Albany Blind Company Limited

Company Name	Albany Blind Company Limited
Company Status	Dissolved
Company Number	01634193
Category	Private Limited Company
Incorporation Date	10 May 1982(41 years, 11 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Name	Fadekemp Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Caroline Jane Burchett
Nationality	British
Status	Closed
Appointed	19 September 2003(21 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 01 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Albany Boathouse Lowerham Road Kingston-Upon-Thames Surrey KT2 5BB

Director Name	Mr Toby Oliver Creed-Miles
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Albany Boathouse Lowerham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Mr Robert Creed Vaughan Creed-Miles
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(10 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 08 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Hazeley Lea Hartley Wintney Basingstoke Hampshire RG27 8ND

Director Name	Brian Patrick Kingswell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(10 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	18 Sadlers Ride West Molesey Surrey KT8 1SU

Director Name	Mr Richard Arthur Wooster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1993(10 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Secretary Name	Ian Orrett Broadhurst
Nationality	British
Status	Resigned
Appointed	09 March 1993(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Windsong Tresowas Hill Ashton Cornwall TR13 9SZ

Contact

Website	www.albany-blind.co.uk/
Telephone	020 85495436
Telephone region	London

Location

Registered Address	The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey KT2 5BB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Tudor
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.5k at £1	Creed Miles & Son Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 July 1993	Delivered on: 4 August 1993 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 October 1989	Delivered on: 30 October 1989 Satisfied on: 22 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 July 1993

Delivered on: 4 August 1993
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage debenture.
Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 October 1989

Delivered on: 30 October 1989
Satisfied on: 22 July 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (3 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
30 October 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
3 January 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
28 February 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 September 2017	Secretary's details changed for Caroline Jane Burchett on 12 September 2017 (1 page)
12 September 2017	Secretary's details changed for Caroline Jane Burchett on 12 September 2017 (1 page)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
13 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
13 January 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2,500 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2,500 (4 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,500 (4 pages)
3 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,500 (4 pages)
31 July 2014	Termination of appointment of Richard Arthur Wooster as a director on 30 June 2014 (1 page)
31 July 2014	Appointment of Mr Toby Oliver Creed-Miles as a director on 30 June 2014 (2 pages)
31 July 2014	Appointment of Mr Toby Oliver Creed-Miles as a director on 30 June 2014 (2 pages)
31 July 2014	Termination of appointment of Richard Arthur Wooster as a director on 30 June 2014 (1 page)
13 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,500 (4 pages)
13 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,500 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Richard Arthur Wooster on 25 February 2010 (2 pages)
9 March 2010	Director's details changed for Richard Arthur Wooster on 25 February 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
12 March 2009	Return made up to 25/02/09; full list of members (3 pages)
12 March 2009	Return made up to 25/02/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
14 March 2008	Return made up to 25/02/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 March 2007	Return made up to 25/02/07; full list of members (2 pages)
8 March 2007	Return made up to 25/02/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 April 2005	Return made up to 25/02/05; full list of members (6 pages)
9 April 2005	Return made up to 25/02/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed (2 pages)
28 March 2003	Return made up to 25/02/03; full list of members (7 pages)
28 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
4 March 2002	Return made up to 25/02/02; full list of members (6 pages)
4 March 2002	Return made up to 25/02/02; full list of members (6 pages)
27 November 2001	Full accounts made up to 30 June 2001 (10 pages)
27 November 2001	Full accounts made up to 30 June 2001 (10 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
26 March 2001	Return made up to 09/03/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 30 June 2000 (11 pages)
2 January 2001	Full accounts made up to 30 June 2000 (11 pages)
4 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Full accounts made up to 30 June 1999 (10 pages)
3 December 1999	Full accounts made up to 30 June 1999 (10 pages)
17 March 1999	Return made up to 09/03/99; full list of members (6 pages)
17 March 1999	Return made up to 09/03/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 30 June 1998 (12 pages)
17 December 1998	Full accounts made up to 30 June 1998 (12 pages)
21 April 1998	Full accounts made up to 30 June 1997 (12 pages)
21 April 1998	Full accounts made up to 30 June 1997 (12 pages)
16 March 1998	Return made up to 09/03/98; full list of members (6 pages)
16 March 1998	Return made up to 09/03/98; full list of members (6 pages)
3 April 1997	Full accounts made up to 30 June 1996 (12 pages)
3 April 1997	Full accounts made up to 30 June 1996 (12 pages)
4 March 1997	Return made up to 09/03/97; full list of members (6 pages)
4 March 1997	Return made up to 09/03/97; full list of members (6 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
14 March 1996	Return made up to 09/03/96; full list of members (7 pages)
14 March 1996	Secretary's particulars changed (2 pages)
14 March 1996	Secretary's particulars changed (2 pages)
14 March 1996	Return made up to 09/03/96; full list of members (7 pages)
14 March 1995	Return made up to 09/03/95; full list of members (14 pages)
14 March 1995	Return made up to 09/03/95; full list of members (14 pages)
23 September 1982	Memorandum and Articles of Association (14 pages)
23 September 1982	Memorandum and Articles of Association (14 pages)
10 May 1982	Certificate of incorporation (1 page)
10 May 1982	Certificate of incorporation (1 page)