Albion Real Estate Corporation Limited

Company Name	Albion Real Estate Corporation Limited
Directors	Marc Edward Charles Gilbard and Graham Bryan Stanley
Company Status	Dissolved
Company Number	00673085
Category	Private Limited Company
Incorporation Date	21 October 1960(63 years, 6 months ago)
Previous Name	Kembrey Park Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(38 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Director Name	Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(38 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	Sun Court 11 Ashley Park Road Walton On Thames Surrey KT12 1JW

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Current
Appointed	29 April 1999(38 years, 6 months after company formation)
Appointment Duration	25 years
Role	Secretary
Correspondence Address	70 Chart Lane Reigate Surrey RH2 7EA

Director Name	Mr Michael Lewis Dew
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	Moor Cottage Iping Midhurst Sussex GU29 0PJ

Director Name	Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(32 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 1997)
Role	Insurance Manager
Correspondence Address	Ramblers 3 The Cricket Green Woodside Road Chiddingfold Surrey GU8 4UG

Director Name	Mr Jonathan Nigel Coote
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(32 years after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 1999)
Role	Insurance Manager
Correspondence Address	Sliders Barn Wellers Town Chiddingstone Kent TN8 7BL

Director Name	Mr Gerald Deshborough Brown
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(32 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1994)
Role	Chartered Accountant
Correspondence Address	Orchard End One Hollydell Morgans Road Hertford Herts SG13 8BE

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	02 November 1992(32 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	David James Miller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(33 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 1997)
Role	Insurance Manager
Correspondence Address	100 Rosebery Avenue London EC1R 4TL

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Julian Christopher Hance
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(37 years, 2 months after company formation)
Appointment Duration	4 months (resigned 23 April 1998)
Role	Insurance Manager
Correspondence Address	127 Western Road Hurstpierpoint West Sussex BN6 9SY

Director Name	Mr David Ronald Parry
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(37 years, 2 months after company formation)
Appointment Duration	4 months (resigned 22 April 1998)
Role	Insurance Executive
Correspondence Address	The Pines 18 Baskervyle Road Gayton Wirral Merseyside L60 8NL

Director Name	Mr Richard Edward Keith Greenfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(37 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Byeways Neston South Wirral Merseyside CH64 7TA Wales

Director Name	George Stephan Pater
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(37 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 1998)
Role	Director & General Manager
Correspondence Address	11 Leighton Court Neston South Wirral CH64 6UW Wales

Director Name	Christopher David O'Brien
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(37 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 July 1998)
Role	Actuary
Correspondence Address	3 Ingle Green Blundellsands Liverpool L23 6XY

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	01 July 1998(37 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Mr Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(37 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Victoria Square London SW1W 0QY

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(37 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 1999)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Ian Gerald Dowson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(37 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 April 1999)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	One Shepperds Close North Marston Buckingham MK18 3PB

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 May

Filing History

22 June 2005	Dissolved (1 page)
22 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
3 December 2003	Liquidators statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
10 December 2002	Liquidators statement of receipts and payments (5 pages)
30 May 2002	Liquidators statement of receipts and payments (5 pages)
10 December 2001	Liquidators statement of receipts and payments (5 pages)
3 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 September 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 May 2001	Liquidators statement of receipts and payments (5 pages)
27 November 2000	Liquidators statement of receipts and payments (5 pages)
19 May 2000	Liquidators statement of receipts and payments (5 pages)
7 June 1999	Accounting reference date shortened from 31/12/99 to 05/05/99 (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 May 1999	Appointment of a voluntary liquidator (1 page)
18 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 1999	Declaration of solvency (3 pages)
18 May 1999	Registered office changed on 18/05/99 from: premier house dover street london W1X 3RF (1 page)
6 May 1999	Declaration of assistance for shares acquisition (6 pages)
30 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
19 November 1998	Return made up to 02/11/98; full list of members (14 pages)
30 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 September 1998	Ad 03/08/98--------- Â£ si 29900000@1=29900000 Â£ ic 100000/30000000 (2 pages)
15 September 1998	Â£ nc 100000/30000000 03/08/98 (1 page)
3 September 1998	Auditor's resignation (4 pages)
11 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
30 July 1998	Company name changed kembrey park LIMITED\certificate issued on 30/07/98 (2 pages)
1 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
17 March 1998	Full accounts made up to 31 December 1997 (7 pages)
12 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
20 November 1997	Return made up to 02/11/97; full list of members (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	New secretary appointed (2 pages)
9 November 1996	Return made up to 02/11/96; full list of members (7 pages)
3 June 1996	Full accounts made up to 31 December 1995 (7 pages)
7 November 1995	Return made up to 02/11/95; full list of members (7 pages)
6 July 1995	Director resigned (4 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Albion Real Estate Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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