| Company Name | Albion Broadcast Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01428414 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1979(44 years, 10 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis George Abey |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Film Director |
| Correspondence Address | 31 Baskerville Road London SW18 3RS |
| Director Name | Patrick Anthony James Hayes |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Film Director |
| Correspondence Address | 56 Gloucester Crescent London NW1 7EG |
| Director Name | Roger Lambert |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Film Director |
| Correspondence Address | 37 Pilgrims Lane London NW3 1SS |
| Secretary Name | Anthony John Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 9 Rectory Close Ockley Dorking Surrey RH5 5TN |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 23 July 1996) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 1998 | Return made up to 04/12/97; full list of members (7 pages) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 2 December 1996 | Return made up to 04/12/96; full list of members (7 pages) |
| 6 November 1996 | New secretary appointed (1 page) |
| 16 September 1996 | Secretary resigned (1 page) |
| 6 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 9 January 1996 | Location of register of members (non legible) (1 page) |
| 9 January 1996 | Return made up to 04/12/95; full list of members (8 pages) |
| 9 November 1995 | Location of register of members (non legible) (1 page) |
| 10 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |