| Company Name | Albion Graphics & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02014537 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1986(38 years ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Michael Henry Jefferson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Thropton Demesne Farm House Thropton Morpeth Northumberland NE65 7LT |
| Director Name | Mrs Pauline Jefferson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Thropton Demesne Farm House Thropton Morpeth Northumberland NE65 7LT |
| Secretary Name | Mrs Pauline Jefferson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2001(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | Thropton Demesne Farm House Thropton Morpeth Northumberland NE65 7LT |
| Director Name | David Michael Sanders |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 January 2001) |
| Role | Company Accountant |
| Correspondence Address | 24a Percy Gardens Tynemouth Tyne & Wear NE30 4HQ |
| Secretary Name | David Michael Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 January 2001) |
| Role | Company Director |
| Correspondence Address | 24a Percy Gardens Tynemouth Tyne & Wear NE30 4HQ |
Location
| Registered Address | C/O Pinder & Ratki 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Application for striking-off (1 page) |
| 20 January 2003 | Return made up to 21/12/02; full list of members
|
| 15 January 2003 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: albion house stepney bank newcastle upon tyne NE1 2NP (1 page) |
| 15 January 2002 | Full accounts made up to 30 April 2001 (12 pages) |
| 7 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 23 January 2001 | Secretary resigned;director resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members (7 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 29 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 21/12/97; no change of members
|
| 12 October 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 24 January 1997 | Return made up to 21/12/96; full list of members
|
| 16 October 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 20 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |