| Company Name | Albion Recruitment Limited |
|---|---|
| Directors | Alison Gail Johnson and Paul Steven Laurence Brookes |
| Company Status | Dissolved |
| Company Number | 02972163 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1994(29 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Alison Gail Johnson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1998(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Recruitment Consultant |
| Correspondence Address | 55 Church Street Gawber Barnsley South Yorkshire S75 2RH |
| Secretary Name | Alison Gail Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1998(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Recruitment Consultant |
| Correspondence Address | 55 Church Street Gawber Barnsley South Yorkshire S75 2RH |
| Director Name | Paul Steven Laurence Brookes |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1998(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Administrator |
| Correspondence Address | 93 Blythe Street Wombwell Barnsley South Yorkshire S73 8JF |
| Director Name | Eric Albert Brookes |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Butterleys Dodworth Barnsley South Yorkshire S75 3TD |
| Director Name | Valerie Brookes |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Butterleys Dodworth Barnsley South Yorkshire S75 3TD |
| Director Name | Alison Gail Johnson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Wareham Grove Dodworth Barnsley South Yorkshire S75 3LU |
| Secretary Name | Valerie Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Butterleys Dodworth Barnsley South Yorkshire S75 3TD |
| Secretary Name | Eric Albert Brookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 1998) |
| Role | Secretary |
| Correspondence Address | 3 Butterleys Dodworth Barnsley South Yorkshire S75 3TD |
Location
| Registered Address | 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £272,763 |
| Gross Profit | £55,393 |
| Net Worth | -£32,033 |
| Cash | £175 |
| Current Liabilities | £49,248 |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 23 July 2001 | Dissolved (1 page) |
|---|---|
| 23 April 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1999 | Secretary resigned;director resigned (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 20 January 1999 | Resolutions
|
| 20 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 January 1999 | Statement of affairs (5 pages) |
| 18 December 1998 | Registered office changed on 18/12/98 from: tolsons shawfield road carlton industrial estate barnsley s yorks S71 3HS (1 page) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 25 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 23 November 1998 | Secretary resigned;director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 23 February 1998 | Full accounts made up to 28 February 1997 (10 pages) |
| 27 November 1997 | Return made up to 23/09/97; no change of members
|
| 11 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 22 May 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
| 22 May 1996 | New secretary appointed (1 page) |
| 22 May 1996 | Secretary resigned (2 pages) |
| 25 October 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |