Company NameAlba Publishing Limited
Company StatusDissolved
Company Number03697545
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 3 months ago)
Dissolution Date24 April 2007 (17 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameDavid Farquharson Parker
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleCorporate Legal Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressInch Farm
Longtown
Carlisle
CA6 5PP
Secretary NameDavid Farquharson Parker
NationalityBritish
StatusClosed
Appointed19 January 1999(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressInch Farm
Longtown
Carlisle
CA6 5PP
Director NameColin Laurie McKelvie
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RolePublisher
Correspondence AddressTraquai House
Culbokie
Ross Shire
IV7 8JY
Scotland
Director NameChristopher Stewart Moorsom
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1999(same day as company formation)
RoleConsultant
Correspondence Address28 Draycott Place
London
SW3 2SB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2,000
Cash£2,000

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007First Gazette notice for voluntary strike-off (1 page)
15 November 2006Application for striking-off (1 page)
6 November 2006Director resigned (1 page)
14 December 2005Return made up to 10/12/05; full list of members (3 pages)
4 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 December 2004Return made up to 10/12/04; full list of members (8 pages)
11 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2004Return made up to 19/01/04; full list of members (8 pages)
14 October 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
24 January 2003Return made up to 19/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
25 September 2002Director resigned (1 page)
31 January 2002Return made up to 19/01/02; full list of members (8 pages)
28 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
14 February 2001Return made up to 19/01/01; full list of members (8 pages)
23 November 2000Full accounts made up to 31 March 2000 (8 pages)
24 January 2000Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 1999Ad 26/04/99--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
16 March 1999Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
16 March 1999Ad 01/03/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New secretary appointed;new director appointed (2 pages)
18 February 1999New director appointed (2 pages)
27 January 1999Director resigned (1 page)
27 January 1999Secretary resigned (1 page)
27 January 1999Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 1AA (1 page)
19 January 1999Incorporation (11 pages)