ALBANMEAD

Key Data

Status

Dissolved

Company No.

01727163

Incorporation date

26/05/1983

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1985)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2016

Application to strike the company off the register

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31/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

06/01/2014

Secretary's details changed for St John's Square Secretaries Limited on 2013-06-24

View PDF (1 pages)

23/07/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-07-24

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

15/12/2010

Termination of appointment of John Wosner as a director

View PDF (1 pages)

26/05/2010

Appointment of Serge Marino as a director

View PDF (2 pages)

26/05/2010

Termination of appointment of Donald Manasse as a director

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

24/01/2010

Secretary's details changed for St John's Square Secretaries Limited on 2009-12-27

View PDF (2 pages)

24/01/2010

Director's details changed for Mr. John Leslie Wosner on 2009-12-27

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24/01/2010

Director's details changed for Mr. Donald Michael Manasse on 2009-12-27

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24/01/2010

Director's details changed for Noel Patrick Corcoran on 2009-12-27

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28/01/2009

Director appointed mr. Donald michael manasse

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28/01/2009

Appointment terminated director peter sawdy

View PDF (1 pages)

28/01/2009

Director appointed mr. John leslie wosner

View PDF (2 pages)

04/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

03/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

26/12/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

10/01/2007

Return made up to 27/12/06; full list of members

View PDF (7 pages)

03/01/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 27/12/04; full list of members

View PDF (7 pages)

30/12/2003

Return made up to 27/12/03; full list of members

View PDF (7 pages)

15/12/2003

Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

21/12/2002

Return made up to 27/12/02; full list of members

View PDF (8 pages)

07/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

11/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

26/01/2000

Return made up to 27/12/99; full list of members

View PDF (6 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

New director appointed

View PDF (2 pages)

17/12/1998

Return made up to 27/12/98; full list of members

View PDF (6 pages)

18/12/1997

Return made up to 27/12/97; no change of members

View PDF (4 pages)

15/12/1996

Return made up to 27/12/96; no change of members

View PDF (4 pages)

27/12/1995

Return made up to 27/12/95; full list of members

View PDF (6 pages)

14/02/1995

Return made up to 27/12/94; change of members

View PDF (0 pages)

15/03/1994

Return made up to 27/12/93; no change of members

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14/06/1993

Compulsory strike-off action has been discontinued

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31/05/1993

First Gazette notice for compulsory strike-off

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30/01/1993

Return made up to 27/12/92; full list of members

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22/04/1992

New director appointed

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12/01/1992

Return made up to 27/12/91; no change of members

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26/03/1991

Return made up to 27/12/90; full list of members

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20/03/1991

Secretary resigned

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20/03/1991

Director's particulars changed

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20/03/1991

Secretary resigned

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15/02/1990

Return made up to 29/12/89; full list of members

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16/07/1989

Director resigned

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07/06/1989

Return made up to 30/12/88; full list of members

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12/04/1988

Return made up to 31/12/87; full list of members

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06/02/1987

Return made up to 31/12/86; full list of members

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26/06/1985

Company type changed from UNLTD to UNLTD

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Wunsch, Kathryn	Director	30/01/1992 - 07/01/1999	-
Marino, Serge	Director	25/05/2010 - Present	-
Shelton, Edwin George	Director	23/09/1999 - 23/09/1999	19
Manasse, Donald Michael	Director	30/11/2008 - 18/01/2010	-
Sawdy, Peter	Director	07/01/1999 - 30/11/2008	-

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

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Hunting trapping and related service activities

Comp. code:

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Reg. date:

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Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Growing of rice

Comp. code:

14414821

Reg. date:

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Turnover:

No. of employees:

Description

About ALBANMEAD

ALBANMEAD is an(a) Dissolved company incorporated on 26/05/1983 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ALBANMEAD?

ALBANMEAD is currently Dissolved. It was registered on 26/05/1983 and dissolved on 05/09/2016.

Where is ALBANMEAD located?

ALBANMEAD is registered at 55 Baker Street, London W1U 7EU.

What does ALBANMEAD do?

ALBANMEAD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBANMEAD?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.