AM

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED

Dissolved

Company number 01147240

Wolverhampton · Incorporated 23 November 1973

24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

Last updated on 19 September 2026

Unclassified activity · SIC 9999

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

Company history

Previous company names

MARCHWIEL TIMBER LIMITED · 23 November 1973 – 27 April 1982

MCALPINE DOUGLAS LIMITED · 27 April 1982 – 21 November 1988

Company overview

ALFRED MCALPINE CONSTRUCTION MAJOR PROJECTS LIMITED was a private limited company incorporated on 23 November 1973 and registered in England and Wales and dissolved on 17 August 2010. It has changed its name 2 times, most recently from MCALPINE DOUGLAS LIMITED on 27 April 1982. Its registered office is at 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY. Its principal activity is classified under SIC code 9999.

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). 17 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2017, are on file. Companies House holds 107 filings for this company, most recently an accounts filing on 1 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2017

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
19 October 2004
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
19 October 2004
JA
JACKSON, Andrew Philip
Director · Resigned
1 November 1996
GI
GRICE, Ian Michael
Director · Resigned
1 November 1996
FG
FORSTER, Garry James
Secretary · Resigned
30 April 1996
RP
ROUT, Peter John
Secretary · Resigned
10 October 1994
SJ
SCURR, John Coan
Secretary · Resigned
6 May 1994
MK
MATTHEWS, Karen Margaret
Secretary · Resigned
10 December 1993
KP
KING, Philip Martin
Director · Resigned
—
PA
PIKE, Andrew Stephen
Secretary · Resigned
—
MJ
MACPHERSON, James Lauder
Director · Resigned
—
SM
SMITH, Michael Matthew
Director · Resigned
—
CB
CROSSLEY, Brian
Director · Resigned
—
JJ
JELLICOE, John Girvan
Director · Resigned
—
MD
MCCORMICK, Derrick
Director · Resigned
—
SH
STEVENS, Howard John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Made Up Date
Accounts
1 March 2018 View
Gazette Dissolved Voluntary
Gazette
17 August 2010 View
Gazette Notice Voluntary
Gazette
4 May 2010 View
Dissolution Application Strike Off Company
Dissolution
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Made Up Date
Accounts
18 May 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Address
30 April 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Made Up Date
Accounts
29 September 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 November 2004 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Address
26 April 2004 View
Legacy
Address
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
18 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
25 May 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
29 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
25 August 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
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Officers
26 June 1996 View
Accounts With Made Up Date
Accounts
15 September 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Annual Return
10 May 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
14 October 1994 View
Legacy
Accounts
14 July 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Made Up Date
Accounts
26 April 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
13 December 1993 View
Accounts With Made Up Date
Accounts
7 September 1993 View
Legacy
Annual Return
28 April 1993 View
Resolution
Resolution
23 September 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Resolution
Resolution
17 August 1992 View
Legacy
Annual Return
7 May 1992 View
Legacy
Address
5 December 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
16 December 1988 View
Certificate Change Of Name Company
Change Of Name
18 November 1988 View
Legacy
Annual Return
26 July 1988 View
Accounts With Accounts Type Full
Accounts
26 July 1988 View
Legacy
Officers
28 September 1987 View
Legacy
Annual Return
1 July 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 July 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Annual Return
13 June 1986 View
Accounts With Accounts Type Full
Accounts
13 June 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Accounts With Made Up Date
Accounts
12 June 1977 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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