C. ALBANY & SONS LIMITED
- Company statusdissolved
- Company No00250333
- Age94 years 11 months Incorporated 23 August 1930
- Officers0
Address
125 Colmore Row, Birmingham, B3 3SD
C. ALBANY & SONS LIMITED is an dissolved company incorporated on 23 August 1930 and based in Birmingham. The company was registered 95 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
9999
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 14 Nov 2012
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 14 Aug 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 13 Mar 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 08 Mar 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 08 Mar 2012
Resolution
13 Years Ago on 08 Mar 2012
Resolution
13 Years Ago on 05 Mar 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 28 Sep 2011
Appoint Person Director Company With Name Date
13 Years Ago on 23 Sep 2011
Termination Director Company With Name Termination Date
13 Years Ago on 23 Sep 2011
Termination Director Company With Name Termination Date
13 Years Ago on 23 Sep 2011
Appoint Person Secretary Company With Name Date
13 Years Ago on 23 Sep 2011
Termination Secretary Company With Name Termination Date
13 Years Ago on 23 Sep 2011
Accounts With Accounts Type Dormant
13 Years Ago on 10 Aug 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 31 May 2011
Change Corporate Director Company With Change Date
14 Years Ago on 31 May 2011
Change Corporate Director Company With Change Date
14 Years Ago on 31 May 2011
Appoint Person Director Company With Name
14 Years Ago on 25 May 2011
Termination Director Company With Name
14 Years Ago on 15 Apr 2011
Accounts With Accounts Type Dormant
14 Years Ago on 27 Sep 2010
Appoint Person Director Company With Name
14 Years Ago on 11 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 25 Jun 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 25 Jun 2010
Change Corporate Director Company With Change Date
15 Years Ago on 25 Jun 2010
Change Corporate Director Company With Change Date
15 Years Ago on 25 Jun 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NAVID LANE, Lyndsay | secretary | 01 Aug 2011 | |
| DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier | director | Sep 1969 | 10 May 2011 |
| LYNCH, David Paul | director | Sep 1964 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BENTLEY, Stephen Graham are mutual persons.
BENTLEY, Stephen Graham are mutual persons.
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BENTLEY, Stephen Graham are mutual persons.
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COLE, Alan Jack are mutual persons.
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COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
COLE, Alan Jack are mutual persons.
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COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
COLE, John Robert are mutual persons.
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COLE, John Robert, TAYLOR, Douglas Edward are mutual persons.
COLE, John Robert are mutual persons.
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