| Company Name | Albion Investment Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02639265 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1991(32 years, 8 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Dennis Smith |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1995(4 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 July 2002) |
| Role | Commodity Dealer |
| Correspondence Address | Woodstock Packet Lane Rosudgeon Penzance Cornwall TR20 9QA |
| Secretary Name | Melanie Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 21a Saint Margarets Road Twickenham Middlesex TW1 2LN |
| Director Name | Mr Tony Davies |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 1994) |
| Role | Commodity Dealer |
| Correspondence Address | 3 Heriot Avenue Chingford London E4 8AP |
| Director Name | Terence Andrew Hill |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 May 1995) |
| Role | Commodity Dealer |
| Correspondence Address | Flat 13 Breezers Court 20 The Highway London E1 2BE |
| Director Name | Mr Dennis Smith |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 1994) |
| Role | Commodity Dealer |
| Correspondence Address | Woodstock Packet Lane Rosudgeon Penzance Cornwall TR20 9QA |
| Secretary Name | Terence Andrew Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | Flat 13 Breezers Court 20 The Highway London E1 2BE |
| Secretary Name | Deborah Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 50 Worcester Crescent Woodford Green Essex IG8 0LS |
| Director Name | Melanie Smith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 September 1995) |
| Role | Care Assistant |
| Correspondence Address | Woodstock Palket Lane Rosudgeon Penzance Cornwall TR20 9QA |
| Director Name | Mr Tony Davies |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1995(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1999) |
| Role | Commodity Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Worcester Crescent Woodford Green Essex IG8 0LS |
Location
| Registered Address | Cherry Tree House Nore Road Leigh On Sea Essex SS9 5DB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,467 |
| Cash | £533 |
| Current Liabilities | £14,043 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 August 2000 | Return made up to 20/08/00; full list of members
|
| 14 February 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 27 August 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 40 homestead gardens hadleigh essex SS7 2AB (1 page) |
| 22 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 August 1997 | Return made up to 20/08/97; change of members
|
| 11 June 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 2 April 1997 | Registered office changed on 02/04/97 from: kingsridge house 601 london rd westcliff-on-sea essex sso 9PE (1 page) |
| 13 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 October 1995 | Director resigned (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | New director appointed (2 pages) |
| 28 September 1995 | Return made up to 20/08/95; full list of members
|
| 26 May 1995 | Director resigned;new director appointed (2 pages) |