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MCALPINE OVERSEAS LIMITED

Dissolved

Company number 00301183

Wolverhampton · Incorporated 27 May 1935

24 Birch Street, Wolverhampton, WV1 4HY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCHWIEL HOLDINGS LIMITED · 27 May 1935 – 31 December 1978

MARCHWIEL OVERSEAS LIMITED · 31 December 1978 – 7 May 1982

Company overview

MCALPINE OVERSEAS LIMITED, a private limited company registered in England and Wales, was dissolved on 18 May 2010 having been incorporated on 27 May 1935. It has changed its name 2 times, most recently from MARCHWIEL OVERSEAS LIMITED on 31 December 1978. Its registered office is at 24 Birch Street, Wolverhampton, WV1 4HY. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 18 May 2009. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 18 May 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
12 February 2008
GT
GEORGE, Timothy Francis
Director
12 February 2008
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
1 January 2004
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 January 2004
JA
JACKSON, Andrew Philip
Director · Resigned
2 September 1996
FG
FORSTER, Garry James
Secretary · Resigned
30 April 1996
WM
WALSH, Michael John
Director · Resigned
31 December 1995
RP
ROUT, Peter John
Secretary · Resigned
10 October 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
10 December 1993
PA
PIKE, Andrew Stephen
Secretary · Resigned
—
RP
ROBERTS, Peter Alexander Windsor
Director · Resigned
—
SJ
SCURR, John Coan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 May 2010 View
Gazette Notice Voluntary
Gazette
2 February 2010 View
Dissolution Application Strike Off Company
Dissolution
19 January 2010 View
Accounts With Made Up Date
Accounts
18 May 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Made Up Date
Accounts
30 September 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Made Up Date
Accounts
14 September 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Made Up Date
Accounts
28 July 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
22 March 2003 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
28 April 1999 View
Auditors Resignation Company
Auditors
15 December 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Annual Return
21 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
30 April 1995 View
Legacy
Officers
18 October 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Accounts
13 July 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Annual Return
22 April 1994 View
Legacy
Officers
10 January 1994 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Address
10 December 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
3 January 1991 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
20 July 1990 View
Legacy
Officers
21 November 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Annual Return
26 July 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
28 September 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
9 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Legacy
Annual Return
13 June 1986 View
Accounts With Made Up Date
Accounts
4 June 1979 View
Accounts With Made Up Date
Accounts
17 June 1978 View
Accounts With Made Up Date
Accounts
5 May 1977 View
Accounts With Made Up Date
Accounts
25 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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