ALBION STORAGE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02257511

Incorporation date

11/05/1988

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1988)

01/07/2013

Final Gazette dissolved following liquidation

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01/04/2013

Liquidators' statement of receipts and payments to 2013-03-15

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01/04/2013

Return of final meeting in a creditors' voluntary winding up

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01/04/2013

Liquidators' statement of receipts and payments to 2013-03-01

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07/11/2012

Liquidators' statement of receipts and payments to 2012-09-01

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04/11/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (5 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

02/10/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (5 pages)

02/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-03-01

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

06/03/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

13/09/2007

Liquidators' statement of receipts and payments

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18/04/2007

Liquidators' statement of receipts and payments

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12/10/2006

Liquidators' statement of receipts and payments

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07/09/2005

Statement of affairs

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07/09/2005

Resolutions

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07/09/2005

Appointment of a voluntary liquidator

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24/08/2005

Registered office changed on 25/08/05 from: churchgate house 3 church road whitchurch cardiff CF14 2DX

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21/08/2005

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

View PDF (7 pages)

08/08/2005

Registered office changed on 09/08/05 from: albion house oxford street nantgarw cardiff CF15 7TR

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19/06/2005

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

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11/10/2004

Resolutions

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11/10/2004

Resolutions

View PDF (13 pages)

03/08/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

05/05/2004

Director resigned

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22/04/2004

New director appointed

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06/08/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

06/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

01/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

15/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

09/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

15/07/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

25/04/2001

Registered office changed on 26/04/01 from: brecon gate house quarry lane, nantgarw cardiff south glamorgan CF15 7SN

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

21/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

21/05/2000

Registered office changed on 22/05/00

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01/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

09/06/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

09/06/1999

Secretary's particulars changed;director's particulars changed

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09/06/1999

Registered office changed on 10/06/99

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11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

28/06/1998

Resolutions

View PDF (5 pages)

10/06/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts for a small company made up to 1997-03-31

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10/06/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

10/06/1997

Director's particulars changed

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03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

27/07/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/07/1994

Return made up to 12/05/94; full list of members

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31/07/1994

Director's particulars changed

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31/07/1994

Accounts for a small company made up to 1994-03-31

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27/03/1994

Director resigned

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19/09/1993

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

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16/05/1993

Return made up to 12/05/93; full list of members

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16/05/1993

Director's particulars changed

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17/01/1993

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

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07/07/1992

Full accounts made up to 1991-03-31

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10/06/1992

Return made up to 12/05/92; no change of members

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10/06/1992

Registered office changed on 11/06/92

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10/06/1992

Director's particulars changed

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22/12/1991

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1991

Return made up to 12/05/91; no change of members

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26/04/1991

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

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18/02/1991

Accounts for a small company made up to 1990-03-31

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19/12/1990

Director resigned

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26/11/1990

Ad 30/04/88--------- £ si 4998@1=4998 £ ic 2/5000

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24/07/1990

Accounts for a small company made up to 1989-03-31

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05/10/1989

New director appointed

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05/10/1989

New director appointed

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05/10/1989

New director appointed

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12/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1988

Secretary resigned;new secretary appointed

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11/05/1988

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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Freili, Denise	Director	14/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALBION STORAGE SYSTEMS LIMITED

ALBION STORAGE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/05/1988 with the registered office located at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH. 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 STORAGE SYSTEMS LIMITED?

ALBION STORAGE SYSTEMS LIMITED is currently Dissolved. It was registered on 11/05/1988 and dissolved on 01/07/2013.

Where is ALBION STORAGE SYSTEMS LIMITED located?

ALBION STORAGE SYSTEMS LIMITED is registered at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH.

What does ALBION STORAGE SYSTEMS LIMITED do?

ALBION STORAGE SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALBION STORAGE SYSTEMS LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved following liquidation.