Albright Consultants Limited

Company Registration Number: 02381133

Company registered in England and Wales

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Albright Consultants Limited is a Private Company Limited by Shares first registered on 8 May 1989. It was dissolved on 19 January 2016.

Registered Address

25 Montagu Square
London
W1H 2LF

There are 11 companies currently registered at this postcode, including this one.

All companies at W1H 2LF

Registration Data

Company Number

02381133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 May 1989

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 May 2015

Returns Next Due

5 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALPERIN, Betalel

    Secretary

    Appointed on 15 May 1993

     

    25 Montagu Square
    London
    W1H 2LF

  • RANAN, David Thomas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    25 Montagu Square
    London
    W1H 2LF

  • LAWSON (LONDON) LIMITED

    Nominee Secretary

    Resigned on 15 May 1992

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNDUyOWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzOTQwM2FkaXF6a2N4.

  3. 27 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G2X3V4. Transaction: MzEzMTQxODg3NWFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49FT4IP. Transaction: MzEyNTA4NTUzMmFkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV97RC. Transaction: MzExMzYzMTYxM2FkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X387MFG8. Transaction: MzEwMDI3NTYxNmFkaXF6a2N4.

  7. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHY6R. Transaction: MzA5MDUwNTY5NWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4PRR. Transaction: MzA3ODQ0Njk5MmFkaXF6a2N4.

  9. 9 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVN4R. Transaction: MzA2OTA4MDQ2OWFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWCLE. Transaction: MzA1NzI3MDU2OGFkaXF6a2N4.

  11. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZCLL. Transaction: MzA0OTA0NjgxOWFkaXF6a2N4.

  12. 30 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XRBQ9UJB. Transaction: MzAzNzk2MzkyOGFkaXF6a2N4.

  13. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9EAJQ03. Transaction: MzAyODk4MjgwMGFkaXF6a2N4.

  14. 20 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XEEIAK56. Transaction: MzAxNTk3Njg3NGFkaXF6a2N4.

  15. 17 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL89EGNT. Transaction: MzAwNzI0NTM4OWFkaXF6a2N4.

  16. 15 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQV09VZ. Transaction: MjAzMzAxMzA1NWFkaXF6a2N4.

  17. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM3SK6VZ. Transaction: MjAyNDM5MTY3NmFkaXF6a2N4.

  18. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E9LZSX. Transaction: MjAwNTYxMDQ1N2FkaXF6a2N4.

  19. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDcxM2FkaXF6a2N4.

  20. 17 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxNjAwOGFkaXF6a2N4.

  21. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUzNzE1MmFkaXF6a2N4.

  22. 11 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNzE1MWFkaXF6a2N4.

  23. 22 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxOTYyNGFkaXF6a2N4.

  24. 13 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk1NDgxOWFkaXF6a2N4.

  25. 13 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTcyMDQ3NGFkaXF6a2N4.

  26. 31 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1Nzk0NGFkaXF6a2N4.

  27. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk4NDI0N2FkaXF6a2N4.

  28. 9 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDY0NDA3OGFkaXF6a2N4.

  29. 21 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMzIyNmFkaXF6a2N4.

  30. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDM2NzY4MmFkaXF6a2N4.

  31. 14 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxMzU5N2FkaXF6a2N4.

  32. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM3OTE0OWFkaXF6a2N4.

  33. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUwNTUwMmFkaXF6a2N4.

  34. 31 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNDY3NWFkaXF6a2N4.

  35. 16 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQzOTczNGFkaXF6a2N4.

  36. 16 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY2NjU2MWFkaXF6a2N4.

  37. 24 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0MTI1OGFkaXF6a2N4.

  38. 8 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjY3Njc5MGFkaXF6a2N4.

  39. 18 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxMzgzNmFkaXF6a2N4.

  40. 14 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTA4Mzc3NWFkaXF6a2N4.

  41. 2 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyOTk3NWFkaXF6a2N4.

