Albion Land Holdings Limited

Company Name	Albion Land Holdings Limited
Company Status	Dissolved
Company Number	03247589
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	The London Millennium Tower Management 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	Mr Ian Pickard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2010(13 years, 11 months after company formation)
Appointment Duration	5 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Director Name	Cahit Kemal Atasoy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Project Manager
Correspondence Address	17 Oaklands Avenue Brookmans Park Hatfield Hertfordshire AL9 7UH

Secretary Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	21 February 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 August 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Resigned
Appointed	12 March 2002(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2008)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Trafalgar House Property Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 2008)
Correspondence Address	68 Hammersmith Road London W14 8YW

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2010)
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Location

Registered Address	4 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	24 August 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	24 August

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
22 September 2010	Auditor's resignation (1 page)
22 September 2010	Auditor's resignation (1 page)
8 September 2010	Appointment of Mr Ian Pickard as a director (3 pages)
8 September 2010	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 8 September 2010 (2 pages)
8 September 2010	Appointment of Mr Ian Pickard as a director (3 pages)
8 September 2010	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 8 September 2010 (2 pages)
3 September 2010	Full accounts made up to 24 August 2010 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (10 pages)
3 September 2010	Full accounts made up to 24 August 2010 (10 pages)
2 September 2010	Termination of appointment of Th Group Services Limited as a secretary (2 pages)
2 September 2010	Termination of appointment of Rufus Laycock as a director (2 pages)
2 September 2010	Previous accounting period shortened from 31 December 2010 to 24 August 2010 (3 pages)
2 September 2010	Termination of appointment of Th Group Services Limited as a secretary (2 pages)
2 September 2010	Termination of appointment of Rufus Laycock as a director (2 pages)
2 September 2010	Previous accounting period shortened from 31 December 2010 to 24 August 2010 (3 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (4 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (4 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 2 (4 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH (1 page)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Secretary's change of particulars / th group services LIMITED / 05/01/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
12 September 2008	Director appointed rufus laycock (2 pages)
12 September 2008	Director appointed rufus laycock (2 pages)
3 September 2008	Appointment Terminated Director trafalgar house developments LTD (1 page)
3 September 2008	Secretary appointed th group services LIMITED (2 pages)
3 September 2008	Secretary appointed th group services LIMITED (2 pages)
3 September 2008	Appointment Terminated Director trafalgar house property LIMITED (1 page)
3 September 2008	Appointment Terminated Secretary rufus laycock (1 page)
3 September 2008	Appointment terminated secretary rufus laycock (1 page)
3 September 2008	Appointment terminated director trafalgar house developments LTD (1 page)
3 September 2008	Appointment terminated director trafalgar house property LIMITED (1 page)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
26 March 2008	Return made up to 01/03/08; full list of members (3 pages)
18 September 2007	Accounts made up to 31 December 2006 (6 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 February 2007	Accounts made up to 31 December 2005 (6 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
16 September 2005	Accounts made up to 31 December 2004 (6 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 01/03/05; full list of members (2 pages)
15 April 2005	Return made up to 01/03/05; full list of members (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Accounts made up to 31 December 2003 (6 pages)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
31 March 2004	Accounts made up to 31 December 2002 (6 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 April 2003	Amended full accounts made up to 31 December 2000 (8 pages)
11 April 2003	Amended full accounts made up to 31 December 2000 (8 pages)
21 March 2003	Full accounts made up to 31 December 2001 (7 pages)
21 March 2003	Return made up to 01/03/03; full list of members (7 pages)
21 March 2003	Full accounts made up to 31 December 2001 (7 pages)
21 March 2003	Return made up to 01/03/03; full list of members (7 pages)
28 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
28 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
28 September 2001	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Return made up to 09/09/01; full list of members (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 July 2001	Accounts made up to 31 December 2000 (5 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
1 November 2000	Company name changed the london millennium tower mana gement LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed the london millennium tower mana gement LIMITED\certificate issued on 02/11/00 (2 pages)
20 September 2000	Return made up to 09/09/00; full list of members (6 pages)
20 September 2000	Return made up to 09/09/00; full list of members (6 pages)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 April 2000	Accounts made up to 31 December 1999 (5 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
5 October 1999	Return made up to 09/09/99; full list of members (8 pages)
5 October 1999	Return made up to 09/09/99; full list of members (8 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3 (1 page)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3 (1 page)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 July 1999	Accounts made up to 31 December 1998 (5 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 October 1998	Return made up to 09/09/98; full list of members (7 pages)
5 October 1998	Return made up to 09/09/98; full list of members (7 pages)
28 July 1998	Accounts made up to 31 December 1997 (5 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
7 October 1997	Return made up to 09/09/97; full list of members (7 pages)
7 October 1997	Return made up to 09/09/97; full list of members (7 pages)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
9 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 10 bedford street london WC2E 9HE (1 page)
9 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
9 December 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
9 December 1996	Location of register of members (1 page)
9 December 1996	Location of register of members (1 page)
9 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 10 bedford street london WC2E 9HE (1 page)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Secretary resigned (1 page)
9 September 1996	Incorporation (18 pages)

Albion Land Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London