ALBANY CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01046379

Incorporation date

16/03/1972

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

09/03/2012

Final Gazette dissolved following liquidation

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09/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

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09/12/2011

Return of final meeting in a creditors' voluntary winding up

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16/11/2011

Liquidators' statement of receipts and payments to 2011-11-07

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27/05/2011

Liquidators' statement of receipts and payments to 2011-05-07

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17/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

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20/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

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21/05/2009

Resolutions

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21/05/2009

Appointment of a voluntary liquidator

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21/05/2009

Statement of affairs with form 4.19

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29/04/2009

Registered office changed on 29/04/2009 from albany house 1-5 albany road enfield highway enfield middx EN3 5UB

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13/03/2009

Appointment Terminated Director earl foy

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31/07/2008

Accounts for a small company made up to 2007-09-30

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08/02/2008

Return made up to 06/02/08; full list of members

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27/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

15/02/2007

Return made up to 06/02/07; full list of members

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19/05/2006

Accounts for a small company made up to 2005-09-30

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09/02/2006

Director's particulars changed

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08/02/2006

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

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08/08/2005

Accounts for a small company made up to 2004-09-30

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25/02/2005

Return made up to 06/02/05; full list of members

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26/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

17/02/2004

Return made up to 06/02/04; full list of members

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08/06/2003

Accounts for a small company made up to 2002-09-30

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04/02/2003

Return made up to 06/02/03; full list of members

View PDF (7 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

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01/05/2002

Particulars of mortgage/charge

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29/04/2002

Particulars of mortgage/charge

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07/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/02/2002

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

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13/02/2002

Location of register of members address changed

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13/02/2002

Location of debenture register address changed

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20/02/2001

Accounts for a small company made up to 2000-09-30

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30/01/2001

Return made up to 06/02/01; full list of members

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14/04/2000

Accounts for a small company made up to 1999-09-30

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11/02/2000

Return made up to 06/02/00; full list of members

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24/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1999

Declaration of satisfaction of mortgage/charge

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11/02/1999

Return made up to 06/02/99; no change of members

View PDF (4 pages)

30/12/1998

Accounts for a small company made up to 1998-09-30

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12/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-09-30

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27/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

14/02/1997

Return made up to 06/02/97; full list of members

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14/02/1997

Location of debenture register address changed

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06/06/1996

Accounts for a small company made up to 1995-09-30

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18/02/1996

Return made up to 06/02/96; no change of members

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28/04/1995

Accounts for a small company made up to 1994-09-30

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03/03/1995

Director resigned

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03/03/1995

Resolutions

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03/03/1995

Resolutions

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03/03/1995

Resolutions

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20/02/1995

Return made up to 06/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1994

Return made up to 06/02/94; no change of members

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09/01/1994

Accounts for a small company made up to 1993-09-30

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28/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1993

Accounts for a small company made up to 1992-09-30

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18/02/1993

Return made up to 06/02/93; no change of members

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19/08/1992

Director's particulars changed

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24/04/1992

Accounts for a small company made up to 1991-09-30

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18/02/1992

Return made up to 06/02/92; full list of members

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04/04/1991

Accounts for a small company made up to 1990-09-30

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25/02/1991

Return made up to 06/02/91; full list of members

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23/05/1990

Return made up to 06/02/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-09-30

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10/04/1989

Return made up to 03/02/89; full list of members

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31/03/1989

Accounts for a small company made up to 1988-09-30

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10/08/1988

Return made up to 29/07/88; full list of members

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07/06/1988

Accounting reference date extended from 30/06 to 30/09

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11/11/1987

Accounts for a small company made up to 1987-06-30

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16/05/1987

Annual return made up to 01/05/87

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11/09/1986

Accounts for a small company made up to 1986-06-30

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04/06/1986

Return made up to 06/02/86; full list of members

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ALBANY CONSTRUCTION COMPANY LIMITED

ALBANY CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 16/03/1972 with the registered office located at C/O GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There is currently no 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 ALBANY CONSTRUCTION COMPANY LIMITED?

ALBANY CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 16/03/1972 and dissolved on 09/03/2012.

Where is ALBANY CONSTRUCTION COMPANY LIMITED located?

ALBANY CONSTRUCTION COMPANY LIMITED is registered at C/O GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does ALBANY CONSTRUCTION COMPANY LIMITED do?

ALBANY CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ALBANY CONSTRUCTION COMPANY LIMITED?

The latest filing was on 09/03/2012: Final Gazette dissolved following liquidation.