Albany Dry Lining Limited

Company Registration Number: 03632247

Company registered in England and Wales

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Albany Dry Lining Limited is a Private Company Limited by Shares first registered on 16 September 1998. Its current registered address is in London.

Registered Address

LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG

There are 934 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

03632247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

16 September 2014

Returns Next Due

14 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,514,110£1,465,447£1,582,621£1,159,434£862,028
of which Cash £0£0£0£0£0
Total Assets £1,514,110£1,465,447£1,582,621£1,159,434£862,028
Current Liabilities £1,438,193£1,349,366£1,485,158£1,079,786£810,218
Net Current Assets £75,917£116,081£97,463£79,648£51,810
Total Net Worth £109,167£128,786£109,538£98,141£76,503

Previous Names

  • ALBANY EUROPEAN MANAGEMENT LIMITED, active until 15 September 1999

Company Officers

  • LAVERS, Howard

    Secretary

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Director

    Level 14 The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • HALDRON, Laurence Frederick Charles

    Director

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1956

    Level 14 The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • JUDSON, Mark

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: April 1959

    Level 14 The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • LAVERS, Howard

    Director

    Appointed on 16 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Level 14 The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • RICHARDS, Paul David

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1957

    Level 14 The Shard
    32 London Bridge Street
    London
    SE1 9SG
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1998

    Resigned on 16 September 1998

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 November 2016 Liquidators statement of receipts and payments to 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHP6TE. Transaction: MzE2MTE2MTI2MGFkaXF6a2N4.

  2. 7 October 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4H0UW2G. Transaction: MzEzMjU0NDUxM2FkaXF6a2N4.

  3. 14 September 2015 Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: A4F84XM8. Transaction: MzEzMDkwNTM5OGFkaXF6a2N4.

  4. 11 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4F84XDT. Transaction: MzEzMDgyNzA3MmFkaXF6a2N4.

  5. 11 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F84XMG. Transaction: MzEzMDgyNzAwNWFkaXF6a2N4.

  6. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRGN1RPWFRhZGlxemtjeA.

  7. 17 July 2015 Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4BTRV0P. Transaction: MzEyNzI2Nzk0NGFkaXF6a2N4.

  8. 16 July 2015 Director's details changed for Mr Mark Judson on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4BR72VK. Transaction: MzEyNzIxNjgzNWFkaXF6a2N4.

  9. 16 July 2015 Director's details changed for Paul David Richards on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4BR6ZSW. Transaction: MzEyNzIxNjAxOWFkaXF6a2N4.

  10. 16 July 2015 Director's details changed for Mr Howard Lavers on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4BR6ZI1. Transaction: MzEyNzIxNTkxMmFkaXF6a2N4.

  11. 16 July 2015 Secretary's details changed for Mr Howard Lavers on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH03. Barcode: X4BR6YJM. Transaction: MzEyNzIxNTcyMmFkaXF6a2N4.

  12. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SO6P. Transaction: MzExODE4MTIzMWFkaXF6a2N4.

  13. 10 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8L1NC. Transaction: MzEwOTIwMjc0NmFkaXF6a2N4.

  14. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IE9E3. Transaction: MzA5NTI4OTU5NmFkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILEQQY. Transaction: MzA4NjY5MDg2NWFkaXF6a2N4.

  16. 9 October 2013 Director's details changed for Mr Laurence Frederick Charles Haldron on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2ILEQQQ. Transaction: MzA4NjY5MDYyMmFkaXF6a2N4.

  17. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23478XZ. Transaction: MzA3Mzc4MDY5M2FkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42OZK. Transaction: MzA2NTUyNjkxOWFkaXF6a2N4.

  19. 9 October 2012 Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J42OZD. Transaction: MzA2NTQ3MzU2OWFkaXF6a2N4.

  20. 2 March 2012 Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13SFP1K. Transaction: MzA1MzQ0MTU2M2FkaXF6a2N4.

  21. 20 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10SKLIY. Transaction: MzA1MTA1Nzk3MmFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSTK3XPR. Transaction: MzA0NDA5MTA2NmFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW48GS1E. Transaction: MzAzMzAxMDUwMWFkaXF6a2N4.

  24. 16 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XB3Q7NGB. Transaction: MzAyMzQzMDQ5N2FkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Mark Judson on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB3Q6NGA. Transaction: MzAyMzQyOTk2OGFkaXF6a2N4.

