| Company Name | Albion Stone Masonry Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00221119 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1927(96 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | David Walter Poultney |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(63 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman |
| Correspondence Address | Barfield Holwood Park Avenue Orpington Kent BR6 8NQ |
| Director Name | Michael John Poultney |
|---|---|
| Date of Birth | February 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(63 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing |
| Correspondence Address | Badgers Hollow 13 Peters Close Welling Kent DA16 3LL |
| Director Name | John Stroud |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(63 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Financial |
| Correspondence Address | 10 Upper Woodcote Village Purley Surrey CR8 3HE |
| Secretary Name | John Stroud |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(63 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Upper Woodcote Village Purley Surrey CR8 3HE |
| Director Name | Alan William Northam |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(63 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 September 1991) |
| Role | General Manager |
| Correspondence Address | 3 High Oaks Old Malden Lane Worcester Park Surrey KT4 7PU |
| Director Name | Mr John Edward Williams |
|---|---|
| Date of Birth | March 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(64 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 November 1992) |
| Role | General |
| Correspondence Address | 13 Boxall Road London SE21 7JS |
Location
| Registered Address | Mitchell Charlesworth 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1992 (31 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 January 1994 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 30 March 2017 (overdue) |
|---|
Filing History
| 14 November 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 14 November 2016 | Restoration by order of the court (3 pages) |
| 27 September 1996 | Dissolved (1 page) |
| 27 June 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 1 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 3 October 1960 | Company name changed\certificate issued on 03/10/60 (4 pages) |
| 3 October 1960 | Company name changed\certificate issued on 03/10/60 (4 pages) |
| 9 April 1927 | Incorporation (17 pages) |
| 9 April 1927 | Incorporation (17 pages) |