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.
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 |
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 |