Albann-Mckinney Window Company Limited

Company Registration Number: NI002829

Northern Ireland Company (post partition)

Approximate Location Map
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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.
Albann-Mckinney Window Company Limited is a Private Company Limited by Shares first registered on 26 May 1950. Its current registered address is in Belfast.

Registered Address

KPMG STOKES HOUSE
17-25 COLLEGE SQUARE EAST
BELFAST
BT1 6DH

There are 95 companies currently registered at this postcode, including this one.

All companies at BT1 6DH

Registration Data

Company Number

NI002829

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

26 May 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2005

Accounts Next Due

31 October 2007

Returns Last Made Up

1 February 2006

Returns Next Due

1 March 2007

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £162,775
of which Cash £0
Total Assets £162,775
Current Liabilities £162,775
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • COLLINS, Peter

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Contracts Director

    Month of birth: March 1966

    18 Pats Road
    Ballymartin
    Kilkeel
    Co Down
    BT34 4NX

  • MCNEILL, Hugh Michael Charles

    Director

    Appointed on 26 May 1950

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    36 Holywood Roa
    Newtownards
    Co Down

  • GARDNER, William Malcolm

    Secretary

    Appointed on 26 May 1950

    Resigned on 30 November 2004

    11 Knocklofty Park
    Belfast
    BT4 3NA

  • CAMPBELL, Paul

    Director

    Appointed on 26 May 1950

    Resigned on 19 November 2004

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1958

    24a Mill Road
    Larne
    Co Antrim
    BT40 3BS

  • GARDNER, William Malcolm

    Director

    Appointed on 31 December 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    11 Knocklofty Park
    Belfast
    BT4 3NA

  • LEDLIE, Maxwell

    Director

    Appointed on 26 May 1950

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1940

    22 Maxwell Road
    Bangor
    Co Down
    BT20 3SQ

  • MCBRATNEY, Adam James

    Director

    Appointed on 20 June 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    1 Richmond Avenue
    Holywood
    BT18 9TE

  • NIMMON, James Colin George

    Director

    Appointed on 31 October 2005

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1961

    36 Kirkwoods Park
    Lisburn
    Co Antrim
    BT28 3RR

  • STEWART, Ian Robert Saint Clair

    Director

    Appointed on 1 April 1999

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    5 Glenagherty Drive
    Old Galgorm Road
    Ballymena
    Co. Antrim
    BT42 1AG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 January 2010 Appointment of liquidator compulsory [View PDF]

    Category: Insolvency. Type: 4.32(NI). Barcode: JZHIWGLE. Transaction: MzAwODIwMjIzOGFkaXF6a2N4.

  2. 28 January 2010 Registered office address changed from Hydepark Mallusk Newtownabbey Co.Antrim BT36 4PX on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: JZGG2GOK. Transaction: MzAwODExODg5OWFkaXF6a2N4.

  3. 26 September 2009 Winding order by court [View PDF]

    Category: Insolvency. Type: 4.11(NI). Barcode: 00671008. Transaction: MjUwNDAzMDM0MmFkaXF6a2N4.

  4. 24 September 2009 Voluntary arrangement's supervisor's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 1.3(NI). Barcode: 00676380. Transaction: MjUwNDAzMDM0MWFkaXF6a2N4.

  5. 13 October 2008 Voluntary arrangement's supervisor's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 1.3(NI). Barcode: 00556719. Transaction: MjUwNDAzMDMyMGFkaXF6a2N4.

  6. 13 October 2008 Voluntary arrangement's supervisor's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 1.3(NI). Barcode: 00556720. Transaction: MjUwNDAzMDMxOWFkaXF6a2N4.

  7. 8 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00335124. Transaction: MjUwNDAzMDE3MmFkaXF6a2N4.

  8. 4 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00247986. Transaction: MjUwNDAzMDE3MWFkaXF6a2N4.

  9. 17 February 2006 01/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00163566. Transaction: MjUwNDAzMDMxOGFkaXF6a2N4.

