| Company Name | Alba Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477779 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Manson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Braehead Methven Walk Dundee Tayside DD2 3FJ Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Warents & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2007) |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
Location
| Registered Address | Carlisle House Carbank Street Atherton Lancashire M46 9JY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Atherton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 23 August 2006 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 15 June 2006 | Return made up to 10/06/06; full list of members
|
| 7 October 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 25 moss road lyon industrial estate kearsley bolton BL4 8NB (1 page) |
| 30 September 2005 | New secretary appointed (1 page) |
| 10 June 2005 | Incorporation (16 pages) |