| Company Name | Sc005137 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC005137 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1902(120 years ago) |
| Previous Name | Albion Motors 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 | Andrew Thomas Armitage |
|---|---|
| Date of Birth | November 1956 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1988(86 years, 6 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Solicitor |
| Correspondence Address | The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH |
| Director Name | Harry Anthony Rose |
|---|---|
| Date of Birth | April 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1989(86 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Finance Director |
| Correspondence Address | The Old School House Old School Lane Lighthorne Warwick CV35 0AX |
| Director Name | Anthony Edwin Rowe |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1989(86 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Accountant |
| Correspondence Address | 10 Hillmorton Road Knowle Solihull Birmingham West Midlands B93 9JL |
| Secretary Name | Andrew Thomas Armitage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1989(87 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH |
| Director Name | Adrian Charles Hartless |
|---|---|
| Date of Birth | August 1951 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(86 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 May 1989) |
| Role | Chartered Accountant |
| Correspondence Address | 68 Gurney Court Road St Albans Hertfordshire AL1 4RL |
| Director Name | Clive James Whorton |
|---|---|
| Date of Birth | September 1953 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(86 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 May 1989) |
| Role | Solicitor |
| Correspondence Address | Strawberry Fields Butt Lane Harbury Leaminghton Spa Warwicshire CV33 9JL |
| Secretary Name | Wanda Stefania Dorociak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1988(86 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 September 1989) |
| Role | Company Director |
| Correspondence Address | 163 Blackberry Lane Wyken Coventry West Midlands CV2 3JT |
Location
| Registered Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (24 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 October 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 16 July 2016 (overdue) |
|---|
Filing History
| 2 July 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 1 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2007 | Order of court - dissolution void (1 page) |
| 23 September 1999 | Dissolved (1 page) |
| 23 June 1999 | Return of final meeting of voluntary winding up (4 pages) |
| 13 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Declaration of solvency (3 pages) |
| 15 July 1998 | Return made up to 02/07/98; full list of members (7 pages) |
| 5 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 8 July 1996 | Return made up to 02/07/96; full list of members (7 pages) |
| 13 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (224 pages) |
| 5 July 1905 | Certificate of incorporation (1 page) |