ALBANY INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

00429589

Incorporation date

14/02/1947

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/02/1947)

27/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/01/2013

Registered office address changed from Port of Liverpool Building 4th Floor,Pier Head Liverpool L3 1NW on 2013-01-24

View PDF (2 pages)

30/08/2012

Declaration of solvency

View PDF (3 pages)

30/08/2012

Insolvency resolution

View PDF (2 pages)

30/08/2012

Insolvency resolution

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30/08/2012

Resolutions

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30/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2012

Resolutions

View PDF (90 pages)

19/07/2012

Memorandum and Articles of Association

View PDF (85 pages)

19/07/2012

Resolutions

View PDF (3 pages)

12/07/2012

View PDF (0 pages)

12/07/2012

Full accounts made up to 2012-02-29

View PDF (26 pages)

31/10/2011

Appointment of Viscount Thomas Orlando Chandos as a director on 2011-10-13

View PDF (3 pages)

25/07/2011

Full accounts made up to 2011-02-28

View PDF (26 pages)

22/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (26 pages)

04/04/2011

Termination of appointment of Percival Furlong as a director

View PDF (3 pages)

09/09/2010

Appointment of Manjit Wolstenholme as a director

View PDF (3 pages)

25/08/2010

Full accounts made up to 2010-02-28

View PDF (27 pages)

04/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (28 pages)

27/07/2010

Director's details changed for Sir David George Henshaw on 2009-10-16

View PDF (3 pages)

14/07/2010

Resolutions

View PDF (1 pages)

14/07/2010

Resolutions

View PDF (86 pages)

24/07/2009

Return made up to 10/07/09; full list of members

View PDF (21 pages)

20/07/2009

Full accounts made up to 2009-02-28

View PDF (26 pages)

05/12/2008

Memorandum and Articles of Association

View PDF (76 pages)

05/12/2008

Resolutions

View PDF (6 pages)

05/08/2008

Return made up to 10/07/08; bulk list available separately

View PDF (55 pages)

23/07/2008

Full accounts made up to 2008-02-29

View PDF (23 pages)

29/08/2007

Full accounts made up to 2007-02-28

View PDF (24 pages)

20/07/2007

Return made up to 10/07/07; bulk list available separately

View PDF (9 pages)

09/08/2006

Full accounts made up to 2006-02-28

View PDF (24 pages)

08/08/2006

Return made up to 10/07/06; bulk list available separately

View PDF (9 pages)

08/08/2006

Director's particulars changed

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03/08/2005

Return made up to 10/07/05; bulk list available separately

View PDF (9 pages)

03/08/2005

Director's particulars changed

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21/07/2005

Full accounts made up to 2005-02-28

View PDF (24 pages)

19/10/2004

Full accounts made up to 2004-02-29

View PDF (26 pages)

28/07/2004

Return made up to 10/07/04; bulk list available separately

View PDF (9 pages)

28/07/2004

Director's particulars changed

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28/07/2004

Location of register of members address changed

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20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

29/07/2003

Full accounts made up to 2003-02-28

View PDF (26 pages)

29/07/2003

Return made up to 10/07/03; change of members

View PDF (9 pages)

29/07/2003

Director's particulars changed

View PDF (0 pages)

04/09/2002

Full accounts made up to 2002-02-28

View PDF (26 pages)

23/07/2002

Return made up to 10/07/02; bulk list available separately

View PDF (9 pages)

08/08/2001

Full accounts made up to 2001-02-28

View PDF (26 pages)

20/07/2001

Resolutions

View PDF (75 pages)

13/07/2001

Return made up to 10/07/01; bulk list available separately

View PDF (8 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

Secretary resigned

View PDF (1 pages)

18/07/2000

Return made up to 10/07/00; bulk list available separately

View PDF (8 pages)

18/07/2000

Director's particulars changed

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18/07/2000

Location of register of members address changed

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07/07/2000

Director's particulars changed

View PDF (1 pages)

04/07/2000

Full accounts made up to 2000-02-29

View PDF (18 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

17/08/1999

Location of register of members (non legible)

