Alba Office Temp Products Limited

Company Name	Alba Office Temp Products Limited
Company Status	Dissolved
Company Number	01510722
Category	Private Limited Company
Incorporation Date	4 August 1980(43 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Alba Office Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew Ball
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Edge Bay Hill St Margarets Bay Dover Kent CT15 6DU

Director Name	Mr Adrian Trevor Hensby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Temple Way Rayleigh Essex SS6 9PP

Director Name	Direcot Of Operations Benjamin Thomas Hensby
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rushmoor Drive Braintree Essex CM7 1TW

Director Name	Ms Lucy Ann Hensby
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Temple Way Rayleigh Essex SS6 9PP

Director Name	Mrs Toni Suzanne Knight
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	90a Bellhouse Lane Leigh On Sea Essex SS9 4PQ

Director Name	Mr Alexander Clifford Robertson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	276 Eastwood Road Rayleigh Essex SS6 7LS

Secretary Name	Mrs Toni Suzanne Knight
Nationality	British
Status	Closed
Appointed	09 May 2008(27 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	90a Bellhouse Lane Leigh On Sea Essex SS9 4PQ

Director Name	Mr Alan Gordon Barrett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	High House 61 The Chase Brentwood Essex CM14 4JJ

Director Name	Mr Neil Barrett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	High House 61 The Chase Brentwood Essex CM14 4JJ

Director Name	Mrs Pauline Barbara Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	High House 61 The Chase Brentwood Essex CM14 4JJ

Secretary Name	Mr Alan Gordon Barrett
Nationality	British
Status	Resigned
Appointed	30 April 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	High House 61 The Chase Brentwood Essex CM14 4JJ

Director Name	Craig Barrett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 1993(12 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Place Brentwood Essex CM14 5QB

Secretary Name	Craig Barrett
Nationality	English
Status	Resigned
Appointed	19 April 2000(19 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Place Brentwood Essex CM14 5QB

Director Name	Mr John Graham Harrison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(26 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham Oast Water Lane Thurnham Maidstone Kent ME14 3LU

Director Name	Stephen Wallace
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(26 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 May 2008)
Role	Company Director
Correspondence Address	2 Boresisle Ashford Road St Michaels Tenterden Kent TN30 6DA

Secretary Name	Mr John Graham Harrison
Nationality	British
Status	Resigned
Appointed	16 July 2007(26 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobham Oast Water Lane Thurnham Maidstone Kent ME14 3LU

Location

Registered Address	Alexander House The Nevendon Centre Honeywood Road Basildon Essex SS7 2BT
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£95,560
Cash	£135,265
Current Liabilities	£185,916

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2008	Application for striking-off (2 pages)
20 May 2008	Director appointed benjamin thomas hensby (2 pages)
20 May 2008	Director appointed adrian trevor hensby (2 pages)
20 May 2008	Director and secretary appointed toni suzanne knight (2 pages)
20 May 2008	Director appointed lucy ann hensby (2 pages)
20 May 2008	Director appointed alexander clifford robertson (2 pages)
19 May 2008	Appointment terminated director and secretary john harrison (1 page)
19 May 2008	Registered office changed on 19/05/2008 from acorn house motorway industrial estate the forstal beddow way aylesford kent ME20 7AF (1 page)
19 May 2008	Appointment terminated director stephen wallace (1 page)
13 December 2007	Company name changed alba office products LIMITED\certificate issued on 13/12/07 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Secretary resigned;director resigned (1 page)
31 July 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
20 July 2007	Registered office changed on 20/07/07 from: 99 front lane cranham upminster essex RM14 1XN (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007	Return made up to 28/04/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Return made up to 28/04/06; full list of members (7 pages)
25 June 2005	Return made up to 28/04/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 30/04/03; full list of members (7 pages)
16 July 2002	Memorandum and Articles of Association (11 pages)
16 June 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
18 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 June 1998	Return made up to 30/04/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 June 1996	Return made up to 30/04/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 May 1995	Return made up to 30/04/95; no change of members (4 pages)
11 January 1990	Particulars of mortgage/charge (3 pages)

Alba Office Temp Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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