  10. 5 December 2005 Voluntary arrangement's supervisor's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 1.3(NI). Barcode: 00117927. Transaction: MjUwNDAzMDMxN2FkaXF6a2N4.

  11. 26 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00130582. Transaction: MjUwNDAzMDMxNmFkaXF6a2N4.

  12. 26 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00125496. Transaction: MjUwNDAzMDMxNWFkaXF6a2N4.

  13. 26 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00125497. Transaction: MjUwNDAzMDMxNGFkaXF6a2N4.

  14. 8 March 2005 01/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00042105. Transaction: MjUwNDAzMDI3OWFkaXF6a2N4.

  15. 7 February 2005 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00043883. Transaction: MjUwNDAzMDI3OGFkaXF6a2N4.

  16. 11 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00008011. Transaction: MjUwNDAzMDI3N2FkaXF6a2N4.

  17. 6 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00017825. Transaction: MjUwNDAzMDI3NmFkaXF6a2N4.

  18. 21 October 2004 Notice of ints outside uk

    Category: Accounts. Type: 252(NI). Transaction: MjUwNDAzMDMwM2FkaXF6a2N4.

  19. 29 June 2004 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDAzMDMwMmFkaXF6a2N4.

  20. 24 June 2004 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDAzMDMwMWFkaXF6a2N4.

  21. 4 June 2004 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDAzMDMwMGFkaXF6a2N4.

  22. 12 May 2004 01/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDI5NmFkaXF6a2N4.

  23. 10 February 2004 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDI4MWFkaXF6a2N4.

  24. 10 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDM0MGFkaXF6a2N4.

  25. 30 October 2003 Notice of ints outside uk

    Category: Accounts. Type: 252(NI). Transaction: MjUwNDAzMDI4MGFkaXF6a2N4.

  26. 15 April 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMzOWFkaXF6a2N4.

  27. 7 March 2003 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDAzMDI5OWFkaXF6a2N4.

  28. 31 January 2003 01/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDI5OGFkaXF6a2N4.

  29. 28 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDI5N2FkaXF6a2N4.

  30. 15 April 2002 01/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDI5NWFkaXF6a2N4.

  31. 8 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDI5NGFkaXF6a2N4.

  32. 20 February 2001 01/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDI5M2FkaXF6a2N4.

  33. 1 November 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDI5MmFkaXF6a2N4.

  34. 23 October 2000 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDI5MWFkaXF6a2N4.

  35. 7 July 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDI5MGFkaXF6a2N4.

  36. 20 June 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDI4OWFkaXF6a2N4.

  37. 10 March 2000 01/02/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDI4OGFkaXF6a2N4.

  38. 25 July 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMxMWFkaXF6a2N4.

  39. 4 May 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMxMGFkaXF6a2N4.

  40. 4 March 1999 01/02/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDMwOWFkaXF6a2N4.

  41. 30 October 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMzOGFkaXF6a2N4.

  42. 23 March 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMzN2FkaXF6a2N4.

  43. 13 February 1998 01/02/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDMzNmFkaXF6a2N4.

  44. 2 January 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMzNWFkaXF6a2N4.

  45. 29 September 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMzNGFkaXF6a2N4.

  46. 6 June 1997 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAzMDMzM2FkaXF6a2N4.

  47. 11 February 1997 01/02/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDMzMmFkaXF6a2N4.

  48. 18 September 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMzMWFkaXF6a2N4.

  49. 9 July 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMzMGFkaXF6a2N4.

  50. 22 February 1996 01/02/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDMyOWFkaXF6a2N4.

  51. 11 October 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMyOGFkaXF6a2N4.

  52. 14 February 1995 01/02/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDMyN2FkaXF6a2N4.

  53. 27 January 1995 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMyNmFkaXF6a2N4.

  54. 6 October 1994 Notice of ints outside uk

    Category: Accounts. Type: 252(NI). Transaction: MjUwNDAzMDE3NmFkaXF6a2N4.

  55. 26 February 1994 01/02/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDE3NWFkaXF6a2N4.

  56. 18 February 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDE3NGFkaXF6a2N4.

  57. 1 October 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDE3M2FkaXF6a2N4.

  58. 14 April 1993 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDAzMDMyNWFkaXF6a2N4.

  59. 3 March 1993 01/02/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAzMDMyNGFkaXF6a2N4.

  60. 3 December 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMyM2FkaXF6a2N4.

  61. 28 April 1992 31/03/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMyMmFkaXF6a2N4.

  62. 11 March 1992 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAzMDIwMWFkaXF6a2N4.

  63. 3 March 1992 01/02/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwNDAzMDIwMGFkaXF6a2N4.

  64. 24 June 1991 27/09/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDI4N2FkaXF6a2N4.

  65. 23 May 1991 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwNDAzMDI4NmFkaXF6a2N4.

  66. 13 April 1991 19/09/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDMyMWFkaXF6a2N4.

  67. 28 February 1991 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDAzMDMwOGFkaXF6a2N4.

  68. 29 January 1991 31/03/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDMwN2FkaXF6a2N4.

  69. 4 June 1990 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDAzMDMwNmFkaXF6a2N4.

  70. 4 June 1990 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwNDAzMDMwNWFkaXF6a2N4.

  71. 3 May 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDI4NWFkaXF6a2N4.

  72. 5 April 1990 31/03/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDE5OWFkaXF6a2N4.

  73. 7 February 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDI4NGFkaXF6a2N4.

  74. 27 October 1989 Not of ints outside uk

    Category: Accounts. Type: 250(NI). Transaction: MjUwNDAzMDMwNGFkaXF6a2N4.

  75. 2 May 1989 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAzMDE5OGFkaXF6a2N4.

  76. 12 January 1989 30/11/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDI4M2FkaXF6a2N4.

  77. 21 December 1988 31/03/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDI4MmFkaXF6a2N4.

  78. 12 March 1988 06/11/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDE5N2FkaXF6a2N4.

  79. 19 January 1988 31/03/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDE5NmFkaXF6a2N4.

  80. 21 March 1987 18/07/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDE5NWFkaXF6a2N4.

  81. 4 March 1987 31/03/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDE5NGFkaXF6a2N4.

  82. 21 March 1986 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAzMDE5M2FkaXF6a2N4.

  83. 21 March 1986 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAzMDE5MmFkaXF6a2N4.

  84. 21 March 1986 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAzMDE5MWFkaXF6a2N4.

  85. 5 March 1986 17/05/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDE5MGFkaXF6a2N4.

  86. 28 February 1986 31/03/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDE4OWFkaXF6a2N4.

  87. 18 November 1985 Pars re con re shares

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwNDAzMDE4OGFkaXF6a2N4.

  88. 18 November 1985 Allotment other than cash

    Category: Capital. Type: PUC3(NI). Transaction: MjUwNDAzMDE4N2FkaXF6a2N4.

  89. 3 June 1985 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDAzMDE4NmFkaXF6a2N4.

  90. 3 June 1985 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDAzMDE4NWFkaXF6a2N4.

  91. 3 June 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDE4NGFkaXF6a2N4.

  92. 29 May 1985 Pars re con re shares

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwNDAzMDE4M2FkaXF6a2N4.

  93. 29 May 1985 Allotment other than cash

    Category: Capital. Type: PUC3(NI). Transaction: MjUwNDAzMDE4MmFkaXF6a2N4.

  94. 20 May 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDE4MWFkaXF6a2N4.

  95. 20 May 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDE4MGFkaXF6a2N4.

  96. 20 May 1985 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwNDAzMDE3OWFkaXF6a2N4.

  97. 15 May 1985 12/07/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDAzMDE3OGFkaXF6a2N4.

  98. 15 May 1985 31/03/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAzMDE3N2FkaXF6a2N4.

  99. 29 August 1984 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMxM2FkaXF6a2N4.

  100. 29 August 1984 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDAzMDMxMmFkaXF6a2N4.

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