  42. 10 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODEwMjcwMmFkaXF6a2N4.

  43. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU0MzYwN2FkaXF6a2N4.

  44. 13 May 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2MjI0OGFkaXF6a2N4.

  45. 12 March 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjE4OTk5N2FkaXF6a2N4.

  46. 29 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEwNzgxOGFkaXF6a2N4.

  47. 29 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg4OTI0MWFkaXF6a2N4.

  48. 3 June 1997 Return made up to 08/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzNjA3NmFkaXF6a2N4.

  49. 6 February 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDEzMzMyNWFkaXF6a2N4.

  50. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUxNzcyM2FkaXF6a2N4.

  51. 6 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzI3MjAzMmFkaXF6a2N4.

  52. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ1MzEwMmFkaXF6a2N4.

  53. 14 May 1996 Return made up to 08/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyNTgyMmFkaXF6a2N4.

  54. 30 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MjczMTMxOWFkaXF6a2N4.

  55. 30 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxMjc0NWFkaXF6a2N4.

  56. 17 May 1995 Return made up to 08/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3NjY1OWFkaXF6a2N4.

  57. 24 March 1995 Registered office changed on 24/03/95 from: 68 seymour place london W1H 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ4OTgyNGFkaXF6a2N4.

  58. 7 March 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MjA4NTYwOWFkaXF6a2N4.

  59. 7 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwNjkwMWFkaXF6a2N4.

  60. 7 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg5NzE0MGFkaXF6a2N4.

  61. 7 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU0MzY0NGFkaXF6a2N4.

  62. 13 May 1994 Return made up to 08/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODQ2Njk0N2FkaXF6a2N4.

  63. 26 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTU0Njg0MmFkaXF6a2N4.

  64. 26 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjgzMjQ2MmFkaXF6a2N4.

  65. 26 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDExMTU5NWFkaXF6a2N4.

  66. 13 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ0ODMwMGFkaXF6a2N4.

  67. 13 May 1993 Return made up to 08/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMTY1OGFkaXF6a2N4.

  68. 22 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODIwNDQwNmFkaXF6a2N4.

  69. 22 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTczMzQxN2FkaXF6a2N4.

  70. 28 May 1992 Return made up to 08/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxOTUxMDQ0OWFkaXF6a2N4.

  71. 28 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTk2NDcxM2FkaXF6a2N4.

  72. 28 May 1992 Registered office changed on 28/05/92 from: acre house 11-15 william road london NW1 3ER

    Category: Address. Type: 287. Transaction: MDA2NDY5MzMyNmFkaXF6a2N4.

  73. 15 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDgzNjk1OWFkaXF6a2N4.

  74. 12 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDA2NjQ0N2FkaXF6a2N4.

  75. 5 September 1991 Return made up to 08/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTE5ODk3M2FkaXF6a2N4.

  76. 12 February 1991 Registered office changed on 12/02/91 from: 127/130 seymour place london W1H 6AA

    Category: Address. Type: 287. Transaction: MDEyNDczNTAxMGFkaXF6a2N4.

  77. 9 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDQ4MDcxMWFkaXF6a2N4.

  78. 9 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NzI0MzIxNmFkaXF6a2N4.

  79. 9 February 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTI3Nzc3MWFkaXF6a2N4.

  80. 9 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYyNDI3OWFkaXF6a2N4.

  81. 18 August 1989 Wd 15/08/89 ad 19/07/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM1MDI3NGFkaXF6a2N4.

  82. 17 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTQ4NDkxNmFkaXF6a2N4.

  83. 17 August 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAzNDAxOTUzMWFkaXF6a2N4.

  84. 8 June 1989 Registered office changed on 08/06/89 from: 70/74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDA4NDc2MDc1M2FkaXF6a2N4.

  85. 2 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzcwNzc0MWFkaXF6a2N4.

  86. 18 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjM0NDA3MGFkaXF6a2N4.

  87. 8 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQxMTEwN2FkaXF6a2N4.

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