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ALBION STONE MASONRY LIMITED

Learn more about ALBION STONE MASONRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MITCHELL CHARLESWORTH, 68 FOUNTAIN STREET, MANCHESTER, M2 2FB

ALBION STONE MASONRY LIMITED on the map

Company type: Private Limited Company
Company number: 00221119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.04.09
last member list: 1991.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.16
documents available: 1

Mortgages:

E.E. WAY
CHARGE UNDER L.R. ACTS. - Outstanding on 1938.12.02
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1955.03.21
PEOPLE'S BUILDING SOCIETY
MORTGAGE - Outstanding on 1957.06.11
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1961.08.29
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1989.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.07.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.27
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93 FROM:, ALBION HOUSE, 48 ALBERT ROAD NORTH, REIGATE, SURREY RH2 9EN
Form type: 287
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/06/92
Form type: SRES01
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/92
Form type: 363(287)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
£ IC 3496/1994, £ SR [email protected]=1502
Form type: 169
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/03/89
Form type: SRES01
Date: 1989.04.14
Child documents:
Document type: ANNOTATION
Date: 1989.04.14
Form type: SRES09
Document description: 1502 @ £1 14/03/89
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.22

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Company directors and board members:

JOHN STROUD (dissolve)
Secretary, 1991.03.15
10 UPPER WOODCOTE VILLAGE , PURLEY
CR8 3HE, SURREY
DAVID WALTER POULTNEY (dissolve)
Director, CHAIRMAN, 1991.03.15
BARFIELD HOLWOOD PARK AVENUE , ORPINGTON
BR6 8NQ, KENT
MICHAEL JOHN POULTNEY (dissolve)
Director, MANAGING, 1991.03.15
BADGERS HOLLOW 13 PETERS CLOSE , WELLING
DA16 3LL, KENT
JOHN STROUD (dissolve)
Director, FINANCIAL, 1991.03.15
10 UPPER WOODCOTE VILLAGE , PURLEY
CR8 3HE, SURREY
ALAN WILLIAM NORTHAM (dissolve)
Director, GENERAL MANAGER, 1991.03.15 - 1991.09.06
3 HIGH OAKS OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
JOHN EDWARD WILLIAMS (dissolve)
Director, GENERAL, 1991.09.06 - 1992.11.16
13 BOXALL ROAD , LONDON
SE21 7JS

Companies near to ALBION STONE MASONRY ltd.

Information about the Private Limited Company ALBION STONE MASONRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data