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ALBURY MILL PROPERTIES LIMITED

Learn more about ALBURY MILL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKLEIGH HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE

ALBURY MILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00479386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.11
dissolution date: 2010.01.05
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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Find out more information about ALBURY MILL PROPERTIES LIMITED. Our website makes it possible to view other available documents related to ALBURY MILL PROPERTIES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.28
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 28/07/09
Form type: MISC
Date: 2009.07.28
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REDUCE ISSUED CAPITAL 09/07/2009
Form type: RES06
Date: 2009.07.28
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SOLVENCY STATEMENT DATED 09/07/09
Form type: CAP-SS
Date: 2009.07.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.23
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AD 09/07/09, GBP SI [email protected]=48389, GBP IC 58/48447
Form type: 88(2)
Date: 2009.07.23
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NC INC ALREADY ADJUSTED, 09/07/2009
Form type: RES04
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 8000/48447, 09/07/09
Form type: 123
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSTER / 15/07/2008
Form type: 288c
Date: 2008.07.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM:, HART HOUSE, HARTLEY WINTNEY, HAMPSHIRE, RG27 8PE
Form type: 287
Date: 2004.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.30
£2.95
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COMPANY NAME CHANGED, ALBURY SCIENTIFIC EQUIPMENT LIMI, TED, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.30
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
Form type: 225
Date: 2000.11.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
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REGISTERED OFFICE CHANGED ON 21/11/00 FROM:, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY GU13DA
Form type: 287
Date: 2000.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 18/12/97
Form type: (W)ELRES
Date: 1998.01.06
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S252 DISP LAYING ACC 18/12/97
Form type: (W)ELRES
Date: 1998.01.06
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S369(4) SHT NOTICE MEET 18/12/97
Form type: (W)ELRES
Date: 1998.01.06
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S386 DIS APP AUDS 18/12/97
Form type: (W)ELRES
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.15
£2.95
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ADOPT MEM AND ARTS 21/03/96
Form type: SRES01
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, LANGTON PRIORY, PORTSMOUTH ROAD, GUILFORD, SURREY GU2 5EH
Form type: 287
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10

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Company directors and board members:

JANE LOUISE SMITH (dissolve)
Secretary, 2005.01.12 - 2010.01.05
40 KERRIA WAY WEST END , WOKING
GU24 9XB, SURREY
JOHN HENRY KNIGHT FORSTER (dissolve)
Director, COMPANY EXECUTIVE, 2000.11.15 - 2010.01.05
12 WINCHFIELD COURT, PALE LANE WINCHFIELD , HOOK
RG27 8SP, HAMPSHIRE
CHRISTOPHER MURRAY CAMERON YOUNG (dissolve)
Director, COMPANY EXECUTIVE, 2000.11.15 - 2010.01.05
27 LITTLE PARK CATTLE LANE ABBOTTS ANN , ANDOVER
SP11 7DR, HAMPSHIRE
ARTHUR TEBBY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 2000.11.15
GLENBRITTLE MELLERSH HILL ROAD WONERSH PARK , WONERSH
GU5 0QJ, SURREY
CHRISTOPHER MURRAY CAMERON YOUNG (dissolve)
Secretary, COMPANY EXECUTIVE, 2000.11.15 - 2005.01.12
27 LITTLE PARK CATTLE LANE ABBOTTS ANN , ANDOVER
SP11 7DR, HAMPSHIRE
ROBERT HEAP (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.11.15
LITTLE SPENCER HOUSE , TADWORTH
KT20 5SF, SURREY
ARTHUR TEBBY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.11.15
GLENBRITTLE MELLERSH HILL ROAD WONERSH PARK , WONERSH
GU5 0QJ, SURREY

Companies near to ALBURY MILL PROPERTIES ltd.

Information about the Private Limited Company ALBURY MILL PROPERTIES 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: 2016.05.11. Reload the data