ALBA MANAGEMENT CONSULTANTS LIMITED

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ALBA MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03415274

Incorporation date

05/08/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

24 Birch Street, Wolverhampton WV1 4HYCopy
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Latest events (Record since 05/08/1997)
dot icon06/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon23/08/2010
First Gazette notice for voluntary strike-off
dot icon11/08/2010
Application to strike the company off the register
dot icon05/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon16/08/2009
Return made up to 06/08/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 06/08/08; full list of members
dot icon15/07/2008
Auditor's resignation
dot icon01/04/2008
Director appointed timothy francis george
dot icon31/03/2008
Director appointed lee james mills
dot icon24/03/2008
Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
dot icon12/03/2008
Appointment Terminated Director am nominees LIMITED
dot icon12/03/2008
Appointment Terminated Director craig mcgilvray
dot icon02/03/2008
Appointment Terminated Secretary stephanie coffey
dot icon02/03/2008
Secretary appointed timothy francis george
dot icon27/09/2007
New director appointed
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon07/08/2007
Return made up to 06/08/07; full list of members
dot icon13/08/2006
Return made up to 06/08/06; full list of members
dot icon09/07/2006
New secretary appointed
dot icon09/07/2006
Secretary resigned
dot icon13/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon09/08/2005
Return made up to 06/08/05; full list of members
dot icon04/07/2005
Full accounts made up to 2004-12-31
dot icon30/05/2005
Director resigned
dot icon03/04/2005
Director resigned
dot icon24/01/2005
New secretary appointed
dot icon24/01/2005
Director resigned
dot icon10/01/2005
Secretary resigned
dot icon17/10/2004
Director resigned
dot icon13/10/2004
Return made up to 06/08/04; full list of members
dot icon13/10/2004
Director's particulars changed;director resigned
dot icon13/10/2004
Location of register of members address changed
dot icon02/09/2004
Director's particulars changed
dot icon03/06/2004
Full accounts made up to 2003-12-31
dot icon25/01/2004
Director resigned
dot icon04/10/2003
Return made up to 06/08/03; full list of members
dot icon10/06/2003
Full accounts made up to 2002-12-31
dot icon22/03/2003
Auditor's resignation
dot icon17/03/2003
Registered office changed on 18/03/03 from: 10 foster lane london EC2V 6HR
dot icon01/01/2003
Full accounts made up to 2002-02-28
dot icon09/04/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
dot icon09/04/2002
Secretary resigned
dot icon09/04/2002
New director appointed
dot icon09/04/2002
New secretary appointed
dot icon09/04/2002
New director appointed
dot icon19/09/2001
Director resigned
dot icon30/08/2001
Return made up to 06/08/01; full list of members
dot icon06/08/2001
New director appointed
dot icon12/07/2001
Full accounts made up to 2001-02-28
dot icon08/07/2001
Return made up to 06/08/00; full list of members; amend
dot icon03/06/2001
New director appointed
dot icon03/06/2001
New director appointed
dot icon18/12/2000
Full accounts made up to 2000-02-29
dot icon18/12/2000
Accounting reference date shortened from 31/03/00 to 29/02/00
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Director resigned
dot icon20/08/2000
Return made up to 06/08/00; full list of members
dot icon25/05/2000
Resolutions
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon17/05/2000
New director appointed
dot icon07/05/2000
Secretary resigned
dot icon07/05/2000
New secretary appointed
dot icon07/05/2000
Registered office changed on 08/05/00 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
dot icon07/05/2000
Resolutions
dot icon22/01/2000
Accounts for a small company made up to 1999-03-31
dot icon12/12/1999
Registered office changed on 13/12/99 from: salisbury house beaconsfield close hatfield hertfordshire AL10 8YE
dot icon19/08/1999
Return made up to 06/08/99; full list of members
dot icon08/12/1998
Accounts for a small company made up to 1998-03-31
dot icon01/09/1998
Return made up to 06/08/98; full list of members
dot icon01/09/1998
Location of register of members address changed
dot icon11/05/1998
New director appointed
dot icon23/11/1997
Location of register of members
dot icon23/11/1997
£ nc 1000/50900 30/10/97
dot icon23/11/1997
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon23/11/1997
Ad 30/10/97--------- £ si 198@1=198 £ ic 2/200
dot icon11/08/1997
Director resigned
dot icon11/08/1997
Secretary resigned
dot icon11/08/1997
New director appointed
dot icon11/08/1997
New director appointed
dot icon11/08/1997
New secretary appointed
dot icon11/08/1997
Registered office changed on 12/08/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon05/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
05/08/1997 - 06/08/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
05/08/1997 - 06/08/1997
9606
MACLAY MURRAY & SPENS LLP
Nominee Secretary
01/05/2000 - 04/03/2002
731
AM NOMINEES LIMITED
Corporate Director
23/09/2007 - 11/02/2008
146
George William Heath
Director
04/07/2001 - 31/08/2001
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBA MANAGEMENT CONSULTANTS LIMITED

ALBA MANAGEMENT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA MANAGEMENT CONSULTANTS LIMITED?

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ALBA MANAGEMENT CONSULTANTS LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 06/12/2010.

Where is ALBA MANAGEMENT CONSULTANTS LIMITED located?

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ALBA MANAGEMENT CONSULTANTS LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for ALBA MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.