PLC. 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 (2734 - Wire drawing) as ALUMINIUM WIRE AND CONDUCTOR PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM WIRE AND CONDUCTOR PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALUMINIUM WIRE AND CONDUCTOR PLC | Event Date | 2014-06-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM WIRE AND CONDUCTOR PLC 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 ALUMINIUM WIRE AND CONDUCTOR PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.