The Albion Soap Company Limited

Company Name	The Albion Soap Company Limited
Directors	Joseph Samuel Braunhofer and Sarah Carne
Company Status	Active
Company Number	00039443
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	Hinders-Leslies Limited and Smith & Nephew Agencies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Mrs Sarah Carne
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(120 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Keith Tattersall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 month (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Wilmoor Ware Road Widford Ware Hertfordshire SG12 8RE

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2002)
Role	Secretary
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	11 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(92 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(94 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(100 years, 8 months after company formation)
Appointment Duration	11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	58 Macmillan Way London SW17 6AS

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(106 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(107 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(114 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(114 years, 10 months after company formation)
Appointment Duration	7 months (resigned 03 May 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(115 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(116 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(92 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	smith-nephew.com
Telephone	020 74017646
Telephone region	London

Location

Registered Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Smith & Nephew Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (4 months, 2 weeks ago)
Next Return Due	31 July 2024 (8 months from now)

Filing History

2 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 April 2022	Appointment of Mrs Sarah Carne as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 March 2021	Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021 (2 pages)
26 March 2021	Termination of appointment of Timothy John Allison as a director on 26 March 2021 (1 page)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 May 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
8 May 2019	Director's details changed for Mr Timothy John Allison on 3 May 2019 (2 pages)
8 May 2019	Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 (1 page)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
9 July 2018	Appointment of Timothy John Allison as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
5 May 2017	Termination of appointment of Timothy John Allison as a director on 3 May 2017 (1 page)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Victoria Reuben as a director on 3 May 2017 (2 pages)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Appointment of Mr Timothy John Allison as a director on 3 October 2016 (2 pages)
30 December 2016	Appointment of Mr Timothy John Allison as a director on 3 October 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 15,000 (4 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 15,000 (4 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
30 June 2015	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
30 June 2015	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15,000 (5 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15,000 (5 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 July 2007	Return made up to 21/07/07; full list of members (2 pages)
27 July 2007	Return made up to 21/07/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
17 August 2006	Return made up to 21/07/06; full list of members (2 pages)
17 August 2006	Return made up to 21/07/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 21/07/05; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 21/07/05; full list of members (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 August 2004	Return made up to 21/07/04; full list of members (7 pages)
19 August 2004	Return made up to 21/07/04; full list of members (7 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (5 pages)
15 September 2000	New director appointed (5 pages)
10 August 2000	Return made up to 21/07/00; full list of members (7 pages)
10 August 2000	Return made up to 21/07/00; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; no change of members (7 pages)
24 August 1998	Return made up to 21/07/98; no change of members (7 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 August 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
16 August 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
22 August 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
22 August 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
12 October 1992	Accounts for a dormant company made up to 28 December 1991 (3 pages)
12 October 1992	Accounts for a dormant company made up to 28 December 1991 (3 pages)
13 December 1991	Company name changed\certificate issued on 13/12/91 (3 pages)
18 September 1991	Accounts for a dormant company made up to 29 December 1990 (4 pages)
18 September 1991	Accounts for a dormant company made up to 29 December 1990 (4 pages)
9 July 1990	Accounts for a dormant company made up to 30 December 1989 (2 pages)
9 July 1990	Accounts for a dormant company made up to 30 December 1989 (2 pages)
7 February 1990	Accounts for a dormant company made up to 31 December 1988 (2 pages)
7 February 1990	Accounts for a dormant company made up to 31 December 1988 (2 pages)
10 October 1988	Accounts made up to 2 January 1988 (2 pages)
10 October 1988	Accounts made up to 2 January 1988 (2 pages)
10 October 1988	Accounts made up to 2 January 1988 (2 pages)
27 January 1988	Accounts made up to 3 January 1987 (2 pages)
27 January 1988	Accounts made up to 3 January 1987 (2 pages)
27 January 1988	Accounts made up to 3 January 1987 (2 pages)
20 May 1986	Accounts for a dormant company made up to 28 December 1985 (1 page)
20 May 1986	Accounts for a dormant company made up to 28 December 1985 (1 page)
13 December 1901	Certificate of incorporation (1 page)

The Albion Soap Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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