About

Registered Number: 01036760
Date of Incorporation: 01/01/1972 (52 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 28/04/2018 (5 years and 11 months ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD

 

Established in 1972, Alnwick Cranes & Plant Ltd are based in Newcastle Upon Tyne. The companies directors are Clark, Geoffrey, Maclean, William, James, Michael Hugh, Linsley, John Bernard, Straughtan, Eleanor, Sell, Harold Sydney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Geoffrey 06 May 1994 - 1
MACLEAN, William N/A - 1
SELL, Harold Sydney N/A 22 May 2009 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Michael Hugh 25 May 2007 03 December 2008 1
LINSLEY, John Bernard N/A 22 February 2001 1
STRAUGHTAN, Eleanor 22 February 2001 03 December 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 April 2018
LIQ14 - N/A 28 January 2018
4.68 - Liquidator's statement of receipts and payments 14 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 January 2016
LIQ MISC OC - N/A 20 January 2016
4.40 - N/A 20 January 2016
4.68 - Liquidator's statement of receipts and payments 29 December 2015
4.68 - Liquidator's statement of receipts and payments 12 February 2015
AD01 - Change of registered office address 11 February 2015
AD01 - Change of registered office address 30 December 2013
RESOLUTIONS - N/A 23 December 2013
RESOLUTIONS - N/A 23 December 2013
4.20 - N/A 23 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 22 June 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 17 July 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 11 May 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 28 April 1993
363s - Annual Return 10 March 1993
AA - Annual Accounts 21 September 1992
363b - Annual Return 20 February 1992
AA - Annual Accounts 24 October 1991
288 - N/A 01 October 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
363 - Annual Return 23 November 1987
AA - Annual Accounts 30 October 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
288 - N/A 06 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.