ALBANY ELECTRICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04437409

Incorporation date

12/05/2002

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/05/2002)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Completion of winding up

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21/11/2012

Order of court to wind up

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12/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

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31/01/2012

Total exemption small company accounts made up to 2011-03-31

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14/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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28/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

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28/07/2010

Director's details changed for Michael James Burlington on 2010-05-13

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10/06/2010

Termination of appointment of Pauline Burlington as a secretary

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21/03/2010

Amended accounts made up to 2009-03-31

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21/01/2010

Total exemption small company accounts made up to 2009-03-31

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30/06/2009

Return made up to 13/05/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/12/2008

Return made up to 13/05/08; full list of members

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06/07/2008

Return made up to 13/05/07; no change of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/07/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

01/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/05/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

30/06/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

30/03/2004

Registered office changed on 31/03/04 from: unit 11 joseph house eismann way corby northamptonshire NN17 5ZB

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08/09/2003

Total exemption small company accounts made up to 2003-03-31

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18/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

12/03/2003

Secretary resigned;director resigned

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12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Registered office changed on 13/03/03 from: chisholm house 9 queens square corby northamptonshire NN17 1PD

View PDF (1 pages)

28/07/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

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04/06/2002

Secretary resigned

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04/06/2002

Director resigned

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04/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2002

New director appointed

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04/06/2002

Registered office changed on 05/06/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

04/06/2002

Resolutions

View PDF (1 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

12/05/2002

Incorporation

View PDF (13 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Kempe, Mark	Director	26/05/2002 - 09/11/2002	2
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	12/05/2002 - 26/05/2002	2731
WRF INTERNATIONAL LIMITED	Nominee Director	12/05/2002 - 26/05/2002	756
Burlington, Michael James	Director	26/05/2002 - Present	2
Burlington, Pauline Louise	Secretary	10/11/2002 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ALBANY ELECTRICAL SERVICES LIMITED

ALBANY ELECTRICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at 66 Greenhill Rise, Corby, Northamptonshire NN18 0LP. There is currently 1 active director 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 ELECTRICAL SERVICES LIMITED?

ALBANY ELECTRICAL SERVICES LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 09/12/2014.

Where is ALBANY ELECTRICAL SERVICES LIMITED located?

ALBANY ELECTRICAL SERVICES LIMITED is registered at 66 Greenhill Rise, Corby, Northamptonshire NN18 0LP.

What does ALBANY ELECTRICAL SERVICES LIMITED do?

ALBANY ELECTRICAL SERVICES LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ALBANY ELECTRICAL SERVICES LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.