| Company Name | W. Albany And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00800063 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1964(60 years, 1 month ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Malcolm Roy Albany |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(27 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 February 2004) |
| Role | Builders Merchant |
| Correspondence Address | 48 Barley Mead Danbury Chelmsford Essex CM3 4RP |
| Director Name | Ronald Wallie Albany |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(27 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 February 2004) |
| Role | Builder |
| Correspondence Address | 212 Halstead Road Kirby Le Soken Frinton On Sea Essex CO13 0DY |
| Secretary Name | Mr Malcolm Roy Albany |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(27 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 48 Barley Mead Danbury Chelmsford Essex CM3 4RP |
Location
| Registered Address | 135-137 Station Road Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,891 |
| Current Liabilities | £11,875 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 April 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 21 February 2001 | Full accounts made up to 5 April 2000 (5 pages) |
| 1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 19 November 1999 | Full accounts made up to 5 April 1998 (5 pages) |
| 2 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 6 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 27 June 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 7 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |