ALBA (NO.6) LIMITED

Key Data

Status

Dissolved

Company No.

02091261

Incorporation date

19/01/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

25/04/2011

Final Gazette dissolved following liquidation

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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25/01/2011

Return of final meeting in a members' voluntary winding up

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22/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

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23/03/2010

Termination of appointment of Kerr Luscombe as a director

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05/11/2009

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2009-11-06

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03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

View PDF (1 pages)

24/06/2009

Return made up to 21/06/09; full list of members

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31/07/2008

Director appointed kerr luscombe

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23/07/2008

Appointment Terminated Director robert stockton

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23/06/2008

Return made up to 21/06/08; full list of members

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02/06/2008

Accounts made up to 2007-12-31

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21/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

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08/01/2008

New director appointed

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03/01/2008

Director resigned

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14/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

26/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

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21/08/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

New director appointed

View PDF (4 pages)

11/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (4 pages)

13/11/2005

Director resigned

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18/10/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

10/03/2005

Total exemption full accounts made up to 2004-12-31

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14/07/2004

Return made up to 21/06/04; full list of members

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16/03/2004

New director appointed

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14/03/2004

Director resigned

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14/03/2004

Total exemption small company accounts made up to 2003-12-31

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20/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

01/07/2003

Return made up to 21/06/03; full list of members

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03/03/2003

New director appointed

View PDF (3 pages)

18/11/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (3 pages)

28/08/2002

Director resigned

View PDF (1 pages)

30/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

30/06/2002

Director's particulars changed

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17/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

16/09/2001

Resolutions

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16/09/2001

Resolutions

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16/09/2001

Resolutions

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22/07/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

29/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/10/2000

Return made up to 21/06/00; full list of members

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10/10/2000

Location of register of members

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18/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/12/1999

Registered office changed on 24/12/99 from: britannia building society newton house cheadle road leek staffordshire ST13 5RG

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (3 pages)

22/07/1999

New director appointed

View PDF (3 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 21/06/99; full list of members

View PDF (8 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/11/1998

Auditor's resignation

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28/06/1998

Return made up to 21/06/98; full list of members

View PDF (7 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/08/1997

Resolutions

View PDF (15 pages)

02/07/1997

Return made up to 21/06/97; full list of members

View PDF (7 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

15/05/1996

Director resigned

View PDF (1 pages)

12/06/1995

Return made up to 24/05/95; full list of members

View PDF (8 pages)

21/05/1995

Registered office changed on 22/05/95 from: 12 south parade leeds LS1 5QS

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21/05/1995

Location of register of members

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22/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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25/07/1994

Director resigned

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15/06/1994

Return made up to 24/05/94; full list of members

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04/05/1994

Full accounts made up to 1993-12-31

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31/10/1993

New director appointed

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31/10/1993

Secretary resigned;new secretary appointed

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21/10/1993

Full accounts made up to 1992-12-31

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21/10/1993

Registered office changed on 22/10/93 from: ernst & young,rolls house, 7 rolls buildings, fetter lane, london,EC4A 1NH

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21/10/1993

Director resigned

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21/10/1993

Director resigned;new director appointed

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21/10/1993

Director resigned;new director appointed

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30/06/1993

Director resigned;new director appointed

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30/06/1993

New director appointed

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30/06/1993

Secretary resigned;new secretary appointed

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30/06/1993

Return made up to 24/05/93; no change of members

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30/06/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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15/06/1993

Secretary resigned;new secretary appointed

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21/04/1993

Registered office changed on 22/04/93 from: winchmore house 12/15 fetter lane london EC4A 1BR

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21/04/1993

Return made up to 24/05/92; full list of members

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17/10/1992

New director appointed

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17/10/1992

Director resigned;new director appointed

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20/08/1992

Secretary resigned;new secretary appointed

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25/04/1992

New director appointed

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25/04/1992

New secretary appointed

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25/04/1992

New secretary appointed

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25/04/1992

Registered office changed on 26/04/92 from: 1 lancaster place london WC2E 7EB

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05/04/1992

Certificate of change of name

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29/03/1992

Director resigned

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29/03/1992

Director resigned

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29/03/1992

Secretary resigned

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15/03/1992

Director resigned

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12/03/1992

Full accounts made up to 1991-12-31

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31/07/1991

Director's particulars changed

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23/06/1991

Return made up to 24/05/91; no change of members

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23/05/1991

Full accounts made up to 1990-12-31

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25/04/1991

Director resigned;new director appointed

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09/04/1991

Director's particulars changed

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11/03/1991

New director appointed

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02/09/1990

Director resigned

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27/06/1990

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 24/05/90; full list of members

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30/08/1989

New director appointed

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01/08/1989

Director resigned

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05/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

Return made up to 06/06/89; full list of members

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13/06/1989

New director appointed

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26/04/1989

Director resigned;new director appointed

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30/01/1989

Director resigned

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30/11/1988

Accounts made up to 1987-12-31

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30/11/1988

Resolutions

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30/11/1988

Return made up to 27/10/88; full list of members

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10/07/1988

Particulars of mortgage/charge

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11/05/1988

Wd 07/04/88 ad 25/03/88--------- £ si 98@1=98 £ ic 2/100

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29/02/1988

Secretary resigned;new secretary appointed

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06/12/1987

Location of register of members

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06/12/1987

Accounting reference date shortened from 30/06 to 31/12

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02/12/1987

Registered office changed on 03/12/87 from: 72 london wall london EC2

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02/12/1987

Director resigned;new director appointed

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02/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1987

Accounting reference date shortened from 31/03 to 30/06

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22/06/1987

Memorandum and Articles of Association

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22/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1987

Registered office changed on 23/06/87 from: 35 basinghall street london EC2V 5DB

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21/06/1987

Certificate of change of name

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19/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Stockton, Robert Paul	Director	28/03/2007 - 17/07/2008	113
O'neil, Daniel	Director	07/10/1993 - 13/07/1999	19
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/08/2006 - Present	76
Ross, Geoffrey Michael	Director	09/07/2002 - 02/04/2006	15
Gibson, Robert Wilson	Director	27/09/1992 - 23/05/1992	18

Persons with Significant Control

No PSC data available.

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Description

About ALBA (NO.6) LIMITED

ALBA (NO.6) LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 2 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 (NO.6) LIMITED?

ALBA (NO.6) LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 25/04/2011.

Where is ALBA (NO.6) LIMITED located?

ALBA (NO.6) LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does ALBA (NO.6) LIMITED do?

ALBA (NO.6) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALBA (NO.6) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.