ALBION LAND HOLDINGS LIMITED
Overview
| Company Name | ALBION LAND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03247589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION LAND HOLDINGS LIMITED?
- (7499) /
Where is ALBION LAND HOLDINGS LIMITED located?
| Registered Office Address | 4 Regents Court St. Georges Avenue KT13 0DQ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION LAND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED | Sep 09, 1996 | Sep 09, 1996 |
What are the latest accounts for ALBION LAND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 24, 2010 |
What are the latest filings for ALBION LAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on Sep 08, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Mr Ian Pickard as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Aug 24, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Th Group Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Rufus Laycock as a director | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2010 to Aug 24, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of ALBION LAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKARD, Ian | Director | St. Georges Avenue KT13 0DQ Weybridge 4 Regents Court Surrey | England | British | 103266080002 | |||||
| KELLY, Gerard Patrick | Secretary | 3 Beechcroft Avenue CR8 5JZ Kenley Surrey | British | 1019750001 | ||||||
| LATHAM, Nicholas | Secretary | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | British | 44294120001 | ||||||
| LATHAM, Nicholas | Secretary | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | British | 44294120001 | ||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TH GROUP SERVICES LIMITED | Secretary | 36-44 High Street RH1 1RH Redhill Surrey House Surrey | 105835000003 | |||||||
| ATASOY, Cahit Kemal | Director | 17 Oaklands Avenue Brookmans Park AL9 7UH Hatfield Hertfordshire | British | 46189470001 | ||||||
| GARNHAM, Timothy Claude | Director | Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire | British | 66502160001 | ||||||
| LATHAM, Nicholas | Director | 14 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | 44294120001 | |||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||
| SIMPSON, Larry Norman | Director | 37 Kings Quay Chelsea Harbour SW10 0UX London | New Zealand | 54967490001 | ||||||
| WINTER, Alan Richard | Director | The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex | British | 28505360002 | ||||||
| TRAFALGAR HOUSE DEVELOPMENTS LTD | Director | 68 Hammersmith Road W14 8YW London | 65379120001 | |||||||
| TRAFALGAR HOUSE PROPERTY LIMITED | Director | 68 Hammersmith Road W14 8YW London | 80934600001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0