Albuild UK Limited

Company Name	Albuild UK Limited
Company Status	Dissolved
Company Number	02805491
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)
Previous Name	Lilley Developments Limited

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	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(4 years, 10 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Marek Boleslaw Robert Charleson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(6 years after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Correspondence Address	Lr 3734/346 Othay Road Nairobi Kenya

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Paul Davies Gill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 July 1993)
Role	Solicitor
Correspondence Address	Hartlip House The Street, Hartlip Sittingbourne Kent ME9 7TL

Director Name	Mr Dennis Claude Godber
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 July 1993)
Role	Surveyor
Correspondence Address	55 Broomfield Road Beckenham Kent BR3 3QD

Secretary Name	Paul Davies Gill
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	6 days (resigned 29 April 1993)
Role	Solicitor
Correspondence Address	Hartlip House The Street, Hartlip Sittingbourne Kent ME9 7TL

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Nigel John Linstead
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 1996)
Role	Surveyor
Correspondence Address	27 Overhill Homefield Road Warlingham Surrey CR3 9JR

Secretary Name	Robert Eric Codling
Nationality	British
Status	Resigned
Appointed	29 April 1993(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 1996)
Role	Accountant
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1998)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Geoffrey Richard Dys
Date of Birth	January 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 1999)
Role	Property Manager
Correspondence Address	214/656 Limuru Road Muthaiga Nairobi Foreign

Director Name	Grant Shirris Litkie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 1998(4 years, 10 months after company formation)
Appointment Duration	5 days (resigned 31 January 1998)
Role	Company Director
Correspondence Address	3 Hartman Road Gunhill Harare Foreign

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	26 January 1998(4 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 January 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	Lloyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£2,871,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 October 2002	Dissolved (1 page)
8 July 2002	Liquidators statement of receipts and payments (6 pages)
8 July 2002	Return of final meeting in a members' voluntary winding up (4 pages)
17 September 2001	Registered office changed on 17/09/01 from: first floor lancaster house mercury court tithebarn street liverpool merseyside L2 2RG (1 page)
12 September 2001	Declaration of solvency (4 pages)
12 September 2001	Appointment of a voluntary liquidator (1 page)
12 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2001	Secretary resigned (1 page)
22 June 2001	Registered office changed on 22/06/01 from: york house mercury court liverpool L2 2RG (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Full accounts made up to 30 September 2000 (10 pages)
7 March 2001	Director resigned (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
5 June 2000	New director appointed (3 pages)
5 May 2000	Return made up to 31/03/00; full list of members (7 pages)
13 October 1999	Director resigned (1 page)
20 September 1999	Return made up to 31/03/99; full list of members (5 pages)
27 August 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
11 June 1999	Director's particulars changed (1 page)
22 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
17 March 1999	Return made up to 31/03/98; full list of members (10 pages)
3 March 1999	New director appointed (2 pages)
29 January 1999	New director appointed (1 page)
7 January 1999	New secretary appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (7 pages)
24 February 1998	New director appointed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 4 grosvenor place london SW1X 7DL (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed;new director appointed (1 page)
15 January 1998	Ad 12/09/97--------- Â£ si 2870712@1=2870712 Â£ ic 2/2870714 (2 pages)
15 January 1998	Particulars of contract relating to shares (4 pages)
9 December 1997	Director's particulars changed (2 pages)
19 September 1997	Â£ nc 1000/2900000 11/09/97 (1 page)
19 September 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 September 1997	Director's particulars changed (2 pages)
4 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
30 April 1997	Return made up to 31/03/97; full list of members (9 pages)
14 March 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
16 January 1997	Company name changed lilley developments LIMITED\certificate issued on 17/01/97 (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (3 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
14 January 1997	Registered office changed on 14/01/97 from: sunley house olds approach tolpits watford WD1 8TB (1 page)
15 August 1996	Auditor's resignation (1 page)
6 August 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
1 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1995	Return made up to 31/03/95; full list of members (12 pages)

Albuild UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire