Albion Fencing Limited

Company Name	Albion Fencing Limited
Company Status	Dissolved
Company Number	00540754
Category	Private Limited Company
Incorporation Date	18 November 1954(69 years, 5 months ago)
Dissolution Date	14 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mrs Pamela Joy Ritchie
Nationality	British
Status	Closed
Appointed	12 April 1992(37 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (closed 14 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AE Scotland

Director Name	Mrs Pamela Joy Ritchie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2010(56 years, 1 month after company formation)
Appointment Duration	4 years (closed 14 January 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Michael Mooney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(37 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	6 Girdons Way Uddingston Lanarkshire G71 7ED Scotland

Director Name	Hugh Scott Ritchie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(37 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AE Scotland

Location

Registered Address	1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

3.2k at £1	Wk Investment Holdings LTD 99.97% Ordinary
1 at £1	Pamela Joy Ritchie 0.03% Ordinary

Financials

Year	2014
Net Worth	£45,311
Cash	£43,463
Current Liabilities	£414

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2014	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2014	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2014	Liquidators statement of receipts and payments to 25 June 2014 (5 pages)
25 July 2014	Liquidators' statement of receipts and payments to 25 June 2014 (5 pages)
25 July 2014	Liquidators' statement of receipts and payments to 25 June 2014 (5 pages)
17 July 2013	Declaration of solvency (3 pages)
17 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 July 2013	Appointment of a voluntary liquidator (1 page)
17 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 July 2013	Declaration of solvency (3 pages)
17 July 2013	Appointment of a voluntary liquidator (1 page)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 3,200 (3 pages)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 3,200 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 June 2011	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
1 June 2011	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (3 pages)
17 January 2011	Termination of appointment of Michael Mooney as a director (1 page)
17 January 2011	Termination of appointment of Hugh Ritchie as a director (1 page)
17 January 2011	Termination of appointment of Michael Mooney as a director (1 page)
17 January 2011	Termination of appointment of Hugh Ritchie as a director (1 page)
17 January 2011	Appointment of Mrs Pamela Joy Ritchie as a director (2 pages)
17 January 2011	Appointment of Mrs Pamela Joy Ritchie as a director (2 pages)
4 May 2010	Director's details changed for Michael Mooney on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for Hugh Scott Ritchie on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for Michael Mooney on 12 April 2010 (2 pages)
4 May 2010	Director's details changed for Hugh Scott Ritchie on 12 April 2010 (2 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2009	Return made up to 12/04/09; full list of members (4 pages)
7 May 2009	Return made up to 12/04/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Return made up to 12/04/08; full list of members (4 pages)
2 June 2008	Return made up to 12/04/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 May 2007	Return made up to 12/04/07; no change of members (7 pages)
9 May 2007	Return made up to 12/04/07; no change of members (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2006	Return made up to 12/04/06; full list of members (7 pages)
17 May 2006	Return made up to 12/04/06; full list of members (7 pages)
2 June 2005	Return made up to 12/04/05; full list of members (7 pages)
2 June 2005	Return made up to 12/04/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 September 2004	Return made up to 12/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 September 2004	Return made up to 12/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2004	(6 pages)
22 June 2004	(6 pages)
7 October 2003	Registered office changed on 07/10/03 from: stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page)
7 October 2003	Registered office changed on 07/10/03 from: stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page)
18 June 2003	(6 pages)
18 June 2003	(6 pages)
26 April 2003	Return made up to 12/04/03; full list of members (7 pages)
26 April 2003	Return made up to 12/04/03; full list of members (7 pages)
1 July 2002	(6 pages)
1 July 2002	(6 pages)
23 April 2002	Return made up to 12/04/02; full list of members (6 pages)
23 April 2002	Return made up to 12/04/02; full list of members (6 pages)
22 June 2001	(6 pages)
22 June 2001	(6 pages)
23 April 2001	Return made up to 12/04/01; full list of members (6 pages)
23 April 2001	Return made up to 12/04/01; full list of members (6 pages)
20 June 2000	(6 pages)
20 June 2000	(6 pages)
25 April 2000	Return made up to 12/04/00; full list of members (6 pages)
25 April 2000	Return made up to 12/04/00; full list of members (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
20 January 2000	Registered office changed on 20/01/00 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page)
9 May 1999	(6 pages)
9 May 1999	(6 pages)
22 April 1999	Return made up to 12/04/99; no change of members (4 pages)
22 April 1999	Return made up to 12/04/99; no change of members (4 pages)
25 June 1998	(8 pages)
25 June 1998	(8 pages)
1 July 1997	Registered office changed on 01/07/97 from: 3RD floor 4 london wall buildings blomfield street london, EC2M 5NT (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 3RD floor 4 london wall buildings blomfield street london, EC2M 5NT (1 page)
27 June 1997	(8 pages)
27 June 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1997	(8 pages)
6 June 1996	(9 pages)
6 June 1996	(9 pages)
14 June 1995	(9 pages)
14 June 1995	(9 pages)
24 April 1995	Return made up to 12/04/95; no change of members (4 pages)
24 April 1995	Return made up to 12/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Albion Fencing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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