| Company Name | Alban Business Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145308 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Ann Davis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 March 2010) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 117 Newtown Road Verwood Dorset BN31 6EQ |
| Secretary Name | Ms Anita Erica Marloe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(6 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | 5c Upper Maze Hill St. Leonards-On-Sea East Sussex TN38 0LQ |
| Director Name | Joseph Peter Fountain |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 June 2001) |
| Role | Company Director |
| Correspondence Address | 29 Highview Gardens St Albans Hertfordshire AL4 9JX |
| Director Name | Laraine Gina Fountain |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 June 2001) |
| Role | Company Director |
| Correspondence Address | 29 Highview Gardens St. Albans Hertfordshire AL4 9JX |
| Secretary Name | Mr Nicholas John Walmesley-Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1996(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 August 1998) |
| Role | Tax Advisor |
| Correspondence Address | 22 Keats Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7NL |
| Secretary Name | Laraine Gina Fountain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1998(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 June 2001) |
| Role | Company Director |
| Correspondence Address | 29 Highview Gardens St. Albans Hertfordshire AL4 9JX |
| Director Name | Catherine Ann Davis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2001(5 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 May 2001) |
| Role | Personal Assistant |
| Correspondence Address | 23 Banbury Villas Hook Green Road Southfleet Kent DA13 9NF |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Rotherhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 15 May 2008 | Director's Change of Particulars / catherine davis / 20/12/2007 / HouseName/Number was: , now: 117; Street was: 23 banbury villas, now: newtown road; Area was: hook green road, now: ; Post Town was: southfleet, now: verwood; Region was: kent, now: dorset; Post Code was: DA13 9NF, now: BN31 6EQ (1 page) |
| 15 May 2008 | Secretary's Change of Particulars / anita marloe / 10/11/2007 / HouseName/Number was: , now: 5C; Street was: 29 telford court, now: upper maze hill; Area was: streatham hill, now: st. Leonards-on-sea; Post Town was: london, now: east sussex; Post Code was: SW2 4RH, now: TN38 0LQ (1 page) |
| 15 May 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 15 May 2008 | Secretary's change of particulars / anita marloe / 10/11/2007 (1 page) |
| 15 May 2008 | Director's change of particulars / catherine davis / 20/12/2007 (1 page) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 12 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 27 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 10 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 7 July 2005 | Secretary's particulars changed (2 pages) |
| 7 July 2005 | Secretary's particulars changed (2 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 24 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 11/01/05; full list of members
|
| 30 March 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU (1 page) |
| 2 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 2 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 11 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: c/o cocke vellacott & hill unit 9 dock offices surrey quays road surrey quays london SE16 2XU (1 page) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: c/o cocke vellacott & hill unit 9 dock offices surrey quays road surrey quays london SE16 2XU (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 5-11 mortimer street london W1N 8HS (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 5-11 mortimer street london W1N 8HS (1 page) |
| 9 August 2001 | Auditor's resignation (1 page) |
| 9 August 2001 | Auditor's resignation (1 page) |
| 14 June 2001 | Secretary resigned;director resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | Secretary resigned;director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 15 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1998 | Director's particulars changed (1 page) |
| 3 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 26 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 19 August 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 16 June 1997 | Ad 02/06/97--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Registered office changed on 16/06/97 from: 22 keats close woodhall farm hemel hempstead hertfordshire HP2 7NL (1 page) |
| 16 June 1997 | Ad 02/06/97--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 16 June 1997 | £ nc 100/1000 02/06/97 (1 page) |
| 16 June 1997 | £ nc 100/1000 02/06/97 (1 page) |
| 16 June 1997 | Resolutions
|
| 16 June 1997 | Registered office changed on 16/06/97 from: 22 keats close woodhall farm hemel hempstead hertfordshire HP2 7NL (1 page) |
| 7 February 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 11/01/97; full list of members
|
| 29 January 1996 | Ad 24/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 1996 | Ad 24/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 12 dolphin mews dolphin yard st albans hertfordshire AL1 1EY (1 page) |
| 26 January 1996 | New secretary appointed (2 pages) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 12 dolphin mews dolphin yard st albans hertfordshire AL1 1EY (1 page) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Director resigned (1 page) |
| 26 January 1996 | Director resigned (1 page) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | Accounting reference date notified as 30/04 (1 page) |
| 26 January 1996 | Accounting reference date notified as 30/04 (1 page) |
| 26 January 1996 | New secretary appointed (2 pages) |
| 26 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | New director appointed (2 pages) |
| 25 January 1996 | Director resigned (1 page) |
| 25 January 1996 | Secretary resigned (1 page) |
| 25 January 1996 | Director resigned (1 page) |
| 25 January 1996 | Registered office changed on 25/01/96 from: the studio st.nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 25 January 1996 | Registered office changed on 25/01/96 from: the studio st.nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 25 January 1996 | Secretary resigned (1 page) |
| 11 January 1996 | Incorporation (14 pages) |
| 11 January 1996 | Incorporation (14 pages) |