| Company Name | Alb Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987240 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 6 months ago) |
| Dissolution Date | 26 March 2008 (16 years, 1 month ago) |
| Previous Name | D. & S.M.B. Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Lawrence Bullock |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cutter House Woodrolfe Road Tollesbury CM9 8SE |
| Secretary Name | Mr Alan Lawrence Bullock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cutter House Woodrolfe Road Tollesbury CM9 8SE |
| Director Name | David Brand |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Correspondence Address | 18 Station Road Tollesbury Essex CM9 8RB |
| Director Name | Ian Brand |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Role | Printing Sales Engineer |
| Correspondence Address | 5 Linda Gardens Billericay Essex CM12 0EZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Cutter House Woodrolfe Road Tollesbury CM9 8SE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tollesbury |
| Ward | Tollesbury |
| Built Up Area | Tollesbury |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,095 |
| Net Worth | £20,427 |
| Cash | £19,075 |
| Current Liabilities | £3,615 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 1 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 07/11/04; full list of members
|
| 3 August 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 11 May 2004 | Company name changed D. & S.M.B. group LIMITED\certificate issued on 11/05/04 (2 pages) |
| 7 May 2004 | Director resigned (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 5 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 11 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 07/11/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 29 June 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 25 April 2002 | Return made up to 07/11/01; full list of members
|
| 30 October 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 19 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2001 | Return made up to 07/11/00; full list of members
|
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: international house south street ipswich suffolk IP1 3NU (1 page) |
| 4 May 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 28 April 1999 | Return made up to 07/11/98; full list of members
|
| 28 April 1999 | Registered office changed on 28/04/99 from: 32 queen anne street london W1M ohd (1 page) |
| 20 November 1997 | Return made up to 07/11/97; no change of members
|
| 20 November 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 19 November 1996 | Return made up to 07/11/96; no change of members
|
| 26 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 26 February 1996 | Resolutions
|
| 13 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |
| 7 November 1994 | Incorporation (16 pages) |