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C. ALBANY & SONS LIMITED

Learn more about C. ALBANY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

C. ALBANY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00250333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.08.23
dissolution date: 2012.11.14
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.10
documents available: 1

List of company documents:

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Find out more information about C. ALBANY & SONS LIMITED. Our website makes it possible to view other available documents related to C. ALBANY & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, NORBERT DENTRESSANGLE HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, NN5 7SL
Form type: AD01
Date: 2012.03.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.08
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SECTION 175 27/02/2012
Form type: RES13
Date: 2012.03.05
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PY
Form type: AD01
Date: 2011.09.28
£2.95
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DIRECTOR APPOINTED DAVID PAUL LYNCH
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED
Form type: TM01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED LYNDSAY NAVID LANE
Form type: AP03
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.31
Form type: LATEST SOC
Document description: 31/05/11 STATEMENT OF CAPITAL;GBP 15000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2011
Form type: CH02
Date: 2011.05.31
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2011
Form type: CH02
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD
Form type: AP01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS
Form type: TM01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: AP01
Date: 2010.08.11
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2010
Form type: CH02
Date: 2010.06.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010
Form type: CH04
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ
Form type: 287
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009
Form type: 288c
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, WINDSOR HOUSE, THIRD FLOOR C/O TDG PLC, 50 VICTORIA STREET, LONDON SW1H 0NR
Form type: 287
Date: 2003.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON, SW1H 0NR
Form type: 287
Date: 2002.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11

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Company directors and board members:

LYNDSAY NAVID LANE (dissolve)
Secretary, 2011.08.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL
GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY (dissolve)
Director, LAWYER, 2011.05.10 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON , NORTHAMPTON
NN5 7SL, NORTHAMPTONSHIRE
UK
DAVID PAUL LYNCH (dissolve)
Director, ACCOUNTANT, 2011.09.01 - 2012.11.14
NORBERT DENTRESSANGLE HOUSE LODGE WAY , NEW DUSTON
NN5 7SL, NORTHAMPTON
ROBERT GRAYSTON (dissolve)
Secretary, 1992.05.10 - 1994.05.01
AMBERGAYNE THE PADDOCK HESWALL , WIRRAL
L60 1XJ, MERSEYSIDE
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, 1994.05.01 - 1996.06.03
52 PENTNEY ROAD , LONDON
SW12 0NY
JOHN KINLEY (dissolve)
Secretary, 1996.06.03 - 1997.09.02
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
TDG SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.02 - 2011.08.01
EUROTERMINAL TDG HEADQUARTERS, EUROTERMINAL WESTIN TRAFFORD PARK , MANCHESTER
M17 1PY
DAVID BAILEY-LE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.08.01
374 SHENLEY ROAD , BOREHAMWOOD
WD6 1TP, HERTFORDSHIRE
STEPHEN GRAHAM BENTLEY (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.03.22
AIREDALE GRASSY LANE , SEVENOAKS
TN13 1PN, KENT
ALAN JACK COLE (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.10 - 1997.09.01
FLAT A 78 CHARLWOOD STREET , LONDON
SW1V 4PF
JOHN ROBERT COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1994.05.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
JAMES BLAIR DUNCAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1992.08.31
17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
JOHN KINLEY (dissolve)
Director, COMPANY SECRETARY, 1996.03.22 - 1997.09.01
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, COMPANY SECRETARY, 2010.07.19 - 2011.04.15
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
DOUGLAS EDWARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.09.01
1 BELLS HILL , BISHOPS STORTFORD
CM23 2NN, HERTFORDSHIRE
TDG DIRECTORS NO1 LIMITED (dissolve)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY
TDG DIRECTORS NO2 LIMITED (dissolve)
Director, 1997.09.01 - 2011.09.01
TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK , MANCHESTER
M17 1PY

Companies near to C. ALBANY & SONS ltd.

Information about the Private Limited Company C. ALBANY & SONS 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: 2016.04.14. Reload the data