ALBANY TRUSTEE COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01045239

Incorporation date

08/03/1972

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

18/08/2016

Final Gazette dissolved following liquidation

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18/05/2016

Return of final meeting in a members' voluntary winding up

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14/11/2015

Total exemption small company accounts made up to 2015-08-31

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05/11/2015

Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 2015-11-05

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04/11/2015

Declaration of solvency

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04/11/2015

Appointment of a voluntary liquidator

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04/11/2015

Resolutions

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28/10/2015

Satisfaction of charge 2 in full

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28/10/2015

Satisfaction of charge 5 in full

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28/10/2015

Satisfaction of charge 3 in full

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28/10/2015

Satisfaction of charge 4 in full

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28/10/2015

Satisfaction of charge 1 in full

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28/10/2015

Satisfaction of charge 7 in full

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28/10/2015

Satisfaction of charge 10 in full

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28/10/2015

Satisfaction of charge 9 in full

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28/10/2015

Satisfaction of charge 6 in full

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28/10/2015

Satisfaction of charge 8 in full

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21/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

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20/11/2014

Accounts for a small company made up to 2014-08-31

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30/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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16/05/2014

Termination of appointment of Andrew Walters as a director

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08/05/2014

Appointment of Miss Nicola Anne Chippendale as a director

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08/05/2014

Appointment of Miss Emmalene Holden as a director

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23/12/2013

Accounts for a small company made up to 2013-08-31

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20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

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21/11/2012

Accounts for a small company made up to 2012-08-31

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19/10/2012

Termination of appointment of Marion Piercey as a director

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19/10/2012

Termination of appointment of Jemma Martel-Welsh as a director

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22/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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14/05/2012

Appointment of Mrs. Jemma Louise Martel-Welsh as a director

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14/05/2012

Appointment of Mr. Andrew Charles Walters as a director

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25/04/2012

Termination of appointment of Beverley Gallienne as a director

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10/11/2011

Accounts for a small company made up to 2011-08-31

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13/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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30/11/2010

Accounts for a small company made up to 2010-08-31

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28/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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28/05/2010

Director's details changed for Mr Anthony David Holt on 2010-05-01

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28/05/2010

Director's details changed for Beverley Kim Gallienne on 2010-05-01

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28/05/2010

Director's details changed for Marion Joyce Piercey on 2010-05-01

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28/05/2010

Secretary's details changed for Argonaut (Guernsey) Limited on 2010-05-01

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08/12/2009

Accounts for a small company made up to 2009-08-31

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04/08/2009

Appointment terminated director beverly mathais

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04/08/2009

Director appointed beverley kim gallienne

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04/08/2009

Director appointed anthony david holt

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11/05/2009

Return made up to 01/05/09; full list of members

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16/12/2008

Accounts for a small company made up to 2008-08-31

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22/05/2008

Return made up to 01/05/08; full list of members

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06/12/2007

Accounts for a small company made up to 2007-08-31

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17/09/2007

Registered office changed on 17/09/07 from: duke court duke street woking surrey GU21 5BH

