| Company Name | Albus Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972207 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Graham Barry White |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanton Long House Stanton Long Much Wenlock Shropshire TF13 6LQ |
| Secretary Name | Mrs Barbara White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanton Long House Stanton Long Much Wenlock Shropshire TF13 6LQ |
| Director Name | Mrs Barbara White |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 March 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanton Long House Stanton Long Much Wenlock Shropshire TF13 6LQ |
Location
| Registered Address | 90 High Street, Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,175 |
| Cash | £12,197 |
| Current Liabilities | £4,013 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 March |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (4 pages) |
| 16 November 2011 | Application to strike the company off the register (4 pages) |
| 27 July 2011 | Previous accounting period extended from 31 October 2010 to 21 March 2011 (1 page) |
| 27 July 2011 | Previous accounting period extended from 31 October 2010 to 21 March 2011 (1 page) |
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Resolutions
|
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 October 2009 | Director's details changed for Graham Barry White on 19 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Graham Barry White on 19 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mrs Barbara White on 19 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mrs Barbara White on 19 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 25 July 2008 | Director's change of particulars / graham white / 23/07/2008 (1 page) |
| 25 July 2008 | Director and Secretary's Change of Particulars / barbara white / 23/07/2008 / (1 page) |
| 25 July 2008 | Director and Secretary's Change of Particulars / barbara white / 23/07/2008 / HouseName/Number was: , now: stanton long house; Street was: aylburton lodge, now: stanton long; Post Town was: lydney, now: much wenlock; Region was: gloucestershire, now: shropshire; Post Code was: GL15 6DX, now: TF13 6LQ; Country was: , now: united kingdom (1 page) |
| 25 July 2008 | Director's Change of Particulars / graham white / 23/07/2008 / HouseName/Number was: , now: stanton long house; Street was: aylburton lodge, now: stanton long; Post Town was: lydney, now: much wenlock; Region was: gloucestershire, now: shropshire; Post Code was: GL15 6DX, now: TF13 6LQ; Country was: , now: united kingdom (1 page) |
| 25 July 2008 | Director and secretary's change of particulars / barbara white / 23/07/2008 (1 page) |
| 25 July 2008 | Director and secretary's change of particulars / barbara white / 23/07/2008 (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Return made up to 19/10/07; full list of members (3 pages) |
| 18 May 2007 | Resolutions
|
| 18 May 2007 | Resolutions
|
| 18 April 2007 | New director appointed (1 page) |
| 18 April 2007 | New director appointed (1 page) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Resolutions
|
| 19 October 2006 | Incorporation (13 pages) |
| 19 October 2006 | Incorporation (13 pages) |