| Company Name | Albatech Limited |
|---|---|
| Directors | Robert Farquharson and Susan Rosemary Katherine Farquharson |
| Company Status | Dissolved |
| Company Number | 01419481 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1979(44 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Robert Farquharson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(18 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Watson Mews Banchory Kincardineshire AB31 5PB Scotland |
| Director Name | Susan Rosemary Katherine Farquharson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(18 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Computer Consultants |
| Correspondence Address | 3 Watson Mews Banchory Kincardineshire AB31 5PB Scotland |
| Secretary Name | Robert Farquharson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(18 years, 4 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Watson Mews Banchory Kincardineshire AB31 5PB Scotland |
| Director Name | Mr Arthur Shepherd |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 1997) |
| Role | Managing Director |
| Correspondence Address | 8 Hilltop Crescent Westhill Aberdeen Aberdeenshire AB32 6PJ Scotland |
| Director Name | Mrs Fiona Jane Shepherd |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 1997) |
| Role | Secretary |
| Correspondence Address | 8 Hilltop Crescent Westhill Aberdeen Aberdeenshire AB32 6PJ Scotland |
| Secretary Name | Mrs Fiona Jane Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 8 Hilltop Crescent Westhill Aberdeen Aberdeenshire AB32 6PJ Scotland |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,150 |
| Current Liabilities | £62,032 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2003 | Dissolved (1 page) |
|---|---|
| 15 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2001 | Registered office changed on 27/10/01 from: 60 goswell road, london, EC1M 7AD (1 page) |
| 29 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 25 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 22 December 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 18 March 1999 | Return made up to 04/02/99; no change of members
|
| 6 November 1998 | Return made up to 04/02/98; full list of members
|
| 24 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 5 February 1998 | Particulars of mortgage/charge (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 18 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1997 | Registered office changed on 18/11/97 from: 32 queens road, reading, berkshire, RG1 4BA (1 page) |
| 7 March 1997 | Return made up to 04/02/97; full list of members
|
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 March 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 34 queens road, reading, berkshire, RG1 4BA (1 page) |
| 7 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |