Alba Securities Limited

Company Name	Alba Securities Limited
Company Status	Dissolved
Company Number	02270222
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Lawgra (No. 6) Limited and Aldwych Securities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 April 2011)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 April 2011)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Raymond Macqueen Paul
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1993)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	9 Braid Farm Road Edinburgh Midlothian EH10 6LG Scotland

Director Name	Martin Geoffrey Cave
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 August 1992)
Role	Insurance Sales Manager
Correspondence Address	47a Kimbolton Road Bedford Bedfordshire MK40 2PG

Director Name	Richard Robertson Trail Buchanan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1993)
Role	Insurance General Manager
Correspondence Address	Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG Scotland

Secretary Name	Neil Morton Shepherd
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kaimes Road Edinburgh Midlothian EH12 6JT Scotland

Secretary Name	Amanda Jane Norris
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	4 Stanhope Place Edinburgh EH12 5HH Scotland

Director Name	Mr Gavin Macneill Stewart
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 June 1994)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	17 Baldernock Road Milngavie Glasgow Lanarkshire G62 8DU Scotland

Director Name	Mr Daniel O'Neil
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 July 1999)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	25 Newlands Road Newlands Glasgow G43 2JD Scotland

Director Name	Peter Vincent Burdon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 1996)
Role	Actuary
Correspondence Address	6 Belhaven Place Glasgow G77 5FJ Scotland

Secretary Name	Deborah Anne Wagner
Nationality	British
Status	Resigned
Appointed	08 October 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 1997)
Role	Secretary
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Director Name	Deborah Anne Wagner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(8 years after company formation)
Appointment Duration	3 years (resigned 14 July 1999)
Role	Secretary
Correspondence Address	1 Hillend Road Burnside Glasgow G73 4JU Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	25 March 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Killermont Road Bearsden Glasgow G61 2JF Scotland

Director Name	Mr William Grahamslaw Henderson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 West Munro Drive Helensburgh Dunbartonshire G84 9AA Scotland

Director Name	Maria Barbara Stafford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(11 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 1999)
Role	Company Director
Correspondence Address	Little Woodside Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RN Scotland

Director Name	John William Nickson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2002)
Role	Chartered Accountant
Correspondence Address	65 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Secretary Name	Colin Graham Rankin
Nationality	British
Status	Resigned
Appointed	15 August 2000(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	01 September 2001(13 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Secretary Name	Barbara Craig Jordan
Nationality	British
Status	Resigned
Appointed	28 January 2002(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	8 Rosemount Meadows Bothwell Glasgow G71 8EL Scotland

Director Name	Mr Geoffrey Michael Ross
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(14 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 2006)
Role	Appointed Actuary
Country of Residence	Scotland
Correspondence Address	Kindleton, Kirk Road Beith Ayrshire KA15 1EA Scotland

Director Name	Mr Jeremy Neil Fenton Taber
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2004)
Role	Accountant
Correspondence Address	Roseberry Topping The Paddock Gussage All Saints Dorset BH21 5ET

Director Name	Iain George Pringle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2005)
Role	Company Director
Correspondence Address	6 Barra Crescent Old Kilpatrick Dunbartonshire G60 5HP Scotland

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Resigned
Appointed	03 April 2006(17 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Rickyard Easenhall Warwickshire CV23 0JN

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Leek Wootton House Warwick Road, Leek Wootton Warwick CV35 7QR

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved following liquidation (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2011	Liquidators' statement of receipts and payments to 19 January 2011 (5 pages)
26 January 2011	Liquidators statement of receipts and payments to 19 January 2011 (5 pages)
26 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
24 March 2010	Termination of appointment of Kerr Luscombe as a director (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009 (1 page)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 (1 page)
5 November 2009	Appointment of a voluntary liquidator (2 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
1 August 2008	Director appointed kerr luscombe (2 pages)
24 July 2008	Appointment terminated director robert stockton (1 page)
24 July 2008	Appointment Terminated Director robert stockton (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts made up to 31 December 2007 (7 pages)
22 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
22 May 2008	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
20 November 2007	Return made up to 31/10/07; full list of members (6 pages)
20 November 2007	Return made up to 31/10/07; full list of members (6 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 July 2007	Accounts made up to 31 December 2006 (7 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
11 May 2006	Accounts made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 April 2006	New director appointed (4 pages)
21 April 2006	New director appointed (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
22 November 2005	New director appointed (4 pages)
22 November 2005	New director appointed (4 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
10 November 2005	Return made up to 31/10/05; full list of members (7 pages)
11 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 March 2004	New director appointed (3 pages)
17 March 2004	New director appointed (3 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
28 November 2002	Return made up to 31/10/02; full list of members (7 pages)
28 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
11 September 2002	New director appointed (3 pages)
11 September 2002	New director appointed (3 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
16 November 2001	Return made up to 31/10/01; full list of members (6 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	Secretary resigned (1 page)
17 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
15 November 2000	Return made up to 31/10/00; full list of members (6 pages)
15 November 2000	Return made up to 31/10/00; full list of members (6 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
24 December 1999	Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG (1 page)
24 December 1999	Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
7 December 1999	Company name changed aldwych securities LIMITED\certificate issued on 07/12/99 (2 pages)
7 December 1999	Company name changed aldwych securities LIMITED\certificate issued on 07/12/99 (2 pages)
25 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
24 April 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Full accounts made up to 31 December 1998 (9 pages)
27 November 1998	Auditor's resignation (1 page)
27 November 1998	Auditor's resignation (1 page)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
23 November 1998	Return made up to 31/10/98; full list of members (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (9 pages)
27 March 1998	Full accounts made up to 31 December 1997 (9 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Return made up to 31/10/97; full list of members (6 pages)
29 December 1997	Return made up to 31/10/97; full list of members (6 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
28 April 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 November 1996	Return made up to 31/10/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (9 pages)
20 September 1996	Full accounts made up to 31 December 1995 (9 pages)
12 July 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
9 November 1995	Return made up to 31/10/95; full list of members (6 pages)
9 November 1995	Return made up to 31/10/95; full list of members (12 pages)
9 November 1995	Director's particulars changed (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 12 south parade leeds LS1 5QS (1 page)
22 May 1995	Location of register of members (1 page)
22 May 1995	Location of register of members (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 12 south parade leeds LS1 5QS (1 page)
23 April 1995	Full accounts made up to 31 December 1994 (9 pages)
23 April 1995	Full accounts made up to 31 December 1994 (9 pages)
21 October 1993	Full accounts made up to 31 December 1992 (11 pages)
21 October 1993	Full accounts made up to 31 December 1992 (11 pages)
10 August 1992	Full accounts made up to 31 December 1991 (12 pages)
10 August 1992	Full accounts made up to 31 December 1991 (12 pages)
15 October 1990	Full accounts made up to 31 December 1989 (10 pages)
15 October 1990	Full accounts made up to 31 December 1989 (10 pages)
20 January 1990	Full accounts made up to 31 March 1989 (6 pages)
20 January 1990	Full accounts made up to 31 March 1989 (6 pages)

Alba Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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