ALBION PARK HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02062599

Incorporation date

07/10/1986

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

12/01/2015

Final Gazette dissolved via compulsory strike-off

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09/09/2014

Termination of appointment of Rachel Debra Bowman as a director on 2014-08-11

View PDF (1 pages)

07/09/2014

Termination of appointment of Daniel Joseph Bowman as a director on 2014-08-11

View PDF (1 pages)

28/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2013

Registered office address changed from 7 Meadow Way Chigwell Essex IG7 6LP on 2013-08-28

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27/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2012

Total exemption small company accounts made up to 2012-03-31

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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25/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2010

Secretary's details changed for Mrs Sharon Bowman on 2009-12-31

View PDF (1 pages)

13/01/2010

Director's details changed for Mr Mark Robert Bowman on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Mrs Sharon Bowman on 2009-12-31

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13/01/2010

Director's details changed for Rachel Debra Bowman on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Daniel Joseph Bowman on 2009-12-31

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01/12/2009

Total exemption small company accounts made up to 2009-03-31

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22/01/2009

Return made up to 31/12/08; full list of members

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27/12/2008

Total exemption small company accounts made up to 2008-03-31

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19/02/2008

Return made up to 31/12/07; full list of members

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10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Return made up to 31/12/06; full list of members

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09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/03/2006

Return made up to 31/12/05; full list of members

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12/01/2006

Total exemption small company accounts made up to 2005-03-31

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24/06/2005

New director appointed

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24/06/2005

New director appointed

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14/04/2005

Director resigned

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16/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

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16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

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02/02/2003

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

View PDF (6 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/01/2001

View PDF (6 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/01/2000

View PDF (5 pages)

10/05/1999

Return made up to 31/12/98; no change of members

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31/01/1999

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22/01/1998

Return made up to 31/12/97; full list of members

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14/01/1998

View PDF (7 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/04/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

20/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/12/1994

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27/04/1994

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12/01/1994

Return made up to 31/12/93; full list of members

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26/10/1993

Resolutions

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26/10/1993

Resolutions

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26/10/1993

Resolutions

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26/10/1993

Resolutions

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22/07/1993

Registered office changed on 23/07/93 from: 7 albion hill loughton essex IG10 4RA

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12/01/1993

Return made up to 31/12/92; no change of members

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03/01/1993

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18/03/1992

Registered office changed on 19/03/92 from: 37B new cavendish street london W1M 8JR

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18/02/1992

Particulars of mortgage/charge

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06/02/1992

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05/02/1992

Return made up to 31/12/91; no change of members

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05/02/1992

Registered office changed on 06/02/92

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14/01/1991

Return made up to 31/12/90; full list of members

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07/08/1990

View PDF (10 pages)

27/11/1989

Return made up to 01/11/89; full list of members

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29/10/1989

View PDF (8 pages)

03/04/1989

Wd 16/03/89 ad 27/01/89--------- £ si 25@1=25 £ ic 2/27

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03/11/1988

Return made up to 02/11/88; full list of members

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03/11/1988

Return made up to 31/12/87; full list of members

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26/10/1988

View PDF (10 pages)

18/11/1987

Particulars of mortgage/charge

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22/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/12/1986

Registered office changed on 23/12/86 from: 63-67 tabernacle street london EC2A 4AH

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07/10/1986

Certificate of Incorporation

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07/10/1986

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Bowman, Rachel Debra	Director	01/06/2005 - 11/08/2014	-
Bowman, Daniel Joseph	Director	01/06/2005 - 11/08/2014	-

Persons with Significant Control

No PSC data available.

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Description

About ALBION PARK HOUSE LIMITED

ALBION PARK HOUSE LIMITED is an(a) Dissolved company incorporated on 07/10/1986 with the registered office located at Office 8 10 Buckhurst Road, Bexhill-On-Sea, East Sussex TN40 1QF. There is currently no 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 ALBION PARK HOUSE LIMITED?

ALBION PARK HOUSE LIMITED is currently Dissolved. It was registered on 07/10/1986 and dissolved on 12/01/2015.

Where is ALBION PARK HOUSE LIMITED located?

ALBION PARK HOUSE LIMITED is registered at Office 8 10 Buckhurst Road, Bexhill-On-Sea, East Sussex TN40 1QF.

What does ALBION PARK HOUSE LIMITED do?

ALBION PARK HOUSE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for ALBION PARK HOUSE LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via compulsory strike-off.