Albion Worldwide Limited

Company Registration Number: 04100869

Company registered in England and Wales

Approximate Location Map
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Albion Worldwide Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Cradley Heath, West Midlands.

Registered Address

UNIT 6 CHARLTON DRIVE
CONGREAVES INDUSTRIAL ESTATE
CRADLEY HEATH
WEST MIDLANDS
B64 7BJ

There are 14 companies currently registered at this postcode, including this one.

All companies at B64 7BJ

Registration Data

Company Number

04100869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2001

Accounts Next Due

31 October 2003

Returns Last Made Up

2 November 2002

Returns Next Due

30 November 2003

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CLARK, Elizabeth

    Secretary

    Appointed on 2 November 2000

     

    The Birches
    Bell Meadow Worcester Lane
    Pedmore Stourbridge
    West Midlands
    DY9 OYY

  • CLARK, Steven Frederick

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    The Birches Bell Meadow
    Worcester Lane Pedmore
    Stourbridge
    West Midlands
    DY9 0YY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 October 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AVTBJ473. Transaction: MjAxNjQ2Nzg4MGFkaXF6a2N4.

  2. 22 October 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk4NTYxNmFkaXF6a2N4.

  3. 21 October 2008 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Barcode: AYDVN429. Transaction: MjAxNTk4NTQ3MGFkaXF6a2N4.

  4. 26 July 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE2NDYwNzI1OGFkaXF6a2N4.

  5. 26 April 2006 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Transaction: MDE2MDIyNzM3MGFkaXF6a2N4.

  6. 24 May 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDExNzk1NTE5MGFkaXF6a2N4.

  7. 4 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMDgzNDUzM2FkaXF6a2N4.

  8. 26 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkyOTk1M2FkaXF6a2N4.

  9. 30 January 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQyNDg2OWFkaXF6a2N4.

  10. 17 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NTgzMTMxNWFkaXF6a2N4.

  11. 16 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY1ODA3MWFkaXF6a2N4.

  12. 26 January 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDA3MTU5NGFkaXF6a2N4.

  13. 10 January 2002 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODM4MjY1NGFkaXF6a2N4.

  14. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk0NjYzOWFkaXF6a2N4.

  15. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczOTg2MWFkaXF6a2N4.

  16. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM1NjcxMmFkaXF6a2N4.

  17. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzNzUxM2FkaXF6a2N4.

  18. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE2NjYwMGFkaXF6a2N4.

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