Company NameAlbion (Nursery Goods) Limited
DirectorsBenny Wyman and Edith Wyman
Company StatusDissolved
Company Number00657140
CategoryPrivate Limited Company
Incorporation Date22 April 1960(64 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Benny Wyman
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(30 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Executive
Correspondence Address16 Brook Lodge
London
NW11 9LG
Director NameMrs Edith Wyman
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1991(30 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Executive
Correspondence Address78 Mill Hill Road
London
W3 8JJ
Secretary NameMrs Edith Wyman
NationalityBritish
StatusCurrent
Appointed18 February 1991(30 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence Address78 Mill Hill Road
London
W3 8JJ
Director NameBeverley Rourke
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(30 years, 10 months after company formation)
Appointment Duration2 months (resigned 24 April 1991)
RoleCompany Executive
Correspondence AddressRampson Gate
South Stainmoor
Kirkby Stephen
Cumbria
CA17 4EU
Director NameMr Michael Norman George Sivell
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1991(30 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 1994)
RoleCompany Executive
Correspondence Address46 White Lion Park
Malmesbury
Wiltshire
SN16 0QP

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

17 January 1999Dissolved (1 page)
29 October 1996Notice to Secretary of State for direction (1 page)
29 October 1996Completion of winding up (1 page)
29 October 1996Dissolution deferment (1 page)
3 August 1995Order of court to wind up (2 pages)