Alba Reprographics & Design Limited

Company Name	Alba Reprographics & Design Limited
Company Status	Dissolved
Company Number	02961953
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	28 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mason Albert
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Mallory Street Lisson Green London NW8 8TA

Director Name	Peter Stephen Albert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Mallory Street Lisson Green London NW8 8TA

Director Name	Terrence Stephen-Albert
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(11 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (closed 28 August 2008)
Role	Company Director
Correspondence Address	21 Regal Way Kenton Harrow Middlesex HA3 0RZ

Secretary Name	Mason Albert
Nationality	British
Status	Closed
Appointed	31 October 1995(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 28 August 2008)
Role	Company Director
Correspondence Address	20 Mallory Street Lisson Green London NW8 8TA

Director Name	Stanislaus Louis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 13 Adelaide Grove Shepherds Bush London W12 0JU

Secretary Name	Stanislaus Louis
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat A 13 Adelaide Grove Shepherds Bush London W12 0JU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£691,812
Gross Profit	£589,101
Net Worth	£28,493
Cash	£266
Current Liabilities	£247,205

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

28 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
28 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
18 April 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
23 October 2003	Notice of completion of voluntary arrangement (4 pages)
20 October 2003	Registered office changed on 20/10/03 from: 78 old oak common lane london W3 7DA (1 page)
16 October 2003	Statement of affairs (11 pages)
16 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2003	Appointment of a voluntary liquidator (1 page)
18 March 2003	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
11 November 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 August 2001 (12 pages)
27 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
2 October 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2001	Full accounts made up to 31 August 2000 (13 pages)
4 July 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
2 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Full accounts made up to 31 August 1999 (12 pages)
3 July 2000	Delivery ext'd 3 mth 31/08/99 (1 page)
24 June 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Full accounts made up to 31 August 1998 (12 pages)
8 September 1999	Return made up to 24/08/99; no change of members (4 pages)
1 July 1999	Delivery ext'd 3 mth 31/08/98 (1 page)
4 December 1998	Full accounts made up to 31 August 1997 (12 pages)
18 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1997	Return made up to 24/08/97; no change of members 363(287) ‐ Registered office changed on 24/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 May 1997	Particulars of mortgage/charge (3 pages)
2 September 1996	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 02/09/96 (4 pages)
16 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
7 May 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Ad 01/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1995	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1995	New director appointed (2 pages)
29 November 1994	Particulars of mortgage/charge (3 pages)
24 August 1994	Incorporation (16 pages)

Alba Reprographics & Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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