Albright Consultants Limited

Company Name	Albright Consultants Limited
Company Status	Dissolved
Company Number	02381133
Category	Private Limited Company
Incorporation Date	8 May 1989(35 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Oathbond Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Thomas Ranan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	23 years, 8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Montagu Square London W1H 2LF

Secretary Name	Betalel Halperin
Nationality	British
Status	Closed
Appointed	15 May 1993(4 years after company formation)
Appointment Duration	22 years, 8 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	25 Montagu Square London W1H 2LF

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 week (resigned 15 May 1992)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	25 Montagu Square London W1H 2LF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	David A.t Ranan 99.00% Ordinary
1 at £1	Ian David Paterson & David Ranan 1.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (3 pages)
27 September 2015	Application to strike the company off the register (3 pages)
13 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (4 pages)
13 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (4 pages)
13 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 May 2009	Return made up to 08/05/09; full list of members (3 pages)
15 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 May 2008	Return made up to 08/05/08; full list of members (3 pages)
19 May 2008	Return made up to 08/05/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 July 2007	Return made up to 08/05/07; full list of members (2 pages)
17 July 2007	Return made up to 08/05/07; full list of members (2 pages)
12 December 2006	Resolutions RES13 ‐ Accounts to be approved 01/12/06 (1 page)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 May 2006	Return made up to 08/05/06; full list of members (2 pages)
22 May 2006	Return made up to 08/05/06; full list of members (2 pages)
13 December 2005	Resolutions RES13 ‐ Accounts approved 01/12/05 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 December 2005	Resolutions RES13 ‐ Accounts approved 01/12/05 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
31 May 2005	Return made up to 08/05/05; full list of members (3 pages)
31 May 2005	Return made up to 08/05/05; full list of members (3 pages)
9 December 2004	Resolutions RES13 ‐ Acc approved,sig bal sh 01/12/04 (1 page)
9 December 2004	Resolutions RES13 ‐ Acc approved,sig bal sh 01/12/04 (1 page)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 May 2004	Return made up to 08/05/04; full list of members (6 pages)
21 May 2004	Return made up to 08/05/04; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 May 2003	Return made up to 08/05/03; full list of members (6 pages)
14 May 2003	Return made up to 08/05/03; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2002	Return made up to 08/05/02; full list of members (6 pages)
31 May 2002	Return made up to 08/05/02; full list of members (6 pages)
16 January 2002	Resolutions RES13 ‐ Dirs powers 11/01/02 (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Resolutions RES13 ‐ Dirs powers 11/01/02 (1 page)
24 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 June 1999	Return made up to 08/05/99; no change of members (4 pages)
2 June 1999	Return made up to 08/05/99; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 May 1998	Return made up to 08/05/98; full list of members (6 pages)
13 May 1998	Return made up to 08/05/98; full list of members (6 pages)
12 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/98 (1 page)
29 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/98 (1 page)
3 June 1997	Return made up to 08/05/97; no change of members (4 pages)
3 June 1997	Return made up to 08/05/97; no change of members (4 pages)
6 February 1997	Short notice of meetings (1 page)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 February 1997	Short notice of meetings (1 page)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 May 1996	Return made up to 08/05/96; no change of members (4 pages)
14 May 1996	Return made up to 08/05/96; no change of members (4 pages)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: 68 seymour place london W1H 5WS (1 page)
24 March 1995	Registered office changed on 24/03/95 from: 68 seymour place london W1H 5WS (1 page)
7 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)

Albright Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London