| Company Name | Albany Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02546583 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1990(33 years, 7 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Glick |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Kemprow Farm Kemprow Aldenham Hertfordshire WD25 8NR |
| Secretary Name | Mrs Shelley Anne Eccleston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Harestone Hill Caterham Surrey CR3 6DL |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 July 1999) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(2 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 21 July 1999) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | Suite 205 Wellington Building Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,604,510 |
| Gross Profit | £106,274 |
| Net Worth | -£42,589 |
| Cash | £54,110 |
| Current Liabilities | £1,131,194 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2003 | Application for striking-off (1 page) |
| 15 October 2003 | Return made up to 08/10/03; full list of members (5 pages) |
| 1 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 2003 | Full accounts made up to 31 December 2001 (16 pages) |
| 14 October 2002 | Return made up to 08/10/02; full list of members (5 pages) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 1 albany terrace london NW1 4DS (1 page) |
| 3 April 2002 | Full accounts made up to 31 December 2000 (19 pages) |
| 2 November 2001 | Return made up to 08/10/01; full list of members
|
| 28 August 2001 | Secretary's particulars changed (1 page) |
| 17 July 2001 | Full accounts made up to 31 December 1999 (17 pages) |
| 12 October 2000 | Return made up to 08/10/00; full list of members
|
| 9 May 2000 | Full accounts made up to 31 October 1998 (14 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: 369 euston road london NW1 3AR (1 page) |
| 21 November 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 October 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 July 1999 | Secretary resigned (1 page) |
| 27 July 1999 | New secretary appointed (2 pages) |
| 27 July 1999 | Director resigned (1 page) |
| 14 May 1999 | Location of register of members (1 page) |
| 14 May 1999 | Location of debenture register (1 page) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 37 warren street london W1P 5PD (1 page) |
| 20 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 7 October 1998 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 1998 | Particulars of mortgage/charge (3 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 13 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 10 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 May 1996 | New director appointed (2 pages) |
| 8 October 1990 | Incorporation (13 pages) |