| Company Name | Albion Investment Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504657 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1990(33 years, 11 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
| Previous Name | Albion Investment Management (Nominees) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Vincent Matkin |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (closed 06 January 2004) |
| Role | Investment Broker |
| Correspondence Address | 1 The Maltings Tunstall Village Green Sunderland Tyne & Wear SR3 2BF |
| Director Name | Mr Joseph Kelly |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 20 February 1999) |
| Role | Financial Consultant |
| Correspondence Address | 19 West Farm Court Broompark Durham County Durham DH7 7RN |
| Director Name | Mr Richard Hutchinson Matkin |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 January 1997) |
| Role | Retired |
| Correspondence Address | 15 Bransdale Avenue South Bents Sunderland Tyne & Wear SR6 8AG |
| Secretary Name | Mr Richard Vincent Matkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 20 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 The Maltings Tunstall Village Green Sunderland Tyne & Wear SR3 2BF |
| Secretary Name | Nicola Briton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1999(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 29 Englemann Way Sunderland Tyne & Wear SR3 2NY |
Location
| Registered Address | 19 Olive Street Sunderland SR1 3PE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2003 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2002 | Application for striking-off (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 6 September 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 27 April 2000 | Company name changed albion investment management (no minees) LIMITED\certificate issued on 28/04/00 (2 pages) |
| 15 July 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Return made up to 22/05/99; full list of members
|
| 20 August 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 25 September 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 25 September 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 25 September 1997 | Return made up to 22/05/97; full list of members
|
| 14 August 1996 | Return made up to 22/05/96; no change of members (4 pages) |
| 12 January 1996 | Return made up to 22/05/95; no change of members
|
| 12 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |