ALBAN CONSULTANTS LTD.
Overview
| Company Name | ALBAN CONSULTANTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04084613 |
| 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 ALBAN CONSULTANTS LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALBAN CONSULTANTS LTD. located?
| Registered Office Address | 19-21 Manor Road LU1 4EE Caddington Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBAN CONSULTANTS LTD.?
| Company Name | From | Until |
|---|---|---|
| ALBAN CONSULTANTS & EXPERTS LIMITED | Oct 05, 2000 | Oct 05, 2000 |
What are the latest accounts for ALBAN CONSULTANTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ALBAN CONSULTANTS LTD.?
| Annual Return |
|
|---|
What are the latest filings for ALBAN CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Dr Michael Raymond Gifkins on Jul 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Kirsten Birgitte Gifkins on Oct 27, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Dr Michael Raymond Gifkins on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 21 Manor Road Caddington Bedfordshire LU1 4EE* on Jul 26, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ALBAN CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFKINS, Kirsten Birgitte | Secretary | Phoenix Drive SG6 1FY Letchworth 65 Hertfordshire United Kingdom | British | 72558110001 | ||||||
| GIFKINS, Michael Raymond, Dr | Director | SG6 4DE Letchworth 18 Haselfoot Hertfordshire England | England | British | 72558140003 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
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