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03/06/2007

Return made up to 01/05/07; no change of members

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10/12/2006

Accounts for a small company made up to 2006-08-31

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16/05/2006

Return made up to 01/05/06; full list of members

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02/12/2005

Accounts for a small company made up to 2005-08-31

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23/05/2005

Return made up to 01/05/05; full list of members

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10/01/2005

Accounts for a small company made up to 2004-08-31

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11/05/2004

Return made up to 01/05/04; full list of members

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11/05/2004

Ad 19/11/03--------- £ si 500@1=500 £ ic 1000/1500

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02/12/2003

Accounts for a small company made up to 2003-08-31

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13/05/2003

Return made up to 01/05/03; full list of members

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23/12/2002

Accounts for a small company made up to 2002-08-31

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10/05/2002

Return made up to 01/05/02; full list of members

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10/01/2002

Accounts for a small company made up to 2001-08-31

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09/05/2001

Return made up to 01/05/01; full list of members

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17/01/2001

Accounts for a small company made up to 2000-08-31

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25/05/2000

Return made up to 01/05/00; full list of members

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10/03/2000

New secretary appointed

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10/03/2000

New director appointed

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10/03/2000

Director resigned

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10/03/2000

Director resigned

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10/03/2000

Director resigned

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10/03/2000

Director resigned

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10/03/2000

Secretary resigned;director resigned

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25/02/2000

Accounts for a small company made up to 1999-08-31

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20/05/1999

Return made up to 01/05/99; no change of members

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23/11/1998

Full accounts made up to 1998-08-31

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06/11/1998

Registered office changed on 06/11/98 from: dukes court duke street woking surrey. GU21 5XB

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28/05/1998

Return made up to 01/05/98; full list of members

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27/04/1998

Full accounts made up to 1997-08-31

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27/03/1998

Receiver ceasing to act

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13/10/1997

Return made up to 01/05/97; no change of members

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27/05/1997

Full accounts made up to 1996-08-31

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17/12/1996

Return made up to 01/05/96; no change of members

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25/06/1996

Full accounts made up to 1995-08-31

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22/11/1995

Auditor's resignation

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22/11/1995

Appointment of receiver/manager

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17/05/1995

Return made up to 01/05/95; full list of members

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15/03/1995

Full accounts made up to 1994-08-31

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21/06/1994

Full accounts made up to 1993-08-31

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23/05/1994

Return made up to 01/05/94; no change of members

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11/05/1993

Return made up to 01/05/93; no change of members

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19/04/1993

Full accounts made up to 1992-08-31

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19/03/1993

Registered office changed on 19/03/93 from: berkeley st james's financial services 145 borough high street london SE1 1NP

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12/05/1992

Full accounts made up to 1991-08-31

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12/05/1992

Return made up to 01/05/92; full list of members

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29/05/1991

Full accounts made up to 1990-08-31

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29/05/1991

Return made up to 01/05/91; change of members

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12/05/1991

Registered office changed on 12/05/91 from: 2 queen anne's gate buildings 2 dartmouth westminster london SW1H 9AA

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15/08/1990

Full accounts made up to 1989-08-31

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29/06/1990

Return made up to 14/06/90; full list of members

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09/03/1990

Full accounts made up to 1988-08-31

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08/01/1990

Particulars of mortgage/charge

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11/10/1989

Return made up to 28/03/89; full list of members

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23/05/1988

Particulars of mortgage/charge

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22/03/1988

Full accounts made up to 1987-08-31

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22/03/1988

Return made up to 19/02/88; full list of members

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09/12/1987

Particulars of mortgage/charge

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09/12/1987

Particulars of mortgage/charge

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21/08/1987

Full accounts made up to 1986-08-31

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21/08/1987

Return made up to 27/07/87; full list of members

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24/06/1986

Full accounts made up to 1985-08-31

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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

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBANY TRUSTEE COMPANY (U.K.) LIMITED

ALBANY TRUSTEE COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 08/03/1972 with the registered office located at C/O THE MACDONALD PARTNERSHIP PLC, 3rd Floor 207 Regent Street, London W1B 3HH. There are currently 4 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 TRUSTEE COMPANY (U.K.) LIMITED?

ALBANY TRUSTEE COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 08/03/1972 and dissolved on 18/08/2016.

Where is ALBANY TRUSTEE COMPANY (U.K.) LIMITED located?

ALBANY TRUSTEE COMPANY (U.K.) LIMITED is registered at C/O THE MACDONALD PARTNERSHIP PLC, 3rd Floor 207 Regent Street, London W1B 3HH.

What does ALBANY TRUSTEE COMPANY (U.K.) LIMITED do?

ALBANY TRUSTEE COMPANY (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBANY TRUSTEE COMPANY (U.K.) LIMITED?

The latest filing was on 18/08/2016: Final Gazette dissolved following liquidation.