Alban Securities

Company Name	Alban Securities
Company Status	Dissolved
Company Number	02041534
Category	Private Unlimited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Dissolution Date	26 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Alan John Dawson Simmons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1992(6 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 26 February 2008)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Dukes Hyde Lunghurst Road Woldingham Surrey CR3 7HE

Secretary Name	Nicholas James Holgate
Nationality	British
Status	Closed
Appointed	18 January 2006(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 February 2008)
Role	Company Director
Correspondence Address	23 Gainsborough Court Walton On Thames Surrey KT12 1NH

Director Name	Charles Dean Romaine
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 1993)
Role	Chief Executive-Htv Group Plc
Correspondence Address	Stratford House Bristol Road West Harptree Avon BS18 6HQ

Director Name	Peter James Waddell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 1997)
Role	Chairman Concord & Posterlink Limited
Correspondence Address	Heathlands Rockfield Road Oxted Surrey Rh8 0e3

Secretary Name	Mr Gordon Stanley Tovey
Nationality	British
Status	Resigned
Appointed	04 December 1992(6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 1993)
Role	Company Director
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	Carole Angela Kerman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 23 May 2003)
Role	Advertising Executive
Correspondence Address	2 The Terrace Bray Maidenhead Berkshire SL6 2AR

Director Name	Keith Maddison-Roberts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 November 2006)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	2 Balfour Place Marlow Buckinghamshire SL7 3TB

Director Name	Nigel Stanley Mansell
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 January 2006)
Role	Advertising Executive
Correspondence Address	Kimberley Court The Street Horton Kirby Kent DA4 9BY

Director Name	Mr Stephen Vincent Wilson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 April 2003)
Role	Advertising Executive
Correspondence Address	Chapel Barn Widmere Farm Widmere Lane Marlow Buckinghamshire SL7 3DF

Director Name	John Campbell Winstanley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 January 2006)
Role	Accountant
Correspondence Address	32 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	John Campbell Winstanley
Nationality	British
Status	Resigned
Appointed	18 May 1993(6 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 January 2006)
Role	Accountant
Correspondence Address	32 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Alban Anthony Lloyd
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 1996)
Role	Advertising Executive
Correspondence Address	38 Brook Green London W6 7BL

Location

Registered Address	Parker Tower 43-49 Parker Street London WC2B 5PS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,024,063

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
10 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2007	Application for striking-off (1 page)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 April 2007	Re-registration of Memorandum and Articles (4 pages)
30 April 2007	Certificate of re-registration from Limited to Unlimited (1 page)
30 April 2007	Members' assent for rereg from LTD to UNLTD (1 page)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 January 2007	Return made up to 04/12/06; full list of members (6 pages)
23 November 2006	Director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 May 2006	Auditor's resignation (1 page)
27 January 2006	Return made up to 04/12/05; full list of members (8 pages)
26 January 2006	Registered office changed on 26/01/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
26 January 2006	New secretary appointed (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Director resigned (1 page)
21 November 2005	Full accounts made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 04/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (6 pages)
23 December 2003	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (8 pages)
23 December 2003	Registered office changed on 23/12/03 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (6 pages)
29 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
3 January 2003	Return made up to 04/12/02; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (6 pages)
24 December 2001	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
22 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
21 December 1999	Return made up to 04/12/99; full list of members (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (6 pages)
5 January 1999	Return made up to 04/12/98; no change of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (6 pages)
6 January 1998	Return made up to 04/12/97; no change of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 July 1997	Director resigned (1 page)
6 January 1997	Return made up to 04/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (6 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: liberty house 222 regent street london W1R 5DE (1 page)
3 January 1996	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
31 October 1989	Statement of affairs (10 pages)
14 February 1989	Particulars of mortgage/charge (3 pages)
29 July 1986	Certificate of Incorporation (1 page)
29 July 1986	Incorporation (15 pages)

Alban Securities

Business Activity

Directors

Location

Financials

Accounts

Filing History

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