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ALBANY MOTOR CARRIAGE COMPANY LIMITED (THE)

Learn more about ALBANY MOTOR CARRIAGE COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF

ALBANY MOTOR CARRIAGE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01008757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
dissolution date: 1998.06.09
last member list: 1997.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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AD 14/11/96---------, £ SI [email protected]=224998, £ IC 2/225000
Form type: 88(2)R
Date: 1996.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/96
Form type: ORES10
Date: 1996.05.25
£2.95
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NC INC ALREADY ADJUSTED 16/05/96
Form type: ORES04
Date: 1996.05.25
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£ NC 100/1000000, 16/05/96
Form type: 123
Date: 1996.05.25
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/10/93
Form type: ELRES
Date: 1993.11.22
Child documents:
Document type: ANNOTATION
Date: 1993.11.22
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/93
Document type: ANNOTATION
Date: 1993.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/93
Document type: ANNOTATION
Date: 1993.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/10/93
Document type: ANNOTATION
Date: 1993.11.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 11/10/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, BLUE BRIDGE LANE, YORK YO1 4AS
Form type: 287
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/92
Form type: 363(287)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.03

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Company directors and board members:

JULIA LYN SHEPHERD (dissolve)
Secretary, 1997.12.22 - 1998.06.09
67 STANPIT , CHRISTCHURCH
BH23 3LX, DORSET
BRYAN OLIVER SHEPHERD (dissolve)
Director, RETIRED, 1997.12.22 - 1998.06.09
67 STANPIT , CHRISTCHURCH
BH23 3LX, DORSET
JENNIFER SUSAN BATE (dissolve)
Secretary, 1993.01.20 - 1997.02.20
55 BROWNING AVENUE , BOURNEMOUTH
BH5 1NS, DORSET
WILLIAM JAMES (dissolve)
Secretary, 1991.10.12 - 1993.01.20
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
SUSAN SWORD (dissolve)
Secretary, 1997.03.06 - 1997.12.04
164 LEESON DRIVE , FERNDOWN
BH22 9QQ, DORSET
DAVID ANTHONY BATE (dissolve)
Director, MANAGING DIRECTOR, 1994.07.18 - 1996.09.30
55 BROWNING AVENUE , BOURNEMOUTH
BH5 1NS, DORSET
JENNIFER SUSAN BATE (dissolve)
Director, 1993.01.20 - 1996.09.30
55 BROWNING AVENUE , BOURNEMOUTH
BH5 1NS, DORSET
DEREK HAROLD FAGAN (dissolve)
Director, BUILDER, 1997.04.25 - 1997.10.15
1 HARBOUR CRESCENT , CHRISTCHURCH
BH23 3LJ, DORSET
BRIAN GOLLOP (dissolve)
Director, MANAGING DIR, 1997.03.07 - 1997.12.04
164 LEESON DRIVE , FERNDOWN
BH22 9QQ, DORSET
WILLIAM JAMES (dissolve)
Director, COMPANY SECRETARY, 1991.10.12 - 1993.01.20
2 THE OLD STABLES MOOR LANE BILBROUGH , YORK
YO23 3NT, NORTH YORKSHIRE
BRYAN OLIVER SHEPHERD (dissolve)
Director, 1993.01.20 - 1997.11.18
67 STANPIT , CHRISTCHURCH
BH23 3LX, DORSET
KATHERINE LOUISE SHEPHERD (dissolve)
Director, ARTIST, 1994.03.31 - 1996.09.30
7 HILLFIELD MANSIONS 195 HAVERSTOCK HILL , LONDON
NW3 4QR
IAN JEREMY TILL (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1991.10.08 - 1993.01.20
21 HAMILTON WAY ACOMB , YORK
YO24 4LE, NORTH YORKSHIRE

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Information about the Private Limited Company ALBANY MOTOR CARRIAGE COMPANY LIMITED (THE) 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: 2016.07.19. Reload the data