| Company Name | Albany Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832552 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Directors
| Director Name | Gerald Eoin Mc Caffrey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 June 2001) |
| Role | Systems Analyst |
| Correspondence Address | 1 Wolverton Mansions Uxbridge Road London W5 3LA |
| Secretary Name | Karen Ann Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 1 Wolverton Mansions Uxbridge Road London W5 3LA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 57 Elsenham Street London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 February |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 1 wolverton mansions uxbridge road london W5 3LA (1 page) |
| 20 October 1999 | Accounting reference date extended from 31/08/00 to 26/02/01 (1 page) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: suite 23725 72 new bond street london W1Y 9DD (1 page) |
| 27 August 1999 | Incorporation (16 pages) |