Albion Electrical and Security Ltd

Company Registration Number: 05916637

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Electrical and Security Ltd is a Private Company Limited by Shares first registered on 25 August 2006.

Registered Address

228 PSALTER LANE
SHEFFIELD
S11 8UT

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

All companies at S11 8UT

Registration Data

Company Number

05916637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4531 - Installation electrical wiring etc.

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

25 June 2008

Returns Last Made Up

25 August 2007

Returns Next Due

22 September 2008

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • STOWE, Carl Aaron

    Director

    Appointed on 29 August 2006

     

    Nationality: English

    Occupation: Electrician

    Month of birth: September 1971

    4 Barnard Avenue
    Coal Aston
    Derbyshire
    S18 3BN

  • STOWE, Colin Allan

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1946

    5 Springwell Drive
    Beighton
    Sheffield
    South Yorkshire
    S20 1XA

  • STOWE, Annette Elaine

    Secretary

    Appointed on 29 August 2006

    Resigned on 31 December 2007

    5 Springwell Drive
    Beighton
    Sheffield
    South Yorkshire
    S20 1XA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • STOWE, Emma

    Director

    Appointed on 29 August 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Home Maker

    Month of birth: December 1973

    4 Barnard Avenue
    Coal Aston
    Derbyshire
    S18 3BN

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2006

    Resigned on 25 August 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 7 March 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LQY02XLT. Transaction: MjAwMTAwOTE0NWFkaXF6a2N4.

  2. 26 February 2008 Appointment terminated director emma stowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AYCAZXG6. Transaction: MjAwMDI0MDk3NWFkaXF6a2N4.

  3. 26 February 2008 Appointment terminated secretary annette stowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AYCAYXG5. Transaction: MjAwMDI0MDkwNGFkaXF6a2N4.

  4. 19 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1NDQ3MGFkaXF6a2N4.

  5. 22 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3NTQ1NGFkaXF6a2N4.

  6. 22 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3NTQ1M2FkaXF6a2N4.

  7. 22 December 2006 Ad 29/08/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDA2NTg1OGFkaXF6a2N4.

  8. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2NTg1N2FkaXF6a2N4.

  9. 22 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA4MTU2MGFkaXF6a2N4.

  10. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDA0NmFkaXF6a2N4.

  11. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDU5MWFkaXF6a2N4.

  12. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUxNzE3NmFkaXF6a2N4.

  13. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNDAyMmFkaXF6a2N4.

  14. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUxNzE3NWFkaXF6a2N4.

  15. 25 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY1NTAyM2FkaXF6a2N4.

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