ALBECK CONSULTING LTD

Key Data

Status

Dissolved

Company No.

02546003

Incorporation date

03/10/1990

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1990)

18/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2011

Application to strike the company off the register

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr Alastair Turner on 2009-10-04

View PDF (2 pages)

25/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

12/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

03/10/2008

Certificate of change of name

View PDF (2 pages)

01/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

29/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

01/11/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

15/02/2006

Registered office changed on 16/02/06 from: 199 marshalswick lane st albans hertfordshire AL1 4XA

View PDF (1 pages)

29/01/2006

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

31/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

21/12/2004

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

30/10/2004

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

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (9 pages)

03/11/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

03/11/2003

Secretary resigned

View PDF (0 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

03/11/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

03/04/2002

Accounting reference date extended from 31/01/02 to 05/04/02

View PDF (1 pages)

07/11/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

07/11/2001

Secretary's particulars changed

View PDF (0 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Registered office changed on 31/08/01 from: salcombe house 8 archers fields st albans herts AL1 4EL

View PDF (1 pages)

22/05/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

04/12/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

12/11/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

03/11/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

14/12/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

04/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

26/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

24/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

03/12/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

16/11/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

29/11/1994

Return made up to 04/10/94; full list of members

View PDF (5 pages)

29/11/1994

Full accounts made up to 1994-01-31

View PDF (14 pages)

08/12/1993

Full accounts made up to 1993-01-31

View PDF (14 pages)

27/11/1993

Return made up to 04/10/93; no change of members

View PDF (4 pages)

27/11/1993

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

06/06/1993

Registered office changed on 07/06/93 from: 72 cambridge road st albans hertfordshire AL1 5LE

View PDF (1 pages)

09/02/1993

Return made up to 04/10/92; no change of members

View PDF (4 pages)

11/08/1992

Full accounts made up to 1992-01-31

View PDF (14 pages)

24/03/1992

Return made up to 04/10/91; full list of members

View PDF (5 pages)

24/03/1992

Accounting reference date shortened from 31/10 to 31/01

View PDF (1 pages)

05/03/1991

Ad 01/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/1991

Accounting reference date notified as 31/10

View PDF (1 pages)

09/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/10/1990

Incorporation

View PDF (17 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

See more events →

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
Turner, Rebecca Kate	Secretary	29/10/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBECK CONSULTING LTD

ALBECK CONSULTING LTD is an(a) Dissolved company incorporated on 03/10/1990 with the registered office located at Tenby Place, 102 Selby Road, West Bridgford, Nottingham NG2 7BA. 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 ALBECK CONSULTING LTD?

ALBECK CONSULTING LTD is currently Dissolved. It was registered on 03/10/1990 and dissolved on 18/07/2011.

Where is ALBECK CONSULTING LTD located?

ALBECK CONSULTING LTD is registered at Tenby Place, 102 Selby Road, West Bridgford, Nottingham NG2 7BA.

What does ALBECK CONSULTING LTD do?

ALBECK CONSULTING LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ALBECK CONSULTING LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.