Company NameAlbion Home Loans Limited
Company StatusDissolved
Company Number02426562
CategoryPrivate Limited Company
Incorporation Date26 September 1989(31 years, 10 months ago)
Dissolution Date8 February 2005 (16 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian William Ward
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1995(6 years, 2 months after company formation)
Appointment Duration9 years, 2 months (closed 08 February 2005)
RoleBuilding Society Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPolkerris Nidd Bank
Ripley Road
Knaresborough
North Yorkshire
HG5 9BX
Director NameAnthony Ernest Grant
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 08 February 2005)
RoleBusiness Advisory Services
Country of ResidenceUnited Kingdom
Correspondence Address63 Old Park Road
Leeds
LS8 1JB
Director NameDavid Pickersgill
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 08 February 2005)
RoleBuilding Society Executive
Country of ResidenceEngland
Correspondence Address1 Woodthorne Croft
Shadwell
Leeds
LS17 8XQ
Director NameMr Gary Martin Mitchell
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(11 years, 4 months after company formation)
Appointment Duration4 years (closed 08 February 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ledgate Lane
Burton Salmon
Leeds
LS25 5JY
Secretary NameMichael John Beswick
NationalityBritish
StatusClosed
Appointed30 June 2003(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address4 Woodlea Lawn
Meanwood
Leeds
Yorkshire
LS6 4SD
Director NameArthur Edward Stone
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration4 years, 2 months (resigned 10 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Daleside Close
Harrogate
HG2 9JF
Director NameVictor Hugo Watson
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration7 years, 4 months (resigned 10 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoat Field Moor Lane
East Keswick
Leeds
West Yorkshire
LS17 9ET
Secretary NameRobert Henry Cropper
NationalityBritish
StatusResigned
Appointed26 September 1991(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address26 Park Drive East
Mirfield
West Yorkshire
WF14 9NH
Secretary NameStuart Roger Levy
NationalityBritish
StatusResigned
Appointed01 May 1993(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Moss Gardens
Leeds
West Yorkshire
LS17 7BJ
Secretary NameMr Jonathan James Pollock
NationalityBritish
StatusResigned
Appointed10 June 1996(6 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 August 1999)
RoleBuilding Society Executive
Country of ResidenceEngland
Correspondence Address47 Green Lane
Harrogate
North Yorkshire
HG2 9LP
Secretary NameMartin Paul Sowery
NationalityBritish
StatusResigned
Appointed16 August 1999(9 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 July 2000)
RoleSolicitor
Correspondence Address84 Leeds Road
Birstall
WF17 0DY
Secretary NameMichael John Beswick
NationalityBritish
StatusResigned
Appointed07 July 2000(10 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 February 2002)
RoleCompany Director
Correspondence Address4 Woodlea Lawn
Meanwood
Leeds
Yorkshire
LS6 4SD
Secretary NameJoy Elizabeth Baldry
NationalityBritish
StatusResigned
Appointed11 February 2002(12 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address13 Wigginton Road
York
North Yorkshire
YO31 8HG

Location

Registered Address105 Albion Street
Leeds
LS1 5AS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£581,324
Gross Profit£305,946
Net Worth£4,202,258

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
11 October 2004Return made up to 26/09/04; full list of members (8 pages)
16 September 2004Application for striking-off (2 pages)
21 April 2004Full accounts made up to 31 December 2003 (13 pages)
9 October 2003Secretary's particulars changed (1 page)
3 October 2003Return made up to 26/09/03; full list of members (8 pages)
7 July 2003New secretary appointed (2 pages)
7 July 2003Secretary resigned (1 page)
6 July 2003Director's particulars changed (1 page)
13 April 2003Full accounts made up to 31 December 2002 (13 pages)
2 October 2002Return made up to 26/09/02; full list of members (8 pages)
9 April 2002Full accounts made up to 31 December 2001 (12 pages)
26 February 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
5 December 2001Director's particulars changed (1 page)
26 September 2001Return made up to 26/09/01; full list of members (7 pages)
15 March 2001New director appointed (2 pages)
15 March 2001Full accounts made up to 31 December 2000 (13 pages)
20 October 2000Return made up to 26/09/00; full list of members (7 pages)
26 July 2000New secretary appointed (2 pages)
25 July 2000Secretary resigned (1 page)
10 March 2000Secretary's particulars changed (1 page)
5 March 2000Full accounts made up to 31 December 1999 (13 pages)
22 October 1999Return made up to 26/09/99; full list of members (9 pages)
1 September 1999New secretary appointed (2 pages)
1 September 1999Secretary resigned (1 page)
1 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 1999Full accounts made up to 31 December 1998 (13 pages)
11 March 1999Director resigned (1 page)
28 October 1998Return made up to 26/09/98; no change of members (9 pages)
3 March 1998Full accounts made up to 31 December 1997 (11 pages)
21 October 1997Return made up to 26/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
3 January 1997New director appointed (2 pages)
22 December 1996New director appointed (2 pages)
21 October 1996Full accounts made up to 31 December 1995 (11 pages)
21 October 1996Return made up to 26/09/96; full list of members (8 pages)
24 June 1996New secretary appointed (1 page)
24 June 1996Secretary resigned (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996New director appointed (3 pages)
3 November 1995Full accounts made up to 31 December 1994 (11 pages)
3 November 1995Return made up to 26/09/95; no change of members (6 pages)
26 September 1989Incorporation (21 pages)