Albec Consultancy Limited

Company Registration Number: 08089964

Company registered in England and Wales

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Albec Consultancy Limited is a Private Company Limited by Shares first registered on 31 May 2012. It was dissolved on 6 October 2015.

Registered Address

54 Beacon Buildings
Leighswood Road Aldridge
Walsall
WS9 8AA

There are 64 companies currently registered at this postcode, including this one.

All companies at WS9 8AA

Registration Data

Company Number

08089964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 May 2012

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

31 May 2014

Returns Next Due

28 June 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • MANEX BROKERS LIMITED, active until 17 June 2014
  • ALBEC CONSULTANCY LIMITED, active until 4 September 2013
  • K LONG PROPERTIES LIMITED, active until 27 November 2012

Company Officers

  • KECK, Jeremy

    Director

    Appointed on 19 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    54
    Beacon Buildings
    Leighswood Road Aldridge
    Walsall
    WS9 8AA
    England

  • BIRCH, Paul

    Director

    Appointed on 31 May 2012

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    19
    The Square
    Retford
    Nottinghamshire
    DN22 6DQ
    United Kingdom

  • HEAP, Richard Geoffrey

    Director

    Appointed on 31 August 2013

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    54
    Beacon Buildings
    Leighswood Road Aldridge
    Walsall
    WS9 8AA
    England

  • LAWRENCE, Andrew

    Director

    Appointed on 19 November 2012

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    19
    The Square
    Retford
    Nottinghamshire
    DN22 6DQ
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk2MjM3OGFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTI4NDg4NGFkaXF6a2N4.

  3. 26 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVMWLE. Transaction: MzEwMjY1OTAzMmFkaXF6a2N4.

  4. 26 June 2014 Termination of appointment of Richard Heap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVMWL6. Transaction: MzEwMjY1ODk3OGFkaXF6a2N4.

  5. 26 June 2014 Termination of appointment of Richard Heap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVMWH7. Transaction: MzEwMjY1ODk0MmFkaXF6a2N4.

  6. 17 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3A5PXZN. Transaction: MzEwMjAxNDE1MmFkaXF6a2N4.

  7. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HKBOP. Transaction: MzA5MzM3MTIzMmFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2HI81NL. Transaction: MzA4NTU1ODM5OWFkaXF6a2N4.

  9. 4 September 2013 Appointment of Mr Richard Geoffrey Heap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7PZP5. Transaction: MzA4NDQwNjY3MGFkaXF6a2N4.

  10. 4 September 2013 Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7Q00B. Transaction: MzA4NDQwNjc4N2FkaXF6a2N4.

  11. 4 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2G7Q0P7. Transaction: MzA4NDQwODM5MmFkaXF6a2N4.

  12. 4 September 2013 Termination of appointment of Andrew Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PYXM. Transaction: MzA4NDQwNjQxNWFkaXF6a2N4.

  13. 27 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MJUMU8. Transaction: MzA2ODIzMjE4M2FkaXF6a2N4.

  14. 27 November 2012 Appointment of Mr Jeremy Keck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBXDL. Transaction: MzA2ODE3ODc1NWFkaXF6a2N4.

  15. 26 November 2012 Termination of appointment of Paul Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MHBXHC. Transaction: MzA2ODE3ODc3NGFkaXF6a2N4.

  16. 26 November 2012 Appointment of Mr Andrew Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBWPC. Transaction: MzA2ODE3ODYxM2FkaXF6a2N4.

  17. 31 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A0XDEI. Transaction: MzA1ODQxNjY3MWFkaXF6a2N4.

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