ALB SECRETARIAL LTD
Overview
| Company Name | ALB SECRETARIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04870150 |
| 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 ALB SECRETARIAL LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is ALB SECRETARIAL LTD located?
| Registered Office Address | Farren House, Farren Court The Street Cowfold RH13 8BP Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALB SECRETARIAL LTD?
| Company Name | From | Until |
|---|---|---|
| ALB ACCOUNTANCY (LONDON) LIMITED | Aug 18, 2003 | Aug 18, 2003 |
What are the latest accounts for ALB SECRETARIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for ALB SECRETARIAL 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 | 1 pages | DS01 | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 4 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||
Cessation of Susan Small as a person with significant control on Dec 14, 2021 | 1 pages | PSC07 | ||
Notification of Darryl Paul Bussey as a person with significant control on Dec 14, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Susan Small as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Darryl Paul Bussey as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Michael Peter Coleridge Simpson as a person with significant control on May 25, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Peter Coleridge Simpson as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Peter Coleridge Simpson as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ALB SECRETARIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSEY, Darryl Paul | Secretary | Owlscastle Close RH12 5YA Horsham 15 West Sussex United Kingdom | English | 136908580001 | ||||||
| BUSSEY, Darryl Paul | Director | The Street Cowfold RH13 8BP Horsham Farren House, Farren Court West Sussex | England | English | 136908580001 | |||||
| SIMPSON, Michael Peter Coleridge | Secretary | Littlestede 11 Broadview Gardens BN13 3DZ Worthing West Sussex | British | 134670630001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| SIMPSON, Michael Peter Coleridge | Director | Littlestede 11 Broadview Gardens BN13 3DZ Worthing West Sussex | England | British | 134670630001 | |||||
| SMALL, Andrew Murray | Director | 14. Dean Way RH20 4QS Storrington West Sussex | United Kingdom | British | 93587140001 | |||||
| SMALL, Susan | Director | Dean Way Storrington RH20 4QS Pulborough 14 West Sussex England | United Kingdom | British | 101332070001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ALB SECRETARIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryl Paul Bussey | Dec 14, 2021 | The Street Cowfold RH13 8BP Horsham Farren House, Farren Court West Sussex | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Small | Aug 18, 2016 | The Street Cowfold RH13 8BP Horsham Farren House, Farren Court West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Peter Coleridge Simpson | Aug 18, 2016 | The Street Cowfold RH13 8BP Horsham Farren House, Farren Court West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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