Albany Construction (1989) Limited

Company Registration Number: 00746753

Company registered in England and Wales

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Albany Construction (1989) Limited is a Private Company Limited by Shares first registered on 14 January 1963.

Registered Address

11 UXBRIDGE STREET
LONDON
W8 7TQ

There are 6 companies currently registered at this postcode, including this one.

All companies at W8 7TQ

Registration Data

Company Number

00746753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4525 - Other special trades construction

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 1989

Accounts Next Due

31 August 1991

Returns Last Made Up

31 December 1990

Returns Next Due

28 January 1992

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • FISHER, John Harry

    Secretary

     

    Snashalls Cottage
    Cross In Hand
    Sussex
    TN21 0SH

  • FISHER, John Harry

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1930

    Snashalls Cottage
    Cross In Hand
    Sussex
    TN21 0SH

  • PARKIN, John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    4 Chartwell Way
    London
    SE20 8LX

  • WATTERS, Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    23 Graham Terrace
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 5BB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU0Nzk3NWFkaXF6a2N4.

  2. 16 March 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RUTCHIB0. Transaction: MzAxMTU0Nzk2NGFkaXF6a2N4.

  3. 5 August 1993 Dissolved

    Category: Insolvency. Type: LIQ. Transaction: MDA1NDI1NzYwM2FkaXF6a2N4.

  4. 5 May 1993 Return of final meeting in a creditors' voluntary winding up

    Category: Insolvency. Type: 4.72. Transaction: MDA3NDMxODU0NWFkaXF6a2N4.

  5. 26 November 1992 Liquidators statement of receipts and payments

    Category: Insolvency. Type: 4.68. Transaction: MDExMTgxMDcxNWFkaXF6a2N4.

  6. 21 November 1991 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDEwMjE2Mzk1MGFkaXF6a2N4.

  7. 20 November 1991 Notice of Constitution of Liquidation Committee

    Category: Insolvency. Type: 4.48. Transaction: MDA1MDIxMDI5MmFkaXF6a2N4.

  8. 20 November 1991 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Transaction: MDE0MjA4MjE4MmFkaXF6a2N4.

  9. 20 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQzOTI1MWFkaXF6a2N4.

  10. 20 November 1991 Statement of affairs

    Category: Insolvency. Type: 4.20. Transaction: MDEzODQzOTM2NmFkaXF6a2N4.

  11. 19 November 1991 Registered office changed on 19/11/91 from: 314 regents park road finchley london N3 2LT

    Category: Address. Type: 287. Transaction: MDEyOTQzMDIxM2FkaXF6a2N4.

  12. 27 June 1991 Registered office changed on 27/06/91 from: 1 livingstone road thornton heath surrey CR4 8JN

    Category: Address. Type: 287. Transaction: MDA4Mjk4MDAyN2FkaXF6a2N4.

  13. 12 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDI2MTQ5OGFkaXF6a2N4.

  14. 5 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzEyOTE4MWFkaXF6a2N4.

  15. 21 February 1991 Registered office changed on 21/02/91 from: 50/52 norbury rd thornton heath surrey CR4 8JN

    Category: Address. Type: 287. Transaction: MDA5NjQ2NTU0N2FkaXF6a2N4.

  16. 6 November 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA3OTE0MTA5NmFkaXF6a2N4.

  17. 17 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjUzMjczNWFkaXF6a2N4.

  18. 15 January 1990 Ad 01/11/89--------- £ si [email protected]=448 £ ic 552/1000

    Category: Capital. Type: 88(2). Transaction: MDEyNDI5MjM0NmFkaXF6a2N4.

  19. 15 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjM2NjUzNGFkaXF6a2N4.

  20. 5 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTU3NTU0NmFkaXF6a2N4.

  21. 12 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDIyOTU5MmFkaXF6a2N4.

  22. 4 October 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxMTI1OTUzMWFkaXF6a2N4.

  23. 5 April 1989 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDExMTY5MTA2M2FkaXF6a2N4.

  24. 24 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTc2NDI0MGFkaXF6a2N4.

  25. 26 August 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA0OTU3MTAyMWFkaXF6a2N4.

  26. 8 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQzOTYyN2FkaXF6a2N4.

  27. 19 December 1986 Accounting reference date shortened from 31/08 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEwMzMyNjI5NWFkaXF6a2N4.

  28. 25 October 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA1OTU3MjM3NmFkaXF6a2N4.

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