C. ALBANY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00250333

Incorporation date

23/08/1930

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1965)

14/11/2012

Final Gazette dissolved following liquidation

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14/08/2012

Return of final meeting in a members' voluntary winding up

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13/03/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-03-13

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08/03/2012

Declaration of solvency

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08/03/2012

Appointment of a voluntary liquidator

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08/03/2012

Resolutions

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05/03/2012

Resolutions

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28/09/2011

Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

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23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

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23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

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31/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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31/05/2011

Director's details changed for Tdg Directors No1 Limited on 2011-05-10

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31/05/2011

Director's details changed for Tdg Directors No2 Limited on 2011-05-10

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25/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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15/04/2011

Termination of appointment of Rupert Nichols as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

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25/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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25/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-10

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25/06/2010

Director's details changed for Tdg Directors No1 Limited on 2010-05-10

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25/06/2010

Director's details changed for Tdg Directors No2 Limited on 2010-05-10

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29/09/2009

Accounts made up to 2008-12-31

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14/05/2009

Return made up to 10/05/09; full list of members

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08/05/2009

Location of register of members

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29/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 29/04/2009 /

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28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

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28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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04/08/2008

Accounts made up to 2007-12-31

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20/05/2008

Return made up to 10/05/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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18/06/2007

Return made up to 10/05/07; no change of members

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18/06/2007

Secretary's particulars changed;director's particulars changed

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18/06/2007

Location of register of members address changed

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18/06/2007

Location of debenture register address changed

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12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

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14/09/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 10/05/06; full list of members

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04/10/2005

Accounts made up to 2004-12-31

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24/05/2005

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

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01/11/2004

Amended accounts made up to 2003-12-31

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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07/06/2004

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

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07/06/2004

Director's particulars changed

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30/09/2003

Accounts made up to 2002-12-31

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29/06/2003

Location of debenture register

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29/06/2003

Return made up to 10/05/03; full list of members

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29/06/2003

Location of register of members

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10/04/2003

Registered office changed on 10/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

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27/03/2003

Director's particulars changed

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27/03/2003

Director's particulars changed

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27/03/2003

Secretary's particulars changed

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29/05/2002

Return made up to 10/05/02; full list of members

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29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

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10/05/2002

Accounts made up to 2001-12-31

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01/06/2001

Return made up to 10/05/01; full list of members

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05/04/2001

Accounts made up to 2000-12-31

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01/06/2000

Return made up to 10/05/00; full list of members

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11/04/2000

Accounts made up to 1999-12-31

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10/06/1999

Return made up to 10/05/99; no change of members

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28/04/1999

Accounts made up to 1998-12-31

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27/05/1998

Return made up to 10/05/98; full list of members

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27/05/1998

Accounts made up to 1997-12-31

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16/09/1997

Director resigned

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16/09/1997

Director resigned

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16/09/1997

Secretary resigned

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16/09/1997

New director appointed

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16/09/1997

New director appointed

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16/09/1997

New secretary appointed

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27/05/1997

Return made up to 10/05/97; full list of members

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21/05/1997

Director's particulars changed

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15/04/1997

Accounts made up to 1996-12-31

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11/03/1997

Registered office changed on 11/03/97 from: temple house river way harlow essex CM20 2EY

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16/06/1996

New secretary appointed

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16/06/1996

Secretary resigned

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25/05/1996

Return made up to 10/05/96; no change of members

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28/03/1996

Director resigned

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28/03/1996

New director appointed

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13/03/1996

Accounts made up to 1995-12-31

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18/05/1995

Return made up to 10/05/95; no change of members

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12/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Director's particulars changed

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05/09/1994

Director's particulars changed

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23/08/1994

Resolutions

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06/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

New director appointed

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06/06/1994

Director resigned

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06/06/1994

Director's particulars changed

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06/06/1994

Location of debenture register

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06/06/1994

Location of register of members

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06/06/1994

Return made up to 10/05/94; full list of members

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06/05/1994

Secretary resigned;new secretary appointed

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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11/10/1993

Full accounts made up to 1992-12-31

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07/09/1993

Director resigned

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26/05/1993

Return made up to 10/05/93; no change of members

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26/05/1993

Location of debenture register address changed

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13/10/1992

Full accounts made up to 1991-12-31

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18/09/1992

Director resigned

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17/08/1992

Director resigned

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16/06/1992

Return made up to 10/05/92; no change of members

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21/01/1992

Director resigned

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19/01/1992

Director resigned

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07/10/1991

New director appointed

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19/08/1991

Auditor's resignation

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12/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 10/05/91; full list of members

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25/04/1991

Secretary resigned;new secretary appointed

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20/03/1991

Director resigned;new director appointed

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05/07/1990

Director resigned;new director appointed

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 10/05/90; full list of members

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24/08/1989

New director appointed

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17/08/1989

Director resigned

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 11/05/89; full list of members

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10/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 12/05/88; full list of members

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04/08/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 14/05/87; full list of members

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08/04/1987

New director appointed

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26/11/1986

Return made up to 08/05/86; full list of members

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16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

New director appointed

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07/05/1965

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kinley, John	Secretary	03/06/1996 - 02/09/1997	23
Mr Gaultiermarie Alain Xavier De La Rochebrochard D'auzay	Director	10/05/2011 - Present	25
Lynch, David Paul	Director	01/09/2011 - Present	56
Bentley, Stephen Graham	Director	31/05/1994 - 22/03/1996	32
Kinley, John	Director	22/03/1996 - 01/09/1997	29

Persons with Significant Control

No PSC data available.

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Description

About C. ALBANY & SONS LIMITED

C. ALBANY & SONS LIMITED is an(a) Dissolved company incorporated on 23/08/1930 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 C. ALBANY & SONS LIMITED?

C. ALBANY & SONS LIMITED is currently Dissolved. It was registered on 23/08/1930 and dissolved on 14/11/2012.

Where is C. ALBANY & SONS LIMITED located?

C. ALBANY & SONS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does C. ALBANY & SONS LIMITED do?

C. ALBANY & SONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for C. ALBANY & SONS LIMITED?

The latest filing was on 14/11/2012: Final Gazette dissolved following liquidation.