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J. ALBERT & COMPANY LIMITED

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

Company details

ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2DB

J. ALBERT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00357080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.10.07
last member list: 2002.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.05
documents available: 1

List of company documents:

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Find out more information about J. ALBERT & COMPANY LIMITED. Our website makes it possible to view other available documents related to J. ALBERT & COMPANY 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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DISSOLVED
Form type: LIQ
Date: 2003.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, 45/47 JOHN ST., LUTON, BEDS LU1 2JE
Form type: 287
Date: 2002.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.15
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2002.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.15
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.02.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
AD 27/11/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
AD 27/11/92---------, £ SI [email protected]=2, £ IC 20000/20002
Form type: 88(2)P
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
CONVERSION OF SHARES 23/11/92
Form type: SRES13
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
252,366A,386 11/02/91
Form type: ERES13
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.08

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Company directors and board members:

JUDITH ANN MITCHELL (dissolve)
Secretary, 1998.02.11
5 WOOD END ROAD , HARPENDEN
AL5 3EB, HERTFORDSHIRE
ALAN JOHN MITCHELL (dissolve)
Director, HAT SHAPE & HAT MANUFACTURER, 1991.02.05
5 WOOD END ROAD , HARPENDEN
AL5 3EB, HERTFORDSHIRE
CHRISTOPHER JOHN MITCHELL (dissolve)
Director, HAT MANUFACTURER, 1992.11.01
21 LAMBOURN DRIVE , LUTON
LU2 7GQ, BEDFORDSHIRE
GEOFFREY PHILIP MITCHELL (dissolve)
Director, HAT SHAPE & HAT MANUFACTURER, 1991.02.05
1 MARDLE CLOSE CADDINGTON , LUTON
LU1 4EZ, BEDFORDSHIRE
GERALDINE ERICA MITCHELL (dissolve)
Secretary, 1991.02.05 - 1998.02.11
19 NEWTON CLOSE , HARPENDEN
AL5 1SP, HERTFORDSHIRE
HOWARD JOHN HUDSON (dissolve)
Director, MILLINERY MANUFACTURER, 1992.11.01 - 2002.01.10
18 THETFORD GARDENS , LUTON
LU2 7FE
LEONARD PHILIP MITCHELL (dissolve)
Director, HAT SHAPE AND HAT MANUFACTURER, 1991.02.05 - 1994.10.10
4 GRASMERE AVENUE , HARPENDEN
AL5 5PS, HERTFORDSHIRE
RONALD WILLIAM DELLOW WILSON (dissolve)
Director, FACTORY MANAGER, 1991.02.05 - 1992.11.01
12 SUMMERS ROAD , LUTON
LU2 9HS, BEDFORDSHIRE

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Information about the Private Limited Company J. ALBERT & COMPANY 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: 2016.04.28. Reload the data