| Company Name | Albrow Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01535508 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1980(43 years, 4 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Peter Moor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 29 June 2004) |
| Role | Managing Director |
| Correspondence Address | Breitenstrasse 9 Ch-2558 Aegerten Berne Foreign |
| Director Name | Heinz Gerber |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 22 March 2000(19 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 June 2004) |
| Role | Sales Director |
| Correspondence Address | Burgunderweg 3 Grenchen Ch2540 Switzerland |
| Secretary Name | Heinz Gerber |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 January 2002(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 June 2004) |
| Role | Sales Director |
| Correspondence Address | Burgunderweg 3 Grenchen Ch2540 Switzerland |
| Director Name | Nikolaus Belz |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | Badmatte 4 Ch 3303 Muenchringen Switzerland |
| Director Name | Martin Schlaeppi |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 22 March 2000) |
| Role | Company Director |
| Correspondence Address | Foehrenweg 94 Ch 3322 Mattstetten 3322 Switzerland |
| Secretary Name | Nikolaus Belz |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 March 1992(11 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | Badmatte 4 Ch 3303 Muenchringen Switzerland |
Location
| Registered Address | Middlewich Road Byley Nr Middlewich Cheshire CW10 9NX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Byley |
| Ward | Shakerley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,586 |
| Cash | £26,073 |
| Current Liabilities | £404,394 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2003 | Auditor's resignation (1 page) |
| 8 May 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 31 January 2002 | Secretary resigned;director resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 March 2001 | Return made up to 03/03/01; full list of members
|
| 18 April 2000 | Ad 22/03/00--------- £ si 100000@1=100000 £ ic 150000/250000 (2 pages) |
| 28 March 2000 | New director appointed (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 March 2000 | Return made up to 03/03/00; full list of members
|
| 30 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 12 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 January 1998 | Ad 25/11/97--------- £ si 113200@1=113200 £ ic 36800/150000 (2 pages) |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Nc inc already adjusted 25/11/97 (1 page) |
| 27 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 March 1995 | Return made up to 03/03/95; full list of members (6 pages) |