Company NameAlbany Administration Services Limited
Company StatusDissolved
Company Number02898245
CategoryPrivate Limited Company
Incorporation Date15 February 1994(30 years, 1 month ago)
Dissolution Date9 June 2009 (14 years, 9 months ago)
Previous NameAudioarena Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrooks George Mileson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1994(1 week, 3 days after company formation)
Appointment Duration15 years, 3 months (closed 09 June 2009)
RoleAccountant
Correspondence AddressThe Hill
Blackford
Carlisle
Cumbria
CA6 4DZ
Director NameDerrick Arnott
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1994(1 week, 3 days after company formation)
Appointment Duration3 years, 2 months (resigned 23 May 1997)
RoleInsurance Intermediary
Correspondence Address68 Roman Road
Middlesbrough
Cleveland
TS5 5PZ
Secretary NameFiona Anne Westwood
NationalityBritish
StatusResigned
Appointed25 February 1994(1 week, 3 days after company formation)
Appointment Duration5 months, 4 weeks (resigned 23 August 1994)
RoleCompany Director
Correspondence Address4 Kirklee Gardens
Glasgow
G12 0SG
Scotland
Secretary NameBrooks George Mileson
NationalityBritish
StatusResigned
Appointed23 August 1994(6 months, 1 week after company formation)
Appointment Duration1 week, 6 days (resigned 05 September 1994)
RoleCompany Director
Correspondence AddressThe Hill
Blackford
Carlisle
Cumbria
CA6 4DZ
Secretary NameSandra Nicholson
NationalityBritish
StatusResigned
Appointed05 September 1994(6 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 23 February 1999)
RoleAdministration Manager
Correspondence Address8 Westgate Avenue
Sunderland
Tyne & Wear
SR3 1BD
Secretary NamePhilip James Walker Smith
NationalityBritish
StatusResigned
Appointed23 February 1999(5 years after company formation)
Appointment Duration2 years, 3 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address30 Windsor Terrace
South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1YL
Secretary NameMr Paul Jan Herman Grootendorst
NationalityBritish
StatusResigned
Appointed01 June 2001(7 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Weymouth Drive
Biddick Woods
Houghton Le Spring
County Durham
DH4 7TQ
Director NameMr Ian Michael Morl
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(10 years, 5 months after company formation)
Appointment Duration2 months (resigned 12 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rowland Crescent
Castle Eden
Hartlepool
Cleveland
TS27 4FE
Secretary NameJohn O'Brien
NationalityBritish
StatusResigned
Appointed02 December 2005(11 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2008)
RoleCompany Director
Correspondence AddressHawthorne Farmhouse, Ince Lane
Wimbolds Trafford
Chester
Cheshire
CH2 4JP
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressProperties House Easter Park
Teesside Industrial Park
Thornaby Stockton On Tees
Cleveland
TS17 9NT
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill

Financials

Year2014
Net Worth-£111,000
Current Liabilities£111,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
18 June 2008Return made up to 15/02/08; full list of members (3 pages)
6 March 2008Appointment terminated secretary john o'brien (1 page)
14 August 2007Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW (1 page)
19 April 2007Return made up to 15/02/07; full list of members (6 pages)
13 April 2007Particulars of mortgage/charge (3 pages)
14 September 2006Particulars of mortgage/charge (3 pages)
7 June 2006Accounts made up to 31 December 2005 (16 pages)
30 May 2006Section 394 (1 page)
27 April 2006Return made up to 15/02/06; full list of members (6 pages)
20 February 2006New secretary appointed (2 pages)
17 February 2006Secretary resigned (1 page)
4 October 2005Particulars of mortgage/charge (4 pages)
14 July 2005Accounts made up to 31 December 2004 (14 pages)
4 March 2005Return made up to 15/02/05; full list of members (6 pages)
14 January 2005Director resigned (1 page)
29 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004Registered office changed on 21/12/04 from: morton house fence houses houghton-le-spring tyne & wear DH4 6QA (1 page)
1 November 2004Accounts made up to 31 December 2003 (15 pages)
26 October 2004Particulars of mortgage/charge (3 pages)
7 October 2004Particulars of mortgage/charge (3 pages)
21 September 2004New director appointed (1 page)
20 February 2004Return made up to 15/02/04; full list of members (6 pages)
25 June 2003Accounts made up to 31 December 2002 (15 pages)
8 April 2003Particulars of mortgage/charge (5 pages)
25 February 2003Return made up to 15/02/03; full list of members (6 pages)
3 January 2003Accounts made up to 31 December 2001 (14 pages)
26 March 2002Secretary's particulars changed (1 page)
21 February 2002Return made up to 15/02/02; full list of members (6 pages)
27 July 2001Accounts made up to 31 December 2000 (18 pages)
11 July 2001Secretary resigned (1 page)
11 July 2001New secretary appointed (2 pages)
5 March 2001Accounts made up to 31 December 1999 (18 pages)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
21 February 2000Return made up to 15/02/00; full list of members (6 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999Accounts made up to 31 December 1998 (18 pages)
3 April 1999Return made up to 15/02/99; no change of members (4 pages)
24 March 1999Particulars of mortgage/charge (6 pages)
15 March 1999New secretary appointed (2 pages)
15 March 1999Secretary resigned (1 page)
2 November 1998Accounts made up to 31 December 1997 (17 pages)
20 February 1998Return made up to 15/02/98; full list of members (7 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (9 pages)
9 June 1997Director resigned (1 page)
3 March 1997Return made up to 15/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 January 1997Accounts for a small company made up to 31 December 1995 (10 pages)
29 February 1996Return made up to 15/02/96; no change of members (4 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 April 1995Ad 23/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 March 1995Director's particulars changed (2 pages)
16 March 1995Director's particulars changed (2 pages)
16 March 1995Return made up to 15/02/95; full list of members (6 pages)