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ALBION REAL ESTATE CORPORATION LIMITED

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

ALBION REAL ESTATE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00673085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.21
last member list: 1998.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 05.05
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.19
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 05/05/99
Form type: 225
Date: 1999.06.07
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REGISTERED OFFICE CHANGED ON 18/05/99 FROM:, PREMIER HOUSE, DOVER STREET, LONDON, W1X 3RF
Form type: 287
Date: 1999.05.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.18
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ADOPT MEM AND ARTS 03/08/98
Form type: SRES01
Date: 1999.05.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98
Document type: ANNOTATION
Date: 1999.05.18
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, ST MARKS COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 1999.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.30
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1 BARTHOLOMEW LANE, LONDON EC2N 2AB
Form type: 287
Date: 1999.03.31
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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NC INC ALREADY ADJUSTED 03/08/98
Form type: SRES04
Date: 1998.09.30
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ADOPT MEM AND ARTS 03/08/98
Form type: SRES01
Date: 1998.09.30
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AD 03/08/98---------, £ SI [email protected]=29900000, £ IC 100000/30000000
Form type: 88(2)R
Date: 1998.09.15
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£ NC 100000/30000000, 03/08/98
Form type: 123
Date: 1998.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
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COMPANY NAME CHANGED, KEMBREY PARK LIMITED, CERTIFICATE ISSUED ON 30/07/98
Form type: CERTNM
Date: 1998.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09

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Company directors and board members:

TIMOTHY ROBIN LLEWELYN SANDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1999.04.29
70 CHART LANE , REIGATE
RH2 7EA, SURREY
MARC EDWARD CHARLES GILBARD (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29
BIRCHETTS CROCKNORTH ROAD , EAST HORSLEY
KT24 5TG, SURREY
GRAHAM BRYAN STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.29
SUN COURT 11 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JW, SURREY
JOHN HILTON BERG (dissolve)
Secretary, 1998.07.01 - 1999.04.29
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.04.24 - 1998.07.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.11.02 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
GERALD DESHBOROUGH BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.01.29
ORCHARD END ONE HOLLYDELL MORGANS ROAD , HERTFORD
SG13 8BE, HERTS
JONATHAN NIGEL COOTE (dissolve)
Director, INSURANCE MANAGER, 1992.11.02 - 1999.04.29
SLIDERS BARN WELLERS TOWN , CHIDDINGSTONE
TN8 7BL, KENT
MICHAEL LEWIS DEW (dissolve)
Director, INSURANCE MANAGER, 1992.11.02 - 1995.06.30
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
IAN GERALD DOWSON (dissolve)
Director, INSURANCE MANAGER, 1998.08.03 - 1999.04.29
ONE SHEPPERDS CLOSE NORTH MARSTON , BUCKINGHAM
MK18 3PB
RICHARD EDWARD KEITH GREENFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.22 - 1998.07.29
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 1997.12.19 - 1998.04.23
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1998.07.29 - 1999.04.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
DAVID JAMES MILLER (dissolve)
Director, INSURANCE MANAGER, 1994.02.03 - 1997.12.19
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.11.02 - 1997.12.19
RAMBLERS 3 THE CRICKET GREEN WOODSIDE ROAD , CHIDDINGFOLD
GU8 4UG, SURREY
CHRISTOPHER DAVID O'BRIEN (dissolve)
Director, ACTUARY, 1998.04.22 - 1998.07.29
3 INGLE GREEN BLUNDELLSANDS , LIVERPOOL
L23 6XY
DAVID RONALD PARRY (dissolve)
Director, INSURANCE EXECUTIVE, 1997.12.19 - 1998.04.22
THE PINES 18 BASKERVYLE ROAD GAYTON , WIRRAL
L60 8NL, MERSEYSIDE
GEORGE STEPHAN PATER (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1998.04.22 - 1998.07.29
11 LEIGHTON COURT NESTON , SOUTH WIRRAL
CH64 6UW
PAUL SPENCER (dissolve)
Director, ACCOUNTANT, 1998.07.29 - 1999.04.29
4 VICTORIA SQUARE , LONDON
SW1W 0QY

Companies near to ALBION REAL ESTATE CORPORATION ltd.

Information about the Private Limited Company ALBION REAL ESTATE CORPORATION 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: 2016.05.26. Reload the data