  26. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2J6HHSR. Transaction: MzAxMDE3MTM0NGFkaXF6a2N4.

  27. 30 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLOVDPJ. Transaction: MjA0MjQ5NDgzOWFkaXF6a2N4.

  28. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AH0VT8AX. Transaction: MjAyODc0MTA4M2FkaXF6a2N4.

  29. 23 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF0W3DH. Transaction: MjAxMzkzOTY4M2FkaXF6a2N4.

  30. 23 September 2008 Director's change of particulars / paul richards / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTF0V3DG. Transaction: MjAxMzkzODcxOGFkaXF6a2N4.

  31. 23 September 2008 Director's change of particulars / mark judson / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTF0T3DE. Transaction: MjAxMzkzODcxNWFkaXF6a2N4.

  32. 23 September 2008 Director and secretary's change of particulars / howard lavers / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTF0U3DF. Transaction: MjAxMzkzODcxN2FkaXF6a2N4.

  33. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9Z2QYEM. Transaction: MjAwMjMzMTU2N2FkaXF6a2N4.

  34. 28 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE1NTQwN2FkaXF6a2N4.

  35. 29 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNzg0NGFkaXF6a2N4.

  36. 23 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMxNjQ5NmFkaXF6a2N4.

  37. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTM2NTM0NWFkaXF6a2N4.

  38. 25 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY3NTYxM2FkaXF6a2N4.

  39. 25 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NTcwMzA4OWFkaXF6a2N4.

  40. 25 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTc0NDE3NmFkaXF6a2N4.

  41. 22 June 2006 Registered office changed on 22/06/06 from: 89 walsworth road hitchin herts SG4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE1MzA5OGFkaXF6a2N4.

  42. 24 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM1NzM1OWFkaXF6a2N4.

  43. 26 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTExNzgzNGFkaXF6a2N4.

  44. 26 September 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0MTEzNDg3M2FkaXF6a2N4.

  45. 26 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTQ0MjkyMWFkaXF6a2N4.

  46. 26 September 2005 Registered office changed on 26/09/05 from: 89 walsworth road hitchin hertfordshire SG4 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMwMTY4MmFkaXF6a2N4.

  47. 15 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM5MTc0MWFkaXF6a2N4.

  48. 22 October 2004 Accounting reference date shortened from 28/02/05 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTE2NzU0NGFkaXF6a2N4.

  49. 23 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyODExNmFkaXF6a2N4.

  50. 22 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNjcwMTc2N2FkaXF6a2N4.

  51. 23 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0NzczOWFkaXF6a2N4.

  52. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1MDU0OWFkaXF6a2N4.

  53. 18 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM4MjA3NmFkaXF6a2N4.

  54. 30 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0NTc3MGFkaXF6a2N4.

  55. 18 March 2002 Ad 28/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE3NjE5NmFkaXF6a2N4.

  56. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3NTQ1Mzk4NGFkaXF6a2N4.

  57. 25 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwMjQyMWFkaXF6a2N4.

  58. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ0NTUwMmFkaXF6a2N4.

  59. 12 April 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExMzI2NTg2OGFkaXF6a2N4.

  60. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzOTc5M2FkaXF6a2N4.

  61. 8 November 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA1MTc1OGFkaXF6a2N4.

  62. 1 June 2000 Accounting reference date extended from 30/09/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODM2NTUyNmFkaXF6a2N4.

  63. 23 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc3NTI3OWFkaXF6a2N4.

  64. 8 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY3MTcyNGFkaXF6a2N4.

  65. 8 October 1999 Registered office changed on 08/10/99 from: church house 11 solihull road hampton in arden west midlands B92 0RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk4OTc0MmFkaXF6a2N4.

  66. 14 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjk1OTI0NGFkaXF6a2N4.

  67. 10 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI2MTk4N2FkaXF6a2N4.

  68. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkxMjQ2NGFkaXF6a2N4.

  69. 23 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4NzA1OGFkaXF6a2N4.

  70. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5OTk0NGFkaXF6a2N4.

  71. 23 September 1998 Registered office changed on 23/09/98 from: regis house 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkxMzIyM2FkaXF6a2N4.

  72. 16 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3MjE0OGFkaXF6a2N4.

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