| Company Name | Alban Auto Services Limited |
|---|---|
| Directors | Ali Yahya Alhirsi and Yahya Alhirsi |
| Company Status | Dissolved |
| Company Number | 01438182 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1979(44 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Ali Yahya Alhirsi |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(11 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 19 Woburn Close Flitwick Bedford Bedfordshire MK45 1TE |
| Director Name | Prince Yahya Alhirsi |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(11 years, 7 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 60 Frognal Hampstead London NW3 6XG |
| Secretary Name | Jacinta Alhirsi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 19 Woburn Close Flitwick Bedford Bedfordshire MK45 1TE |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£376,052 |
| Cash | £10,918 |
| Current Liabilities | £372,889 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page) |
| 22 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2002 | Statement of affairs (11 pages) |
| 22 February 2002 | Resolutions
|
| 17 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 14 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 16 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 24 August 1998 | Registered office changed on 24/08/98 from: walkden house 3/10 melton st euston square london NW1 2EJ (1 page) |
| 28 April 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 10 May 1997 | Particulars of mortgage/charge (3 pages) |
| 10 May 1997 | Particulars of mortgage/charge (3 pages) |
| 29 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 3 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 21 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (14 pages) |
| 1 June 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 8 August 1992 | Particulars of mortgage/charge (3 pages) |
| 18 July 1991 | Particulars of mortgage/charge (3 pages) |