Alb UK Limited

Company Name	Alb UK Limited
Company Status	Dissolved
Company Number	03956016
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	30 October 2009 (14 years, 6 months ago)
Previous Name	Tonfold Limited

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

Director Name	Keith Royston Russell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 October 2009)
Role	Sales
Correspondence Address	10 Barrington Road Colchester Essex CO2 7RP

Secretary Name	Mrs Valerie Amelia Russell
Nationality	British
Status	Closed
Appointed	04 February 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 October 2009)
Role	Sales
Correspondence Address	10 Barrington Rd Colchester Essex CO2 7RP

Director Name	Mr Alan Lawrence Bullock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2007)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	2 Churchacre Hall Road, Tollesbury Maldon Essex CM9 8RT

Secretary Name	Mr Victor Henry Dennis
Nationality	British
Status	Resigned
Appointed	20 November 2000(8 months after company formation)
Appointment Duration	2 years (resigned 22 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wolsey House 2 The Drift Nacton Road Ipswich Suffolk IP3 9QR

Secretary Name	Mrs Gail Bullock
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2007)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	2 Churchacre Tollesbury Essex CM9 8RT

Director Name	Colin Hunt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 February 2008)
Role	Company Director
Correspondence Address	17 Festival Gardens Tolleshunt Darcy Maldon Essex CM9 8TX

Secretary Name	Colin Hunt
Nationality	British
Status	Resigned
Appointed	06 February 2007(6 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 20 February 2007)
Role	Secretary
Correspondence Address	17 Festival Gardens Tolleshunt Darcy Maldon Essex CM9 8TX

Secretary Name	Rhys Horswell
Nationality	British
Status	Resigned
Appointed	20 February 2007(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	221 Burrs Road Clacton On Sea Essex CO15 4LW

Secretary Name	Eileen Hunt
Nationality	British
Status	Resigned
Appointed	27 July 2007(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 26 February 2008)
Role	Auxiliary Nurse
Correspondence Address	17 Festival Gardens Maldon Essex CM9 8TX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Return of final meeting of creditors (1 page)
16 December 2008	Registered office changed on 16/12/2008 from habedum house 1-2 high street colchester essex CO1 1DA (1 page)
15 December 2008	Appointment of a liquidator (1 page)
23 July 2008	Order of court to wind up (1 page)
23 April 2008	Secretary appointed mrs valerie amelia russell (1 page)
28 February 2008	Appointment terminated director colin hunt (1 page)
28 February 2008	Appointment terminated secretary eileen hunt (1 page)
25 February 2008	Director appointed keith royston russell logged form (2 pages)
20 February 2008	New director appointed (1 page)
3 August 2007	Secretary resigned (1 page)
3 August 2007	New secretary appointed (1 page)
26 July 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 June 2007	Registered office changed on 19/06/07 from: 1112A high road chadwell heath romford essex RM6 4AH (1 page)
3 April 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 March 2007	New secretary appointed (1 page)
15 February 2007	Director resigned (1 page)
12 February 2007	Secretary resigned (1 page)
7 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 1112A high road, chadwell heath romford essex RM6 4AH (1 page)
29 January 2007	Registered office changed on 29/01/07 from: unit 2 woodrolfe road tollesbury essex CM9 8SE (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
6 June 2005	Return made up to 24/03/05; full list of members (6 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 March 2005	Return made up to 24/03/04; full list of members (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: international house south street ipswich suffolk IP1 3NU (1 page)
11 May 2004	Company name changed tonfold LIMITED\certificate issued on 11/05/04 (2 pages)
23 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 October 2003	New secretary appointed (2 pages)
23 September 2003	Registered office changed on 23/09/03 from: c/o victor dennis international house south street ipswich IP1 3NU (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Return made up to 24/03/03; full list of members (6 pages)
12 March 2003	Secretary resigned (1 page)
1 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
19 March 2002	Return made up to 24/03/02; full list of members (6 pages)
8 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 April 2001	Return made up to 24/03/01; full list of members (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 6-8 underwood street london N1 7JQ (1 page)
24 March 2000	Incorporation (20 pages)

Alb UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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