| Company Name | Albion Manufacturing Co. Ltd(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00103099 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1909(115 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Selwyn Isaac Midgen |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1992(83 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 West Hill Park Merton Lane London N6 6ND |
| Director Name | Harold Clive Newgas |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1992(83 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 29 West Hill Park Off Merton Lane London N6 6ND |
| Director Name | Mr John Richard Newgas |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1992(83 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Merton Lane Highgate London N6 6NB |
| Secretary Name | Mr John Richard Newgas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1992(83 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Merton Lane Highgate London N6 6NB |
| Director Name | Charles Edward Newgas |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1993(84 years after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR |
| Director Name | Charles Edward Newgas |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(83 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 20 March 1993) |
| Role | Company Director |
| Correspondence Address | 1 Philip Court London N6 5LN |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663,816 |
| Cash | £8,665 |
| Current Liabilities | £487,221 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 July 2003 | Dissolved (1 page) |
|---|---|
| 10 April 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2001 | Declaration of solvency (3 pages) |
| 10 August 2001 | Resolutions
|
| 10 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 20 June 2001 | Return made up to 25/05/01; full list of members
|
| 21 November 2000 | Registered office changed on 21/11/00 from: fawley mills lammas road leyton E10 7QT (1 page) |
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 20 June 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 23 June 1999 | Return made up to 25/05/99; full list of members
|
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (9 pages) |
| 15 June 1998 | Return made up to 25/05/98; full list of members (8 pages) |
| 8 September 1997 | Accounts for a small company made up to 30 November 1996 (10 pages) |
| 9 June 1997 | Return made up to 25/05/97; full list of members (8 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (10 pages) |
| 1 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
| 19 September 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |