ALBANY SIGN DISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

04557276

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2012

Application to strike the company off the register

View PDF (3 pages)

18/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

16/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

21/07/2011

Termination of appointment of Lorena Oliver as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Maurice Oliver as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Lorena Oliver as a director

View PDF (1 pages)

21/07/2011

Appointment of Margaret Irving as a secretary

View PDF (1 pages)

21/07/2011

Registered office address changed from 7 Long Island Park, James St Carlisle Cumbria CA2 5AS on 2011-07-22

View PDF (1 pages)

21/07/2011

Appointment of Mr Brian Edmund Richardson as a director

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

12/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/12/2009

Resolutions

View PDF (28 pages)

15/12/2009

Statement of company's objects

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Maurice James Oliver on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Lorena Oliver on 2009-11-06

View PDF (2 pages)

25/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

02/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/11/2007

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

View PDF (3 pages)

04/11/2007

Location of register of members

View PDF (1 pages)

09/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

30/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

12/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

01/12/2002

Ad 09/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (9 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	08/10/2002 - 10/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	08/10/2002 - 10/10/2002	4791
Richardson, Brian Edmund	Director	18/07/2011 - Present	21
Irving, Margaret	Secretary	18/07/2011 - Present	-
Oliver, Lorena	Secretary	08/10/2002 - 18/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ALBANY SIGN DISPLAY LIMITED

ALBANY SIGN DISPLAY LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at C/O COMPANY SECRETARY, Borderway Mart, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2RS. 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 ALBANY SIGN DISPLAY LIMITED?

ALBANY SIGN DISPLAY LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 26/11/2012.

Where is ALBANY SIGN DISPLAY LIMITED located?

ALBANY SIGN DISPLAY LIMITED is registered at C/O COMPANY SECRETARY, Borderway Mart, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2RS.

What does ALBANY SIGN DISPLAY LIMITED do?

ALBANY SIGN DISPLAY LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALBANY SIGN DISPLAY LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.