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ALBION BOOKSHOP LIMITED

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

Company details

30 CARLTON AVENUE, BROADSTAIRS, KENT, CT10 1AQ

ALBION BOOKSHOP LIMITED on the map

Company type: Private Limited Company
Company number: 00999602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.13
dissolution date: 2013.11.12
last member list: 2012.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
Company ALBION BOOKSHOP LIMITED was a Private Limited Company, registration number 00999602, established in United Kingdom on the 13. January 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at 30 CARLTON AVENUE, BROADSTAIRS, KENT, CT10 1AQ. Business of the company ALBION BOOKSHOP LIMITED by SIC and NACE code was "47610 - Retail sale of books in specialised stores". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.11.12. The latest accounts are filed up to 2012.11.30. The latest annual return was filed up to 2012.07.09. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2012.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.12
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.17
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.13
Form type: LATEST SOC
Document description: 13/11/12 STATEMENT OF CAPITAL;GBP 159
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
£2.95
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.31
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09/07/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, 29 ALBION STREET, BROADSTAIRS, KENT, CT10 1LX
Form type: 287
Date: 2009.01.30
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, 13 MERCERY LANE, CANTERBURY, KENT, CT1 2JJ
Form type: 287
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/92
Form type: SRES01
Date: 1993.01.18

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Company directors and board members:

EMMA KEMP (dissolve)
Secretary, 2006.09.01 - 2013.11.12
17 GREEN LANE , BROADSTAIRS
CT10 2RP, KENT
PAUL HAROLD KEMP (dissolve)
Director, BOOKSELLER, 1992.08.10 - 2013.11.12
30 CARLTON AVENUE , BROADSTAIRS
CT10 1AQ, KENT
JOHN DERRICK HUNT (dissolve)
Secretary, 2002.01.01 - 2002.12.14
45 HOLLOW LANE , CANTERBURY
CT1 3SB, KENT
BARBARA KEMP (dissolve)
Secretary, 2002.12.17 - 2006.09.01
30 CARLTON AVENUE , BROADSTAIRS
CT10 1AQ, KENT
SHEILA ROSEMARIE ELIZABETH KEMP (dissolve)
Secretary, 1992.08.10 - 2001.01.21
3 WHITENESS GREEN , BROADSTAIRS
CT10 3JS, KENT
JOHN DERRICK HUNT (dissolve)
Director, BOOKSELLER, 1992.08.10 - 2002.12.14
45 HOLLOW LANE , CANTERBURY
CT1 3SB, KENT
ALAN KEMP (dissolve)
Director, BOOKSELLER, 1992.08.10 - 1992.11.30
3 WHITENESS GREEN , BROADSTAIRS
CT10 3JS, KENT
SHEILA ROSEMARIE ELIZABETH KEMP (dissolve)
Director, BOOKSELLER, 1992.08.10 - 2001.01.21
3 WHITENESS GREEN , BROADSTAIRS
CT10 3JS, KENT

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Information about the Private Limited Company ALBION BOOKSHOP 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: 2016.07.18. Reload the data