Company NameALBI Developments (UK) Limited
Company StatusDissolved
Company Number06360102
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)
Dissolution Date10 June 2014 (9 years, 9 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMrs Alison Mary Lowe
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressCauseway Sett Farm Huddersfield Road
Delph
Oldham
Lancashire
OL3 5UU
Director NameMr Peter Lowe
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2007(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressCauseway Sett Farm Huddersfield Road
Delph
Oldham
Lancashire
OL3 5UU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address32 Clegg Street
Oldham
Lancashire
OL1 1RW
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester

Shareholders

1 at £1Alison Mary Lowe
50.00%
Ordinary
1 at £1Peter Lowe
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,127
Current Liabilities£12,127

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
17 February 2014Application to strike the company off the register (4 pages)
17 February 2014Application to strike the company off the register (4 pages)
18 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
10 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 September 2010Director's details changed for Alison Mary Lowe on 1 October 2009 (2 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Alison Mary Lowe on 1 October 2009 (2 pages)
13 September 2010Director's details changed for Alison Mary Lowe on 1 October 2009 (2 pages)
8 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 September 2009Return made up to 04/09/09; full list of members (3 pages)
18 September 2009Return made up to 04/09/09; full list of members (3 pages)
21 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2008Minutes of meeting (1 page)
19 September 2008Minutes of meeting (1 page)
19 September 2008Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
19 September 2008Appointment terminate, secretary temple secretaries LIMITED logged form (1 page)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
15 September 2008Appointment terminated director company directors LIMITED (1 page)
15 September 2008Appointment terminated director company directors LIMITED (1 page)
15 September 2008Return made up to 04/09/08; full list of members (3 pages)
21 September 2007New director appointed (2 pages)
21 September 2007Ad 04/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2007New director appointed (2 pages)
21 September 2007New director appointed (2 pages)
21 September 2007New director appointed (2 pages)
21 September 2007Ad 04/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 September 2007Secretary resigned (1 page)
13 September 2007Secretary resigned (1 page)
4 September 2007Incorporation (19 pages)
4 September 2007Incorporation (19 pages)