Company NameAlbany Engineered Composites Ltd
Company StatusDissolved
Company Number06354165
CategoryPrivate Limited Company
Incorporation Date28 August 2007(16 years, 7 months ago)
Dissolution Date22 September 2015 (8 years, 6 months ago)
Previous NameDe Facto 1527 Limited

Business Activity

Section CManufacturing
SIC 13960Manufacture of other technical and industrial textiles

Directors

Director NameMr Brian Scot Coffenberry
Date of BirthAugust 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed20 September 2007(3 weeks, 2 days after company formation)
Appointment Duration8 years (closed 22 September 2015)
RoleVice President General Manager
Country of ResidenceUnited States
Correspondence Address4 Tide Meadow Lane
York
Maine 03909
United States
Director NameMr Charles Joseph Silva
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed20 September 2007(3 weeks, 2 days after company formation)
Appointment Duration8 years (closed 22 September 2015)
RoleVice President Generalcouncil
Country of ResidenceUnited States
Correspondence Address216 Airport Drive
Rochester
New Hampshire 03867
United States
Secretary NameMr Charles Joseph Silva
NationalityAmerican
StatusClosed
Appointed20 September 2007(3 weeks, 2 days after company formation)
Appointment Duration8 years (closed 22 September 2015)
RoleVice President Generalcouncil
Country of ResidenceUnited States
Correspondence Address216 Airport Drive
Rochester
New Hampshire 03867
United States
Director NameMr John Blaise Cozzolino
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2009(2 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 22 September 2015)
RoleVp Corporate Treasurer
Country of ResidenceUnited States
Correspondence AddressAlbany Engineered Composites Ltd Pilsworth Road
Bury
Lancashire
BL9 8RS
Director NameChristopher J Connally
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 2007(3 weeks, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 02 January 2009)
RoleCorporate Treasurer
Correspondence Address29 St Agnes Lane
Loudonville
New York 12211
United States
Director NameTravers Smith Directors Limited (Corporation)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed28 August 2007(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered AddressAlbany Engineered Composites Ltd
Pilsworth Road
Bury
Lancashire
BL9 8RS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

2 at £1Albany Engineered Composites Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£118,079
Net Worth£41,880
Current Liabilities£2,647

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
1 June 2015Resolutions
  • RES13 ‐ Request striking off 01/05/2015
(2 pages)
28 May 2015Application to strike the company off the register (3 pages)
28 May 2015Application to strike the company off the register (3 pages)
2 February 2015Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(6 pages)
2 February 2015Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(6 pages)
17 December 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
17 December 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
22 October 2013Full accounts made up to 31 December 2012 (14 pages)
22 October 2013Full accounts made up to 31 December 2012 (14 pages)
30 August 2013Director's details changed for Mr Charles Joseph Silva on 29 August 2012 (2 pages)
30 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(6 pages)
30 August 2013Director's details changed for Mr Charles Joseph Silva on 29 August 2012 (2 pages)
30 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
(6 pages)
29 October 2012Full accounts made up to 31 December 2011 (14 pages)
29 October 2012Full accounts made up to 31 December 2011 (14 pages)
17 September 2012Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages)
17 September 2012Director's details changed for Mr Charles Joseph Silva on 17 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Charles Joseph Silva on 7 September 2012 (2 pages)
7 September 2012Director's details changed for Mr Charles Joseph Silva on 7 September 2012 (2 pages)
7 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
7 September 2012Director's details changed for Mr Charles Joseph Silva on 7 September 2012 (2 pages)
7 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
6 September 2012Secretary's details changed for Mr Charles J Silva on 5 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Charles J Silva on 5 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Brian S Coffenberry on 5 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Brian S Coffenberry on 5 September 2012 (2 pages)
6 September 2012Secretary's details changed for Mr Charles J Silva on 5 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Charles J Silva on 5 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Charles J Silva on 5 September 2012 (2 pages)
6 September 2012Secretary's details changed for Mr Charles J Silva on 5 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Brian S Coffenberry on 5 September 2012 (2 pages)
26 October 2011Director's details changed for Brian S Coffenberry on 26 October 2011 (2 pages)
26 October 2011Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
26 October 2011Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
26 October 2011Director's details changed for Brian S Coffenberry on 26 October 2011 (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (14 pages)
6 October 2011Full accounts made up to 31 December 2010 (14 pages)
1 June 2011Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 (1 page)
1 June 2011Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 (1 page)
1 June 2011Registered office address changed from Basepoint Business Center Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 1 June 2011 (1 page)
6 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
6 October 2010Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
5 October 2010Secretary's details changed for Charles J Silva on 28 August 2010 (1 page)
5 October 2010Secretary's details changed for Charles J Silva on 28 August 2010 (1 page)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
4 January 2010Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 January 2010 (2 pages)
29 October 2009Appointment of Mr John Blaise Cozzolino as a director (2 pages)
29 October 2009Appointment of Mr John Blaise Cozzolino as a director (2 pages)
18 September 2009Return made up to 28/08/09; full list of members (3 pages)
18 September 2009Return made up to 28/08/09; full list of members (3 pages)
18 September 2009Appointment terminated director christopher connally (1 page)
18 September 2009Appointment terminated director christopher connally (1 page)
23 April 2009Full accounts made up to 31 December 2007 (15 pages)
23 April 2009Full accounts made up to 31 December 2008 (14 pages)
23 April 2009Full accounts made up to 31 December 2008 (14 pages)
23 April 2009Full accounts made up to 31 December 2007 (15 pages)
21 October 2008Return made up to 28/08/08; full list of members (4 pages)
21 October 2008Return made up to 28/08/08; full list of members (4 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
8 October 2007Director resigned (1 page)
8 October 2007New secretary appointed;new director appointed (2 pages)
8 October 2007Director resigned (1 page)
8 October 2007Registered office changed on 08/10/07 from: 10 snow hill london EC1A 2AL (1 page)
8 October 2007Secretary resigned;director resigned (1 page)
8 October 2007Registered office changed on 08/10/07 from: 10 snow hill london EC1A 2AL (1 page)
8 October 2007Secretary resigned;director resigned (1 page)
8 October 2007Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
8 October 2007New secretary appointed;new director appointed (2 pages)
8 October 2007Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
2 October 2007Memorandum and Articles of Association (12 pages)
2 October 2007Memorandum and Articles of Association (12 pages)
25 September 2007Company name changed de facto 1527 LIMITED\certificate issued on 25/09/07 (2 pages)
25 September 2007Company name changed de facto 1527 LIMITED\certificate issued on 25/09/07 (2 pages)
28 August 2007Incorporation (17 pages)
28 August 2007Incorporation (17 pages)