| Company Name | Albion Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901800 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr David William Keene |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Moor Lane Upminster Essex RM14 1ET |
| Director Name | Denis Chigliy |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 June 2001(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 December 2004) |
| Role | Shipmanager |
| Correspondence Address | App 138 57-1 Keramicheskiy Pr Moscow Russia |
| Director Name | Deirdre Dorothy Hudson |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Long House La Ville Roussel De Bas Sark Channel Islands |
| Director Name | Cmdr Palliser Alfred Milbanke Hudson |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Long House La Ville Roussel De Bas Sark Channel Islands |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,966 |
| Cash | £6,093 |
| Current Liabilities | £8,059 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Return made up to 04/01/04; no change of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 February 2003 | Return made up to 04/01/03; no change of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 21 March 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 8 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 12 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 4 February 2000 | New director appointed (4 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Incorporation (20 pages) |