Company NameAlbingrove Limited
Company StatusDissolved
Company Number01620527
CategoryPrivate Limited Company
Incorporation Date8 March 1982(42 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameAllan Herman
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address4 Jesmond Way
Stanmore
Middlesex
HA7 4QR
Director NameGillian Suzanne Herman
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleSecretary
Correspondence Address4 Jesmond Way
Stanmore
Middlesex
HA7 4QR
Director NameMarc Jonathan Herman
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleRetail Shoe Trader
Correspondence Address7 Linden Mansions
London
N6 5LF
Secretary NameGillian Suzanne Herman
NationalityBritish
StatusCurrent
Appointed02 August 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Correspondence Address4 Jesmond Way
Stanmore
Middlesex
HA7 4QR

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1994 (30 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

20 September 1997Dissolved (1 page)
20 June 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 1997Liquidators statement of receipts and payments (5 pages)
12 August 1996Liquidators statement of receipts and payments (5 pages)
13 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 July 1995Appointment of a voluntary liquidator (2 pages)