0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALBANY INVESTMENT TRUST PLC

Learn more about ALBANY INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

ALBANY INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00429589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.14
dissolution date: 2013.11.27
last member list: 2011.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.10
documents available: 1

List of company documents:

buy all documents
Find out more information about ALBANY INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to ALBANY INVESTMENT TRUST PLC. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, PORT OF LIVERPOOL BUILDING, 4TH FLOOR,PIER HEAD, LIVERPOOL, L3 1NW
Form type: AD01
Date: 2013.01.24
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.30
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "BOOKS, RECORDS, ETC."
Form type: LIQ MISC RES
Date: 2012.08.30
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.30
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.30
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.30
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.08.23
Child documents:
Document type: ANNOTATION
Date: 2012.08.23
Form type: RES01
Document description: ALTER ARTICLES 09/08/2012
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES01
Document description: ALTER ARTICLES 11/07/2012
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.12
£2.95
Add to cart
DIRECTOR APPOINTED VISCOUNT THOMAS ORLANDO CHANDOS
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.25
£2.95
Add to cart
10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.22
Form type: LATEST SOC
Document description: 22/07/11 STATEMENT OF CAPITAL;GBP 2004750
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PERCIVAL FURLONG
Form type: TM01
Date: 2011.04.04
£2.95
Add to cart
DIRECTOR APPOINTED MANJIT WOLSTENHOLME
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.25
£2.95
Add to cart
10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEORGE HENSHAW / 16/10/2009
Form type: CH01
Date: 2010.07.27
£2.95
Add to cart
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.07.14
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.14
Child documents:
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES01
Document description: ADOPT ARTICLES 08/07/2010
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES13
Document description: DOC SUPPLY METHODS 08/07/2010
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.20
£2.95
Add to cart
ALTER ARTICLES 10/07/2008
Form type: RES01
Date: 2008.12.05
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.05
£2.95
Add to cart
RETURN MADE UP TO 10/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/08
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.29
£2.95
Add to cart
RETURN MADE UP TO 10/07/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
£2.95
Add to cart
RETURN MADE UP TO 10/07/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 10/07/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.19
£2.95
Add to cart
RETURN MADE UP TO 10/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
£2.95
Add to cart
RETURN MADE UP TO 10/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.04
£2.95
Add to cart
RETURN MADE UP TO 10/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
Add to cart
RETURN MADE UP TO 10/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.08.17
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.22
£2.95
Add to cart
RETURN MADE UP TO 10/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.07.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

THOMAS WILLIAM EVANS (dissolve)
Secretary, MANAGER, 2000.08.07 - 2013.11.27
102 PRESCOT ROAD , ORMSKIRK
L39 4SW, LANCASHIRE
THOMAS ORLANDO CHANDOS (dissolve)
Director, COMPANY DIRECTOR, 2011.10.13 - 2013.11.27
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L31 4SW, MERSEYSIDE
ENGLAND
THOMAS ORLANDO CHANDOS (dissolve)
Director, COMPANY DIRECTOR, 2011.10.13 - 2013.11.27
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L31 4SW, MERSEYSIDE
ENGLAND
DAVID GEORGE HENSHAW (dissolve)
Director, COMPANY DIRECTOR, 2004.06.14 - 2013.11.27
PLAS COCH LLANYCHAN , RUTHIN
LL15 1UF, NORTH WALES
ROY ALFRED MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2013.11.27
MAD WHARF HOUSE 35 SHIREBURN ROAD, FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
JOHN RICHARD ANTHONY NOTTINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.07.05 - 2013.11.27
ROSEMERRYN BOOILUSHAG , MAUGHOLD
IM7 1BD, ISLE OF MAN
MANJIT WOLSTENHOLME (dissolve)
Director, NONE, 2010.09.01 - 2013.11.27
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1NW, MERSEYSIDE
ROY ALFRED MORRIS (dissolve)
Secretary, 1991.07.10 - 2000.08.07
MAD WHARF HOUSE 35 SHIREBURN ROAD, FORMBY , LIVERPOOL
L37 1LR, MERSEYSIDE
PERCIVAL TREVOR FURLONG (dissolve)
Director, COMPANY DIRECTOR, 2000.05.01 - 2010.12.31
215 QUEENS DRIVE WAVERTREE , LIVERPOOL
L15 6YE, MERSEYSIDE
DERRICK GEORGE HANSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2004.07.13
TOWER HOUSE GRANGE LANE , FORMBY
L37 7BR, MERSEYSIDE
MARK WILLIAM FISHWICK LEATHER (dissolve)
Director, INVESTMENT DIRECTOR, 1995.03.01 - 2004.07.13
ELTHORNS FARM HOUSE DENHALL LANE BURTON , SOUTH WIRRAL
CH64 5SA, MERSEYSIDE
JOHN ROLAND LEIGH (dissolve)
Director, MERCHANT, 1991.07.10 - 1995.02.28
ROBIN HOOD COTTAGE BLUE STONE LANE MAWDESLEY , ORMSKIRK
L40 2RG, LANCASHIRE
BERTRAM LYLE RATHBONE (dissolve)
Director, MERCHANT, 1991.07.10 - 2000.02.29
PARK LODGE 20 SEFTON PARK ROAD , LIVERPOOL
L8 3SL, MERSEYSIDE
THOMAS IAN FLEMING TOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 2000.02.29
THE GRANGE GRANGE ROAD WEST KIRBY , WIRRAL
L48 4EE, MERSEYSIDE

Companies near to ALBANY INVESTMENT TRUST PLC

Information about the Public Limited Company ALBANY INVESTMENT TRUST PLC 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: 2016.05.03. Reload the data