| Company Name | Albany Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399154 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 9 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David John Main |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
| Role | Consultant |
| Correspondence Address | 7 Hoyners Danbury Essex CM3 4RL |
| Secretary Name | Margaret Williams Main |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 7 Hoyners Dansbury Essex CM3 4RL |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 7 Hoyners Danbury Essex CM3 4RL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,464 |
| Cash | £21,391 |
| Current Liabilities | £23,717 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2001 | Application for striking-off (1 page) |
| 6 April 2001 | Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page) |
| 6 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 27 March 2001 | Director's particulars changed (1 page) |
| 27 March 2001 | Secretary's particulars changed (1 page) |
| 27 March 2001 | Registered office changed on 27/03/01 from: 21 bracknell gate frognal lane london NW3 7EA (1 page) |
| 18 October 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 10 August 2000 | Director's particulars changed (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 7 hoynors danbury chelmsford essex CM3 4RL (1 page) |
| 19 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 October 1999 | Director's particulars changed (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: first floor 7 eton garages belsize park london NW3 4EP (1 page) |
| 3 August 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 July 1998 | Director's particulars changed (1 page) |
| 20 July 1998 | Return made up to 04/07/98; full list of members
|
| 28 October 1997 | Director's particulars changed (1 page) |
| 22 September 1997 | New secretary appointed (2 pages) |
| 22 September 1997 | Ad 04/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 9 September 1997 | Director resigned (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |