ALBION 1000 LTD

Key Data

Status

Dissolved

Company No.

01834089

Incorporation date

18/07/1984

Size

Small

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

08/10/2012

Final Gazette dissolved following liquidation

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08/07/2012

Return of final meeting in a members' voluntary winding up

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06/07/2011

Registered office address changed from 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 2011-07-07

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05/07/2011

Appointment of a voluntary liquidator

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05/07/2011

Resolutions

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05/07/2011

Declaration of solvency

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20/03/2011

Resolutions

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20/03/2011

Change of name notice

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19/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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14/12/2010

Accounts for a small company made up to 2010-03-31

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04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/10/2010

Statement of capital on 2010-10-04

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03/10/2010

Solvency Statement dated 01/10/10

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03/10/2010

Statement by Directors

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03/10/2010

Resolutions

View PDF (1 pages)

22/09/2010

Termination of appointment of Guy Fenner as a director

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26/01/2010

Accounts for a small company made up to 2009-03-31

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07/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

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25/10/2009

Director's details changed for Guy Fenner on 2009-10-01

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25/10/2009

Director's details changed for Hugo Aldo Beer on 2009-10-01

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25/10/2009

Secretary's details changed for Paul Jeremy Guppy on 2009-10-01

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21/05/2009

Resolutions

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01/02/2009

Accounts for a small company made up to 2008-03-31

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28/01/2009

Return made up to 29/12/08; full list of members

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27/01/2009

Secretary's Change of Particulars / paul guppy / 10/06/2008 / HouseName/Number was: , now: 205; Street was: 19 dugdale hill lane, now: sunnybank road; Post Code was: EN6 2DP, now: EN6 2NH; Country was: , now: united kingdom

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15/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

08/01/2008

Return made up to 29/12/07; full list of members

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01/02/2007

Accounts for a small company made up to 2006-03-31

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25/01/2007

Return made up to 29/12/06; full list of members

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16/05/2006

Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA

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01/02/2006

Accounts for a small company made up to 2005-03-31

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26/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

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16/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

10/02/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

11/01/2004

Registered office changed on 12/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST

View PDF (1 pages)

02/02/2003

Return made up to 29/12/02; full list of members

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29/01/2003

Total exemption small company accounts made up to 2002-03-31

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30/10/2002

Director resigned

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05/09/2002

Particulars of mortgage/charge

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22/05/2002

Resolutions

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22/05/2002

Nc inc already adjusted 31/03/02

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21/04/2002

Ad 31/03/02--------- £ si 99900@1=99900 £ ic 100/100000

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09/04/2002

Resolutions

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26/01/2002

New director appointed

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17/01/2002

New director appointed

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16/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

17/12/2001

Certificate of change of name

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22/08/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (1 pages)

20/03/2001

Certificate of change of name

View PDF (4 pages)

23/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

06/06/2000

Accounts made up to 2000-03-31

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19/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

19/01/2000

Director's particulars changed

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04/10/1999

Certificate of change of name

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22/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Accounts made up to 1999-03-31

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27/07/1999

New secretary appointed

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03/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

27/01/1999

Return made up to 29/12/98; full list of members

View PDF (7 pages)

06/04/1998

Director resigned

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09/03/1998

Registered office changed on 10/03/98 from: E3 the premier centre abbey park romsey hampshire SO51 9AQ

View PDF (1 pages)

27/01/1998

Auditor's resignation

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27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

14/01/1998

Return made up to 29/12/97; no change of members

View PDF (5 pages)

23/09/1997

Registered office changed on 24/09/97 from: isadore goldman 125 high holborn london WC1V 6QF

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

04/02/1996

Return made up to 29/12/95; no change of members

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24/01/1995

Full accounts made up to 1994-03-31

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24/01/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/05/1994

Certificate of change of name

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27/01/1994

Accounts for a small company made up to 1993-03-31

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27/01/1994

Return made up to 29/12/93; no change of members

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27/01/1994

Director's particulars changed

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17/08/1993

Secretary resigned;new secretary appointed

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29/06/1993

Certificate of change of name

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14/03/1993

Certificate of change of name

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02/02/1993

Accounts for a small company made up to 1992-03-31

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02/02/1993

Return made up to 29/12/92; no change of members

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02/03/1992

Full accounts made up to 1991-03-31

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02/03/1992

Return made up to 29/12/91; full list of members

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11/04/1991

Full accounts made up to 1990-03-31

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11/04/1991

Return made up to 31/12/90; no change of members

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07/02/1990

Full accounts made up to 1989-03-31

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07/02/1990

Return made up to 29/12/89; full list of members

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12/07/1989

Registered office changed on 13/07/89 from: 9 southampton row london WC1B 5HA

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09/04/1989

Full accounts made up to 1988-03-31

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09/04/1989

Return made up to 23/12/88; full list of members

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28/04/1988

Full accounts made up to 1987-03-31

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28/04/1988

Return made up to 25/12/87; full list of members

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30/09/1987

Accounts made up to 1986-03-31

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30/09/1987

Resolutions

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01/09/1987

Return made up to 22/12/86; full list of members

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22/07/1987

New director appointed

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13/01/1987

Accounts made up to 1985-03-31

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28/07/1986

Return made up to 31/12/85; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Fenner, Guy	Director	03/01/2002 - 16/09/2010	-
Theobald, Donald Andrew	Director	03/01/2002 - 30/09/2002	5
Guppy, Paul Jeremy	Secretary	14/06/1999 - Present	3
Fenner, Guy	Secretary	02/08/1993 - 14/06/1999	3

Persons with Significant Control

No PSC data available.

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Description

About ALBION 1000 LTD

ALBION 1000 LTD is an(a) Dissolved company incorporated on 18/07/1984 with the registered office located at 5 Bassett Wood Drive, Southampton SO16 3PT. 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 ALBION 1000 LTD?

ALBION 1000 LTD is currently Dissolved. It was registered on 18/07/1984 and dissolved on 08/10/2012.

Where is ALBION 1000 LTD located?

ALBION 1000 LTD is registered at 5 Bassett Wood Drive, Southampton SO16 3PT.

What does ALBION 1000 LTD do?

ALBION 1000 LTD operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for ALBION 1000 LTD?

The latest filing was on 08/10/2012: Final Gazette dissolved following liquidation.