| Company Name | Albion Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844571 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Anthony Barry Barlow |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Holly House 1 Holly Lane Great Horkesley Colchester CO6 4AW |
| Director Name | David Colin Cawston |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Spanbies Road Stratford St Mary Colchester Essex CO7 6YH |
| Secretary Name | Anthony Barry Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 May 2008) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | New Park House Park Lane Langham Colchester Essex CO4 5NJ |
| Director Name | Michelle Hargreaves |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 5 Spanbies Road Stratford St Mary Colchester Essex CO7 6YH |
| Secretary Name | Michelle Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 5 Spanbies Road Stratford St Mary Colchester Essex CO7 6YH |
| Director Name | Lee Richie Bartram |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 56 High View Road Ipswich Suffolk IP1 5HW |
| Director Name | Anthony John Howard |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2005(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 30 Millers Mead Feering Colchester Essex CO5 9SS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 892 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,557 |
| Cash | £260 |
| Current Liabilities | £71,567 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Secretary resigned;director resigned (1 page) |
| 28 July 2006 | Director resigned (1 page) |
| 28 July 2006 | Return made up to 05/07/06; full list of members (9 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: 35 east street colchester essex CO1 2TP (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 November 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: 5 spanbies road stratford st mary colchester essex CO7 6YH (1 page) |
| 31 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | Registered office changed on 21/10/05 from: selwyn chambers, sampson house the street, woolpit bury st. Edmunds suffolk IP30 9QN (1 page) |
| 15 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 16 March 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 24 July 2003 | Incorporation (18 pages) |