Company NameThe Albion Belle Limited
Company StatusDissolved
Company Number03291951
CategoryPrivate Limited Company
Incorporation Date13 December 1996(27 years, 4 months ago)
Dissolution Date25 February 2003 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlan Budgen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1997(1 month, 2 weeks after company formation)
Appointment Duration6 years (closed 25 February 2003)
RoleCompany Director
Correspondence Address301 Cromwell Tower
Barbican
London
EC2Y 8NB
Secretary NameLisa Shou Min Loh
NationalityBritish
StatusClosed
Appointed29 January 1997(1 month, 2 weeks after company formation)
Appointment Duration6 years (closed 25 February 2003)
RoleCompany Director
Correspondence Address301 Cromwell Tower
Barbican
London
EC2Y 8NB
Secretary NameSteven John Bradshaw
NationalityBritish
StatusResigned
Appointed13 December 1996(same day as company formation)
RoleCompany Director
Correspondence Address32 Gap Road
Wimbledon
London
SW19 8JG
Director NameR B Services Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence Address5th Floor Butlers Wharf Business Centre
45 Curlew Street
London
SE1 2ND

Location

Registered Address301 Cromwell Tower
Barbican
London
EC2Y 8NB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002Application for striking-off (1 page)
3 January 2002Return made up to 13/12/01; full list of members (6 pages)
10 May 2001Full accounts made up to 5 April 2000 (8 pages)
9 January 2001Return made up to 13/12/00; full list of members (6 pages)
29 September 2000Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
9 December 1999Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/99
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
5 January 1999Return made up to 13/12/98; full list of members (6 pages)
14 October 1998Full accounts made up to 31 December 1997 (7 pages)
19 February 1998Return made up to 13/12/97; full list of members (6 pages)
7 February 1997Secretary resigned (1 page)
7 February 1997New secretary appointed (2 pages)
7 February 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
13 December 1996Incorporation (10 pages)