Albany News Limited

Company Name	Albany News Limited
Company Status	Dissolved
Company Number	01254166
Category	Private Limited Company
Incorporation Date	9 April 1976(48 years ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Rodney Peter Simmons
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(15 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 03 May 2011)
Role	Newsagent
Country of Residence	England
Correspondence Address	78 Lavernock Road Bexleyheath Kent DA7 5AL

Secretary Name	Debra Margaret Simmons
Nationality	British
Status	Closed
Appointed	31 March 2003(26 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 May 2011)
Role	Company Director
Correspondence Address	78 Lavernock Road Bexleyheath Kent DA7 5AL

Director Name	Clive Marriott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Newsagent
Correspondence Address	41 Upper Grove Road Belvedere Kent DA17 5NU

Secretary Name	Rodney Peter Simmons
Nationality	British
Status	Resigned
Appointed	11 December 1991(15 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Lavernock Road Bexleyheath Kent DA7 5AL

Location

Registered Address	62a King Harolds Way Bexleyheath Kent DA7 5QZ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Lesnes Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 548 (4 pages)
8 January 2010	Director's details changed for Rodney Peter Simmons on 10 December 2009 (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-08 GBP 548 (4 pages)
8 January 2010	Director's details changed for Rodney Peter Simmons on 10 December 2009 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 11/12/07; full list of members (2 pages)
8 January 2008	Return made up to 11/12/07; full list of members (2 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (6 pages)
10 January 2007	Return made up to 11/12/06; full list of members (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 April 2006	Registered office changed on 27/04/06 from: first floor rear 70A crayford high street crayford kent DA1 4EF (1 page)
27 April 2006	Registered office changed on 27/04/06 from: first floor rear 70A crayford high street crayford kent DA1 4EF (1 page)
11 January 2006	Return made up to 11/12/05; full list of members (6 pages)
11 January 2006	Return made up to 11/12/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 11/12/04; full list of members (6 pages)
10 February 2005	Return made up to 11/12/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
14 January 2004	Return made up to 11/12/03; full list of members (6 pages)
14 January 2004	Return made up to 11/12/03; full list of members (6 pages)
25 April 2003	Â£ ic 990/548 31/03/03 Â£ sr 442@1=442 (1 page)
25 April 2003	Â£ ic 990/548 31/03/03 Â£ sr 442@1=442 (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (2 pages)
9 April 2003	Director resigned (2 pages)
9 April 2003	Secretary resigned (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Director resigned (2 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 January 2003	Return made up to 11/12/02; full list of members (7 pages)
10 January 2003	Return made up to 11/12/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 December 2001	Return made up to 11/12/01; full list of members (6 pages)
24 December 2001	Return made up to 11/12/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
2 January 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 11/12/00; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 January 2000	Return made up to 11/12/99; full list of members (6 pages)
18 January 2000	Return made up to 11/12/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 January 1999	Return made up to 11/12/98; no change of members (4 pages)
12 January 1999	Return made up to 11/12/98; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 January 1998	Return made up to 11/12/97; no change of members (4 pages)
5 January 1998	Return made up to 11/12/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 January 1997	Return made up to 11/12/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 (6 pages)
7 January 1997	Return made up to 11/12/96; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
12 January 1996	Return made up to 11/12/95; no change of members (4 pages)
12 January 1996	Return made up to 11/12/95; no change of members 363(287) ‐ Registered office changed on 12/01/96 (4 pages)

Albany News Limited

Business Activity

Directors

Location

Accounts

Filing History

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