Company NameAlbion (Design & Build) Ltd.
Company StatusDissolved
Company Number03069128
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 10 months ago)
Dissolution Date31 March 1998 (26 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameGary West
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1995(same day as company formation)
RoleConractor
Correspondence Address104 Kings Road
Prestwich
Manchester
M25 0FY
Secretary NameGary West
NationalityBritish
StatusClosed
Appointed17 October 1996(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 31 March 1998)
RoleCompany Director
Correspondence Address104 Kings Road
Prestwich
Manchester
M25 0FY
Secretary NameRoy Hodgkinson
NationalityBritish
StatusClosed
Appointed18 December 1996(1 year, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 31 March 1998)
RoleDirector/Company Secretary
Correspondence Address31 Tintern Avenue
Tonge Moor
Bolton
Greater Manchester
BL2 2NU
Director NameLance Herbert West
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleContractor
Correspondence Address49 Grecian Street
Salford
M7 2JW
Secretary NameLance Herbert West
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleContractor
Correspondence Address49 Grecian Street
Salford
M7 2JW
Director NameRoy Hodgkinson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(1 year, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 April 1997)
RoleDirector/Company Secretary
Correspondence Address31 Tintern Avenue
Tonge Moor
Bolton
Greater Manchester
BL2 2NU
Director NamePaul Martin Kay
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1996(1 year, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 28 April 1997)
RoleCompany Director
Correspondence Address15 Buckingham Road
Clifton
Greater Manchester

Location

Registered AddressThe Griffin Business Centre
298 Lower Broughton Road
Salford
Lancashire
M7 2LA
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

31 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
9 December 1997First Gazette notice for compulsory strike-off (1 page)
22 May 1997Director resigned (1 page)
19 May 1997Director resigned (1 page)
24 December 1996New secretary appointed;new director appointed (2 pages)
24 December 1996New director appointed (2 pages)
21 October 1996New secretary appointed (2 pages)
19 October 1996Secretary resigned;director resigned (1 page)
3 July 1996Return made up to 16/06/96; full list of members (6 pages)
24 July 1995Registered office changed on 24/07/95 from: 49 grecian street salford M7 2JW (1 page)
16 June 1995Incorporation (18 pages)