Albion Land Enterprises Limited

Company Name	Albion Land Enterprises Limited
Company Status	Dissolved
Company Number	04846102
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David Colin Cawston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2004(7 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 September 2007)
Role	Developer
Correspondence Address	5 Spanbies Road Stratford St Mary Colchester Essex CO7 6YH

Secretary Name	Anthony Barry Barlow
Nationality	British
Status	Closed
Appointed	21 February 2004(7 months after company formation)
Appointment Duration	3 years, 6 months (closed 04 September 2007)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	New Park House Park Lane Langham Colchester Essex CO4 5NJ

Director Name	Alison Jayne Windsor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	1 Holly Lane Great Horkesley Colchester Essex CO6 4AW

Director Name	Mr Michael Andrew Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Grange Meadow Elmswell Bury St. Edmunds Suffolk IP30 9GE

Director Name	Philippa Jane Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Grange Meadows Elmswell Bury St. Edmunds Suffolk IP30 9GE

Secretary Name	Mr Michael Andrew Jones
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Grange Meadow Elmswell Bury St. Edmunds Suffolk IP30 9GE

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	3 months, 1 week (resigned 18 January 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	3 months, 1 week (resigned 18 January 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	3 months (resigned 18 January 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	3 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	30 Millers Mead Feering Colchester Essex CO5 9SS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 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	25 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 CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Financials

Year	2014
Net Worth	-£30,525
Current Liabilities	£88,395

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
11 April 2007	Application for striking-off (1 page)
19 March 2007	Secretary's particulars changed (1 page)
9 August 2006	Return made up to 25/07/06; full list of members (7 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 (6 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 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)
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)
10 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 August 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 June 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (9 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
25 July 2003	Incorporation (17 pages)

Albion Land Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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