| Company Name | Albatross Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04372906 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
| Dissolution Date | 28 April 2010 (14 years ago) |
| Previous Names | Richmond Company 142 Limited and B & W Books 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 | Mr Simon Marsh Butler |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 April 2010) |
| Role | Company Director |
| Correspondence Address | Budlake House Midhurst Road Haslemere Surrey GU27 3DH |
| Director Name | Mr Geoffrey Fredrick Watts |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 April 2010) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 40 Green Lane Ewelme Oxfordshire OX10 6DA |
| Secretary Name | Mr Simon Marsh Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 28 April 2010) |
| Role | Sales Director |
| Correspondence Address | Budlake House Midhurst Road Haslemere Surrey GU27 3DH |
| Director Name | Richmond Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 63 Lincolns Inn Fields London WC2A 3LQ |
| Secretary Name | Richmond Company Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 63 Lincolns Inn Fields London WC2A 3LQ |
Location
| Registered Address | The MacDonald Partnership Plc 25th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,156 |
| Cash | £666 |
| Current Liabilities | £174,685 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
| 11 June 2009 | Liquidators' statement of receipts and payments to 5 May 2009 (5 pages) |
| 11 June 2009 | Liquidators statement of receipts and payments to 5 May 2009 (5 pages) |
| 11 June 2009 | Liquidators statement of receipts and payments to 5 May 2009 (5 pages) |
| 14 January 2009 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 3 June 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 3 June 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
| 3 June 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
| 7 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 1 procter street london WC1V 6PG (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 1 procter street london WC1V 6PG (1 page) |
| 9 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2006 | Statement of affairs (6 pages) |
| 9 November 2006 | Statement of affairs (6 pages) |
| 9 November 2006 | Resolutions
|
| 9 November 2006 | Resolutions
|
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 9 June 2006 | Return made up to 13/02/06; full list of members (11 pages) |
| 9 June 2006 | Return made up to 13/02/06; full list of members (11 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: numerica business services LTD 66 wigmore street london W1U 2HQ (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: numerica business services LTD 66 wigmore street london W1U 2HQ (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members (10 pages) |
| 18 February 2005 | Return made up to 13/02/05; full list of members (10 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 May 2004 | Return made up to 13/02/04; full list of members (11 pages) |
| 27 May 2004 | Return made up to 13/02/04; full list of members (11 pages) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 40 green lane ewelme oxfordshire OX10 6DA (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 40 green lane ewelme oxfordshire OX10 6DA (1 page) |
| 27 March 2004 | Ad 15/05/03--------- £ si 15@1=15 £ ic 1035/1050 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 15@1=15 £ ic 1010/1025 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 15@1=15 £ ic 1035/1050 (2 pages) |
| 27 March 2004 | Resolutions
|
| 27 March 2004 | £ nc 1000/5000 15/05/03 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 10@1=10 £ ic 1000/1010 (2 pages) |
| 27 March 2004 | £ nc 1000/5000 15/05/03 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 15@1=15 £ ic 1010/1025 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 10@1=10 £ ic 1025/1035 (2 pages) |
| 27 March 2004 | Ad 15/05/03--------- £ si 10@1=10 £ ic 1025/1035 (2 pages) |
| 27 March 2004 | Resolutions
|
| 10 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 10 February 2003 | Company name changed b & w books LIMITED\certificate issued on 10/02/03 (3 pages) |
| 10 February 2003 | Company name changed b & w books LIMITED\certificate issued on 10/02/03 (3 pages) |
| 18 October 2002 | Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 October 2002 | Ad 02/09/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 63 lincolns inn fields london WC2A 3LQ (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 October 2002 | Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Accounts made up to 31 August 2002 (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 63 lincolns inn fields london WC2A 3LQ (1 page) |
| 17 October 2002 | Company name changed richmond company 142 LIMITED\certificate issued on 17/10/02 (2 pages) |
| 17 October 2002 | Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page) |
| 17 October 2002 | Company name changed richmond company 142 LIMITED\certificate issued on 17/10/02 (2 pages) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Resolutions
|
| 13 February 2002 | Incorporation (15 pages) |
| 13 February 2002 | Incorporation (15 pages) |