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ALBION FENCING LIMITED

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

Company details

1ST FLOOR, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP

ALBION FENCING LIMITED on the map

Company type: Private Limited Company
Company number: 00540754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.18
dissolution date: 2015.01.14
last member list: 2013.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND LIMITED
DEBENTURE - Outstanding on 1974.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2014
Form type: 4.68
Date: 2014.07.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.17
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.19
Form type: LATEST SOC
Document description: 19/04/13 STATEMENT OF CAPITAL;GBP 3200
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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CURRSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2011.06.01
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED MRS PAMELA JOY RITCHIE
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH RITCHIE
Form type: TM01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOONEY
Form type: TM01
Date: 2011.01.17
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH SCOTT RITCHIE / 12/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOONEY / 12/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM:, STAFFORD HOUSE, 33-39 STATION ROAD, ALDERSHOT, HAMPSHIRE GU11 1BA
Form type: 287
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, ENTERPRISE HOUSE, 88-90 VICTORIA ROAD, ALDERSHOT, HAMPSHIRE GU11 1SS
Form type: 287
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, 3RD FLOOR, 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT
Form type: 287
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/91 FROM:, 23 ESSEX STREET, LONDON WC2R 3AA
Form type: 287
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.20

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Company directors and board members:

PAMELA JOY RITCHIE (dissolve)
Secretary, 1992.04.12 - 2015.01.14
2 CAROLSIDE AVENUE CLARKSTON , GLASGOW
G76 7AE, LANARKSHIRE
PAMELA JOY RITCHIE (dissolve)
Director, COMPANY SECRETARY, 2010.12.30 - 2015.01.14
1ST FLOOR 78 PORTSMOUTH ROAD , COBHAM
KT11 1PP, SURREY
MICHAEL MOONEY (dissolve)
Director, ENGINEER, 1992.04.12 - 2010.12.31
6 GIRDONS WAY , UDDINGSTON
G71 7ED, LANARKSHIRE
HUGH SCOTT RITCHIE (dissolve)
Director, ENGINEER, 1992.04.12 - 2010.12.31
2 CAROLSIDE AVENUE CLARKSTON , GLASGOW
G76 7AE, LANARKSHIRE

Companies near to ALBION FENCING ltd.

Information about the Private Limited Company ALBION FENCING 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: 2016.05.15. Reload the data