| Company Name | Albany Westbrook Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625402 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1991(32 years, 10 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Omer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Belgrave Drive North Cave Brough North Humberside HU15 2NN |
| Secretary Name | Suzanne Jane Omer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 2 Belgrave Drive Nordham North Cave North Humberside HU15 2NN |
| Director Name | Suzanne Jane Omer |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 52 Ferriby Road Hessle North Humberside HU13 0HT |
| Secretary Name | John Omer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Ferriby Road Hessle North Humberside HU13 0HT |
Location
| Registered Address | Frazer Clark 126 Louis Pearlman Centre Goulton Street Hull HU3 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,509 |
| Cash | £126,201 |
| Current Liabilities | £20,828 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Application for striking-off (1 page) |
| 11 September 2007 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 29 September 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 July 2006 | Location of register of members (1 page) |
| 8 November 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 5 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 22 July 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 19 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 July 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 14 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 26 September 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 12 October 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 30 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 126 louis pearlman centre goulton street hull HU3 4DL (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: suite 122 louis pearlman centre goulton street hull HU3 4DL (1 page) |
| 31 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 11 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 3 September 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 8 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 August 1995 | Return made up to 01/07/95; full list of members
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