Alban House Print (Southern) Limited

Company Name	Alban House Print (Southern) Limited
Company Status	Dissolved
Company Number	04821429
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	21 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Christopher Tominey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Heybrigge Close North Common Redbourn Hertfordshire AL3 7DT

Secretary Name	Patricia Margaret Jane Tominey
Nationality	British
Status	Closed
Appointed	18 July 2003(2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 21 August 2010)
Role	Company Director
Correspondence Address	1 Heybrigge Close North Common Redbourn Hertfordshire AL3 7DT

Director Name	ECA Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Location

Registered Address	Dte House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£128,945
Gross Profit	£89,027
Net Worth	£9,160
Cash	£62,332
Current Liabilities	£69,007

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

21 August 2010	Final Gazette dissolved following liquidation (1 page)
21 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2010	Liquidators statement of receipts and payments to 4 May 2010 (5 pages)
21 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2010	Liquidators' statement of receipts and payments to 4 May 2010 (5 pages)
21 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 May 2010	Liquidators statement of receipts and payments to 4 May 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 20 January 2010 (5 pages)
2 February 2010	Liquidators statement of receipts and payments to 20 January 2010 (5 pages)
9 February 2009	Statement of affairs with form 4.19 (6 pages)
9 February 2009	Statement of affairs with form 4.19 (6 pages)
4 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21 (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
4 February 2009	Appointment of a voluntary liquidator (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 409-411 croydon road beckenham kent BR3 3PP united kingdom (1 page)
24 December 2008	Registered office changed on 24/12/2008 from 409-411 croydon road beckenham kent BR3 3PP united kingdom (1 page)
22 August 2008	Return made up to 04/07/08; full list of members (3 pages)
22 August 2008	Return made up to 04/07/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
21 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 May 2006 (10 pages)
21 January 2008	Total exemption full accounts made up to 31 May 2006 (10 pages)
9 July 2007	Return made up to 04/07/07; full list of members (2 pages)
9 July 2007	Return made up to 04/07/07; full list of members (2 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
25 July 2006	Return made up to 04/07/06; full list of members (2 pages)
25 July 2006	Return made up to 04/07/06; full list of members (2 pages)
10 October 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
10 October 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
1 September 2005	Return made up to 04/07/05; full list of members (2 pages)
1 September 2005	Return made up to 04/07/05; full list of members (2 pages)
24 September 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
24 September 2004	Accounts made up to 31 December 2003 (2 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
13 August 2004	Particulars of mortgage/charge (7 pages)
13 August 2004	Particulars of mortgage/charge (7 pages)
2 August 2004	Return made up to 04/07/04; full list of members (6 pages)
2 August 2004	Return made up to 04/07/04; full list of members (6 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
4 July 2003	Incorporation (14 pages)

Alban House Print (Southern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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