About

Registered Number: 03088418
Date of Incorporation: 07/08/1995 (29 years and 8 months ago)
Company Status: Liquidation
Registered Address: Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

 

Established in 1995, Alban Books Ltd has its registered office in Manchester, it's status is listed as "Liquidation". The current directors of the business are Gallant, Jonathan Luke, Price, Bernadette, Bergkamp, William, Byrns, Robert William, Davis, Alan John, De Mott, Stephen Thomas, Donohue, James Edward, Eerdmans, Samuel Evans, Gaines, Tammy, Gormley, Robert John, Executive Director Orbis Books, Herder, Gwendolin, Ceo-publisher, Lewis, Lansing M Ii, Roloff, Marvin Lloyd, Vanderkam, Claire, Williams, Carol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLANT, Jonathan Luke 01 January 2013 - 1
PRICE, Bernadette 20 November 1998 - 1
BERGKAMP, William 01 January 2010 28 May 2012 1
BYRNS, Robert William 09 October 1995 01 November 1999 1
DAVIS, Alan John 11 October 1999 29 May 2001 1
DE MOTT, Stephen Thomas 09 October 1995 01 October 2001 1
DONOHUE, James Edward 20 November 2003 06 April 2006 1
EERDMANS, Samuel Evans 11 April 1997 14 August 2008 1
GAINES, Tammy 17 November 2005 16 November 2011 1
GORMLEY, Robert John, Executive Director Orbis Books 23 June 1997 20 November 1998 1
HERDER, Gwendolin, Ceo-Publisher 01 July 1999 31 May 2007 1
LEWIS, Lansing M Ii 19 October 1995 26 May 1998 1
ROLOFF, Marvin Lloyd 09 October 1995 20 November 2003 1
VANDERKAM, Claire 26 May 1998 31 December 2017 1
WILLIAMS, Carol 20 November 1997 17 November 2005 1

Filing History

Document Type Date
LIQ02 - N/A 28 September 2018
AD01 - Change of registered office address 24 September 2018
RESOLUTIONS - N/A 20 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2018
CS01 - N/A 05 March 2018
TM01 - Termination of appointment of director 01 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 16 February 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 12 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 10 May 2013
AP01 - Appointment of director 09 April 2013
AR01 - Annual Return 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM01 - Termination of appointment of director 28 August 2012
AA - Annual Accounts 06 June 2012
AD01 - Change of registered office address 06 March 2012
AD01 - Change of registered office address 06 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 23 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
TM01 - Termination of appointment of director 30 August 2010
AA - Annual Accounts 18 May 2010
SH01 - Return of Allotment of shares 12 May 2010
AP01 - Appointment of director 11 May 2010
TM02 - Termination of appointment of secretary 10 November 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 04 June 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
287 - Change in situation or address of Registered Office 24 February 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 30 November 2007
363s - Annual Return 30 October 2007
AA - Annual Accounts 09 September 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 25 July 2005
AAMD - Amended Accounts 19 August 2004
363s - Annual Return 29 July 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
363s - Annual Return 18 August 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 04 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 28 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
363a - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
AA - Annual Accounts 21 July 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
AA - Annual Accounts 09 March 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
363s - Annual Return 10 August 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 20 August 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 30 July 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 15 September 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
AA - Annual Accounts 18 June 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
363s - Annual Return 23 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
288a - Notice of appointment of directors or secretaries 15 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1996
NEWINC - New incorporation documents 07 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.