Albion Financial Services Limited

Company Name	Albion Financial Services Limited
Company Status	Dissolved
Company Number	03170000
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Haydn James Isted
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2009(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bicknell Park Lane Broxbourne Herts EN10 7PQ

Secretary Name	Optimum Business Solutions Nw Ltd (Corporation)
Status	Closed
Appointed	31 March 2008(12 years after company formation)
Appointment Duration	2 years, 4 months (closed 17 August 2010)
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Irene Patricia Verity
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Ardern Lea Helsby Frodsham Cheshire WA6 9EQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Secretary Malcolm Sinclair Verity
Nationality	British
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Ardern Lea Helsby Frodsham Cheshire WA6 9EQ

Director Name	Tony David Bennett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	3 Cherry Drive Brockhall Village Old Langho Blackburn Lancashire BB6 8HJ

Director Name	Stephen Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	3 Netherwood Gardens Brockhall Village Old Langho Blackburn Lancashire BB6 8HR

Director Name	Stephen Kirby
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2006(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	3 Woodleigh Court Bury Lancashire BL8 1TP

Director Name	Martyn Ronald Mattison
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2009)
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Willow Mead Court 65 Heaton Moor Road Stockport Cheshire SK4 4JY

Secretary Name	Geoffrey Martin Champion
Nationality	British
Status	Resigned
Appointed	27 January 2006(9 years, 10 months after company formation)
Appointment Duration	9 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	44 Peel Hall Avenue Tyldesley Greater Manchester M29 8TA

Secretary Name	Mr Bryan Hilton Slater
Nationality	British
Status	Resigned
Appointed	06 December 2006(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Meadows Old Hall Lane Whitefield Manchester M45 7RZ

Location

Registered Address	103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
15 October 2009	Appointment of Mr Haydn James Isted as a director (2 pages)
15 October 2009	Termination of appointment of Martyn Mattison as a director (1 page)
15 October 2009	Appointment of Mr Haydn James Isted as a director (2 pages)
15 October 2009	Termination of appointment of Martyn Mattison as a director (1 page)
10 September 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2009	Return made up to 08/03/09; full list of members (3 pages)
4 September 2009	Return made up to 08/03/09; full list of members (3 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 103 bradley house radcliffe road bolton lancs BL2 2LN (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Return made up to 08/03/08; full list of members (4 pages)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 103 bradley house radcliffe road bolton lancs BL2 2LN (1 page)
4 March 2009	Return made up to 08/03/08; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor metropolitan house station road cheadle hulme cheshire SK8 7AZ (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2ND floor metropolitan house station road cheadle hulme cheshire SK8 7AZ (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 103 bradley house radcliffe moor road bolton lancs B12 6RT (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 103 bradley house radcliffe moor road bolton lancs B12 6RT (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 1 worsley court high street worsley manchester M28 3NJ (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 1 worsley court high street worsley manchester M28 3NJ (1 page)
4 September 2008	Secretary appointed optimum business solutions nw LTD (1 page)
4 September 2008	Secretary appointed optimum business solutions nw LTD (1 page)
4 September 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Secretary resigned (1 page)
25 March 2007	Return made up to 08/03/07; full list of members (7 pages)
25 March 2007	Return made up to 08/03/07; full list of members (7 pages)
28 February 2007	Return made up to 08/03/06; no change of members (10 pages)
28 February 2007	Return made up to 08/03/06; no change of members (10 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 6 manchester road buxton derbyshire SK17 6SB (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 6 manchester road buxton derbyshire SK17 6SB (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
8 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2005	Return made up to 28/01/05; full list of members (6 pages)
18 March 2005	Return made up to 28/01/05; full list of members (6 pages)
6 March 2004	Return made up to 08/03/04; full list of members (6 pages)
6 March 2004	Return made up to 08/03/04; full list of members (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 May 2003	Return made up to 08/03/03; full list of members (6 pages)
14 May 2003	Return made up to 08/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 October 2002	Registered office changed on 09/10/02 from: 77 leek road buxton derbyshire SK17 6UF (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 77 leek road buxton derbyshire SK17 6UF (1 page)
26 July 2002	Return made up to 08/03/02; full list of members (6 pages)
26 July 2002	Return made up to 08/03/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 May 2001	Return made up to 08/03/01; full list of members (6 pages)
8 May 2001	Return made up to 08/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 July 2000	Registered office changed on 17/07/00 from: 14 ardern lea alvanley frodsham cheshire WA6 9EQ (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 14 ardern lea alvanley frodsham cheshire WA6 9EQ (1 page)
31 May 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
31 May 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
21 March 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (6 pages)
21 March 2000	Return made up to 08/03/00; full list of members (6 pages)
7 April 1999	Return made up to 08/03/99; full list of members (6 pages)
7 April 1999	Return made up to 08/03/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 March 1998	Return made up to 08/03/98; no change of members (4 pages)
10 March 1998	Return made up to 08/03/98; no change of members (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
4 April 1997	Return made up to 08/03/97; full list of members (6 pages)
4 April 1997	Return made up to 08/03/97; full list of members (6 pages)
30 October 1996	Accounting reference date notified as 31/03 (1 page)
30 October 1996	Accounting reference date notified as 31/03 (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 March 1996	Incorporation (17 pages)

Albion Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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