About

Registered Number: 01033720
Date of Incorporation: 06/12/1971 (48 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/12/2016 (3 years and 8 months ago)
Registered Address: QUANTUMA LLP, 5th Floor One Temple Quay, Bristol, BS1 6DZ

 

Service Aluminium Company Ltd was registered on 06 December 1971 and has its registered office in Bristol, it's status is listed as "Dissolved". The current directors of Service Aluminium Company Ltd are Avent, Tina, Avent, Jean Margaret, Bliss, Jean, Flory, Gillian, Gagg, John Edward. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVENT, Tina 20 November 1992 - 1
AVENT, Jean Margaret N/A 31 December 1992 1
BLISS, Jean N/A 29 March 1995 1
FLORY, Gillian N/A 29 March 1995 1
GAGG, John Edward 01 January 1992 17 February 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 21 September 2016
2.24B - N/A 19 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 17 May 2016
2.34B - N/A 29 April 2016
2.24B - N/A 03 December 2015
2.23B - N/A 10 August 2015
2.17B - N/A 17 July 2015
AD01 - Change of registered office address 01 June 2015
2.12B - N/A 29 May 2015
1.4 - Notice of completion of voluntary arrangement 01 December 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 31 October 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 18 June 2014
MR01 - N/A 14 December 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 November 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 30 April 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 05 November 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 01 November 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 31 October 2011
AA - Annual Accounts 07 March 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 October 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD01 - Change of registered office address 30 October 2009
1.1 - Report of meeting approving voluntary arrangement 23 October 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 12 November 2007
395 - Particulars of a mortgage or charge 27 October 2007
AA - Annual Accounts 05 June 2007
169 - Return by a company purchasing its own shares 07 February 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 09 July 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 30 July 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 25 May 1996
363s - Annual Return 03 November 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
288 - N/A 22 June 1995
AA - Annual Accounts 08 June 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 19 April 1994
288 - N/A 19 April 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 19 May 1993
288 - N/A 21 January 1993
288 - N/A 21 January 1993
363s - Annual Return 23 October 1992
AA - Annual Accounts 26 April 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
363b - Annual Return 01 November 1991
288 - N/A 30 October 1991
AA - Annual Accounts 14 August 1991
AA - Annual Accounts 09 November 1990
363a - Annual Return 09 November 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987
287 - Change in situation or address of Registered Office 13 March 1987
395 - Particulars of a mortgage or charge 08 May 1981
395 - Particulars of a mortgage or charge 17 November 1974
CERTNM - Change of name certificate 04 January 1972
MISC - Miscellaneous document 06 December 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

All assets debenture 23 October 2007 Outstanding

N/A

Single debenture 24 April 1981 Outstanding

N/A

Single debenture 01 November 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.