ALBA SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02270222

Incorporation date

21/06/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

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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04/11/2009

Declaration of solvency

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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02/11/2008

Return made up to 31/10/08; 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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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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19/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

14/07/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

08/05/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

31/10/2006

Return made up to 31/10/06; full list of members

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03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

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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

View PDF (1 pages)

09/11/2005

Return made up to 31/10/05; 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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08/11/2004

Return made up to 31/10/04; full list of members

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16/03/2004

New director appointed

View PDF (3 pages)

14/03/2004

Director resigned

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14/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

06/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

20/08/2003

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

View PDF (6 pages)

03/03/2003

New director appointed

View PDF (3 pages)

27/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 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)

17/06/2002

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

View PDF (6 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

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15/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

Secretary resigned

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16/09/2001

Resolutions

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16/09/2001

Resolutions

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16/09/2001

Resolutions

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29/05/2001

Full accounts made up to 2000-12-31

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14/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

16/10/2000

Location of register of members

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18/09/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

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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

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13/12/1999

New director appointed

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13/12/1999

Director resigned

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06/12/1999

Certificate of change of name

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24/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

24/11/1999

Location of register of members address changed

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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

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23/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

22/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

26/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

28/12/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Resolutions

View PDF (15 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 (9 pages)

15/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/07/1996

New director appointed

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

08/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

08/11/1995

Director's particulars changed

View PDF (1 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

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30/01/1995

Return made up to 31/10/94; full list of members

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30/01/1995

Location of register of members address changed

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25/07/1994

Director resigned

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04/05/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 31/10/93; change of members

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31/10/1993

Secretary resigned;new secretary appointed

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31/10/1993

New director appointed

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26/10/1993

Registered office changed on 27/10/93 from: sovereign court 205A witan gate milton keynes MK9 2DY

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Director resigned;new director appointed

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20/10/1993

Director resigned;new director appointed

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15/06/1993

Secretary resigned;new secretary appointed

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23/11/1992

Return made up to 31/10/92; full list of members

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23/11/1992

Director's particulars changed

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15/11/1992

Director resigned

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09/08/1992

Full accounts made up to 1991-12-31

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15/06/1992

Auditor's resignation

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24/11/1991

Return made up to 31/10/91; no change of members

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28/10/1991

Full accounts made up to 1990-12-31

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19/03/1991

Return made up to 12/03/91; no change of members

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14/10/1990

Full accounts made up to 1989-12-31

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14/10/1990

Director resigned;new director appointed

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14/10/1990

Return made up to 11/09/90; full list of members

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19/01/1990

Secretary resigned

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19/01/1990

Director resigned

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19/01/1990

Full accounts made up to 1989-03-31

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19/01/1990

Return made up to 04/01/90; full list of members

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04/12/1989

Accounting reference date shortened from 31/03 to 31/12

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22/03/1989

New secretary appointed;new director appointed

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22/03/1989

Registered office changed on 23/03/89 from: 190 strand london WC2R 1DT

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06/02/1989

Memorandum and Articles of Association

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06/02/1989

Resolutions

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28/11/1988

Certificate of change of name

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21/06/1988

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
Nickson, John William	Director	05/12/1999 - 09/07/2002	16

Persons with Significant Control

No PSC data available.

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Description

About ALBA SECURITIES LIMITED

ALBA SECURITIES LIMITED is an(a) Dissolved company incorporated on 21/06/1988 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 SECURITIES LIMITED?

ALBA SECURITIES LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 25/04/2011.

Where is ALBA SECURITIES LIMITED located?

ALBA SECURITIES LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does ALBA SECURITIES LIMITED do?

ALBA SECURITIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALBA SECURITIES LIMITED?

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