| Company Name | W.B.P. (Albion Place) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277340 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months ago) |
| Dissolution Date | 9 April 1996 (28 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Cade |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1994(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 09 April 1996) |
| Role | Valuation Surveyor |
| Country of Residence | England |
| Correspondence Address | Brickmakers Hazeley Bottom Hartley Wintney Hampshire RG27 9LU |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1994(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 09 April 1996) |
| Role | Secretary |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Secretary Name | Mr Michael Albert Bibring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 days (resigned 31 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Secretary Name | Mr William George Broadbent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46c Old Church Street Chelsea London SW3 5BY |
| Director Name | Hugh Cave |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1994(5 years, 6 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 June 1994) |
| Role | Development Manager |
| Country of Residence | Britain |
| Correspondence Address | Barden Mill Cottage Barden Road Spellhurst Kent TN3 0LH |
Location
| Registered Address | 14 West Smithfield London EC1A 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1994 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 9 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 20 July 1995 | Registered office changed on 20/07/95 from: 29 cloth fair london EC1A 7JX (1 page) |