View PDF (1 pages)

22/07/1999

Full group accounts made up to 1999-02-28

View PDF (19 pages)

20/07/1999

Return made up to 10/07/99; bulk list available separately

View PDF (7 pages)

15/07/1998

Return made up to 10/07/98; bulk list available separately

View PDF (7 pages)

15/07/1998

Location of register of members address changed

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15/07/1998

Full group accounts made up to 1998-02-28

View PDF (16 pages)

23/07/1997

Return made up to 10/07/97; bulk list available separately

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13/07/1997

Full group accounts made up to 1997-02-28

View PDF (16 pages)

05/08/1996

Full group accounts made up to 1996-02-29

View PDF (16 pages)

23/07/1996

Return made up to 10/07/96; bulk list available separately

View PDF (7 pages)

16/05/1996

Resolutions

View PDF (2 pages)

11/08/1995

Return made up to 10/07/95; full list of members

View PDF (7 pages)

27/07/1995

New director appointed

View PDF (3 pages)

12/06/1995

Full group accounts made up to 1995-02-28

View PDF (13 pages)

23/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

15/08/1994

Full group accounts made up to 1994-02-28

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15/07/1994

Return made up to 10/07/94; bulk list available separately

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24/09/1993

Full group accounts made up to 1993-02-28

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11/08/1993

Registered office changed on 11/08/93 from: port of liverpool building pier head liverpool L3 1BY

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09/08/1993

Return made up to 10/07/93; bulk list available separately

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13/10/1992

Auditor's resignation

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28/07/1992

Full accounts made up to 1992-02-29

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28/07/1992

Return made up to 10/07/92; bulk list available separately

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28/07/1992

Director's particulars changed

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07/08/1991

Secretary's particulars changed;director's particulars changed

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31/07/1991

Full accounts made up to 1991-02-28

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31/07/1991

Return made up to 10/07/91; bulk list available separately

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18/07/1991

Location of register of members (non legible)

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31/07/1990

Full accounts made up to 1990-02-28

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31/07/1990

Return made up to 10/07/90; bulk list available separately

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27/09/1989

Return made up to 11/07/89; bulk list available separately

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30/08/1989

Full accounts made up to 1989-02-28

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19/12/1988

Declaration of satisfaction of mortgage/charge

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19/12/1988

Declaration of satisfaction of mortgage/charge

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08/08/1988

Full accounts made up to 1988-02-29

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08/08/1988

Return made up to 11/07/88; bulk list available separately

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12/08/1987

Full accounts made up to 1987-02-28

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12/08/1987

Return made up to 13/07/87; bulk list available separately

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20/01/1987

Director resigned

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07/08/1986

Return of allotments

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30/07/1986

Full accounts made up to 1986-02-28

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30/07/1986

Return made up to 14/07/86; full list of members

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29/07/1986

Director resigned

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14/02/1947

Incorporation

View PDF (21 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

29/02/2012

Last change occurred

29/02/2012

Accounts

Full

Last made up date

29/02/2012

Next account date

28/02/2013

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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
Nottingham, John Richard Anthony	Director	05/07/1995 - Present	2
Wolstenholme, Manjit	Director	01/09/2010 - Present	13
Furlong, Percival Trevor	Director	01/05/2000 - 31/12/2010	20
Leather, Mark William Fishwick	Director	01/03/1995 - 13/07/2004	4
Chandos, Thomas Orlando, Viscount	Director	13/10/2011 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ALBANY INVESTMENT TRUST PLC

ALBANY INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 14/02/1947 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 INVESTMENT TRUST PLC?

ALBANY INVESTMENT TRUST PLC is currently Dissolved. It was registered on 14/02/1947 and dissolved on 27/11/2013.

Where is ALBANY INVESTMENT TRUST PLC located?

ALBANY INVESTMENT TRUST PLC is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALBANY INVESTMENT TRUST PLC do?

ALBANY INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ALBANY INVESTMENT TRUST PLC?

The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.