Alban Consultants Ltd.

Company Registration Number: 04084613

Company registered in England and Wales

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Alban Consultants Ltd. is a Private Company Limited by Shares first registered on 5 October 2000. It was dissolved on 12 April 2016.

Registered Address

19-21 Manor Road
Caddington
Bedfordshire
LU1 4EE

There are 110 companies currently registered at this postcode, including this one.

All companies at LU1 4EE

Registration Data

Company Number

04084613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 October 2000

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,667£6,108£2,503£5,139£37,686
of which Cash £7,234£5,465£1,687£3,891£14,861
Total Assets £7,667£6,108£2,503£5,139£37,686
Current Liabilities £85,865£85,706£74,270£67,010£44,149
Net Current Assets £-78,198£-79,598£-71,767£-61,871£-6,463
Total Net Worth £-72,262£-73,662£-65,831£-55,935£149

Previous Names

  • ALBAN CONSULTANTS & EXPERTS LIMITED, active until 28 April 2004

Company Officers

  • GIFKINS, Kirsten Birgitte

    Secretary

    Appointed on 5 October 2000

     

    65
    Phoenix Drive
    Letchworth
    Hertfordshire
    SG6 1FY
    United Kingdom

  • GIFKINS, Michael Raymond, Dr

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    18 Haselfoot
    Letchworth
    Hertfordshire
    SG6 4DE
    England

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTUwMDQyN2FkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTg5NTA5OGFkaXF6a2N4.

  3. 18 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Y5ATAQ. Transaction: MzEzOTQ0MTgzN2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE7IHT. Transaction: MzEzMjM4NDEyN2FkaXF6a2N4.

  5. 28 September 2015 Director's details changed for Dr Michael Raymond Gifkins on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: CH01. Barcode: X4GVRSTK. Transaction: MzEzMTg4NTM4NGFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ADLNU1. Transaction: MzEyNTkzNjg5OWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7Y2X. Transaction: MzExMjI1MzQyM2FkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO8EBM. Transaction: MzEwOTYxODQxNGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6TUTE. Transaction: MzA4OTcyMDEwOWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJC2UE. Transaction: MzA4ODMwMjg3N2FkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGTKZ. Transaction: MzA2OTE0MDYyN2FkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98Y4Q. Transaction: MzA2NTYyMDEzMGFkaXF6a2N4.

  13. 9 November 2011 Secretary's details changed for Kirsten Birgitte Gifkins on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH03. Barcode: XA7TUZ33. Transaction: MzA0Njg2MDYzMGFkaXF6a2N4.

  14. 9 November 2011 Director's details changed for Dr Michael Raymond Gifkins on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: XA7TOZ3X. Transaction: MzA0Njg2MDYyNGFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X39ZUYJJ. Transaction: MzA0NTc5ODY4MGFkaXF6a2N4.

  16. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGBTAWL8. Transaction: MzA0MTk1MDM5MmFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC93EQC1. Transaction: MzAyOTQ2ODE1M2FkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XOC7IOCM. Transaction: MzAyNTM5ODY4OWFkaXF6a2N4.

  19. 26 July 2010 Registered office address changed from 21 Manor Road Caddington Bedfordshire LU1 4EE on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOXMHLX3. Transaction: MzAyMDIxOTEwNWFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XOKTPE9A. Transaction: MzAwMTA3ODAyNmFkaXF6a2N4.

  21. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2RVSDN5. Transaction: MjA0MjI3NjMxOGFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARED44EE. Transaction: MjAxNzA1MDU5NmFkaXF6a2N4.

  23. 21 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSA2459. Transaction: MjAxNTk1NTI2OGFkaXF6a2N4.

  24. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwODYwOGFkaXF6a2N4.

  25. 12 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1MjkzMGFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4Njg4MWFkaXF6a2N4.

  27. 7 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1MTE0OGFkaXF6a2N4.

  28. 26 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1MzEwM2FkaXF6a2N4.

  29. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk5NjE2MGFkaXF6a2N4.

  30. 12 January 2005 Registered office changed on 12/01/05 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk1NDI2OWFkaXF6a2N4.

  31. 3 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMjI1MmFkaXF6a2N4.

  32. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU3OTgzMGFkaXF6a2N4.

  33. 28 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTE5NzgwMWFkaXF6a2N4.

  34. 19 January 2004 Registered office changed on 19/01/04 from: torrington house 47 holywell hill, st. Albans hertfordshire AL1 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgxMjY5NGFkaXF6a2N4.

  35. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDcxODQzNWFkaXF6a2N4.

  36. 20 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0MDcwMGFkaXF6a2N4.

  37. 18 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwODI1NGFkaXF6a2N4.

  38. 2 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjkxMTM5NmFkaXF6a2N4.

  39. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcxMTQ3MmFkaXF6a2N4.

  40. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ3MjYxMGFkaXF6a2N4.

  41. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcyMzg2NWFkaXF6a2N4.

  42. 12 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2NDExMWFkaXF6a2N4.

  43. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk5OTY5OWFkaXF6a2N4.

  44. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY1NDkwMmFkaXF6a2N4.

  45. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1MTg2NWFkaXF6a2N4.

  46. 23 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxMDY4MmFkaXF6a2N4.

  47. 23 October 2000 Ad 05/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgwNTM2MWFkaXF6a2N4.

  48. 23 October 2000 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc1NzIyNGFkaXF6a2N4.

  49. 5 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkxMTcyNWFkaXF6a2N4.

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