| Company Name | Albion-Webb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03790216 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Michael Alfred Litman |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 March 2003) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Halsbury Court Halsbury Close Stanmore Middlesex HA7 3DX |
| Secretary Name | Myra Judith Litman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 11 March 2003) |
| Role | Administrator |
| Correspondence Address | 9 Halsbury Court Halsbury Close Stanmore Middlesex HA7 3DX |
| Director Name | Mr Christopher David Bishop |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Lovegroves Farm Long Wittenham Abingdon Oxford OX14 4QQ |
| Director Name | Mr Nicholas John Walters |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | White House Farm Holnest Sherborne Dorset DT9 6HX |
| Secretary Name | Mr Nicholas John Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | White House Farm Holnest Sherborne Dorset DT9 6HX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,371 |
| Cash | £4,645 |
| Current Liabilities | £17,053 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2001 | Return made up to 10/06/01; full list of members (5 pages) |
| 22 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 July 2000 | Return made up to 10/06/00; full list of members (5 pages) |
| 29 June 2000 | Location of register of members (non legible) (1 page) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 31A saint jamess square london SW1Y 4JR (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 60 webbs road london SW11 6SE (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (15 pages) |