MRS ST.ALBANS LIMITED

Company summary

Company number: 02959212
Status: DISSOLVED
Incorporated / age: 16 August 199431 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Dormant Company
Previous company names
NEWPALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul ACTIVE	Director	12 May 2017		United Kingdom	May 1960	The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	07 Sep 2004	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
COTTRIDGE, John Melvyn RESIGNED	Secretary	12 Sep 1994	31 May 1996			78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
ROSS, Ian Peter RESIGNED	Secretary	01 Jun 1996	07 Sep 2004			58 Westminster Gardens, Marsham Street, London, SW1P 4JG
WHELAN, Jeff RESIGNED	Nominee Secretary	16 Aug 1994	12 Sep 1994			182 Hermitage Road, London, N4 1NN
ADLARD, Clifford Roy RESIGNED	Director	23 Jul 2002	07 Sep 2004		October 1929	21 Millman Grove, Lawley Village, Telford, Salop, TF4 2PY
ARNOLD, David Llewelyn RESIGNED	Director	11 Oct 2012	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
BRADLEY, Michael Paul RESIGNED	Director	07 Sep 2004	31 May 2011	England	July 1963	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
CHASTON, Stuart Paul RESIGNED	Director	05 Mar 2012	11 Oct 2012	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
COTTRIDGE, John Melvyn RESIGNED	Director	12 Sep 1994	31 May 1996		July 1943	78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF
DANIEL, Graham RESIGNED	Director	30 Aug 1996	31 Dec 2000		August 1941	Cote Des Vardes Montville Road, St Peter Port, Guernsey, Channel Islands, GY1 1BQ
DAY, Stephen John RESIGNED	Director	07 Sep 2004	16 Apr 2006	England	May 1967	Becca House Becca Lane, Aberford, Leeds, LS25 3BD
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FLOOD, John Joseph RESIGNED	Director	05 Mar 2012	12 Oct 2012	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	11 Oct 2012	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GAVAN, John Vincent RESIGNED	Director	07 Sep 2004	30 Sep 2006	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
JOYCE, Martin John RESIGNED	Director	30 Jun 2006	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KIRKBY, Neil Robert Ernest RESIGNED	Director	07 Sep 2004	04 Dec 2009	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
LAVERY, Kevin Gregory RESIGNED	Director	07 Sep 2004	31 Mar 2005	United Kingdom	May 1960	Old Colony House, 6, South King Street, Manchester, M2 6DQ
MCGILL, David Jonathan RESIGNED	Director	10 Jun 2005	31 Jan 2011	United Kingdom	October 1965	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MCGRORY, Jack RESIGNED	Director	07 Sep 2004	06 Apr 2006	United Kingdom	March 1954	12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
MCLAUGHLIN, Owen Gerard RESIGNED	Director	30 Sep 2006	18 Feb 2010	United Kingdom	August 1959	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
PARKER, Gary RESIGNED	Director	07 Sep 2004	31 Mar 2011	England	March 1957	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
PATEL, Shamir RESIGNED	Director	14 Oct 1999	07 Sep 2004		January 1968	109 Gleneagle Road, Streatham, London, SW16 6AZ
ROSS, Ian Peter RESIGNED	Director	12 Sep 1994	07 Sep 2004		June 1944	58 Westminster Gardens, Marsham Street, London, SW1P 4JG
RUTLAND, Alan RESIGNED	Nominee Director	16 Aug 1994	17 Aug 1994		February 1957	82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
SEEAR, Robert William RESIGNED	Director	12 Sep 1994	30 Aug 1996		May 1957	4 North Lane, Haynes, Bedfordshire, MK45 3PW

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul ACTIVE
Role: Director
Appointed on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

COTTRIDGE, John Melvyn RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 31 May 1996
Address: 78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF

ROSS, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 07 Sep 2004
Address: 58 Westminster Gardens, Marsham Street, London, SW1P 4JG

WHELAN, Jeff RESIGNED
Role: Nominee Secretary
Appointed on: 16 Aug 1994
Resigned on: 12 Sep 1994
Address: 182 Hermitage Road, London, N4 1NN

ADLARD, Clifford Roy RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 07 Sep 2004
Date of birth: October 1929
Address: 21 Millman Grove, Lawley Village, Telford, Salop, TF4 2PY

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

BRADLEY, Michael Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: July 1963
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

COTTRIDGE, John Melvyn RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 31 May 1996
Date of birth: July 1943
Address: 78 Tankerville Drive, Leigh On Sea, Essex, SS9 3DF

DANIEL, Graham RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Dec 2000
Date of birth: August 1941
Address: Cote Des Vardes Montville Road, St Peter Port, Guernsey, Channel Islands, GY1 1BQ

DAY, Stephen John RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 16 Apr 2006
Country of Residence: England
Date of birth: May 1967
Address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: December 1955
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

LAVERY, Kevin Gregory RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Old Colony House, 6, South King Street, Manchester, M2 6DQ

MCGILL, David Jonathan RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MCGRORY, Jack RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

PARKER, Gary RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1957
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

PATEL, Shamir RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 07 Sep 2004
Date of birth: January 1968
Address: 109 Gleneagle Road, Streatham, London, SW16 6AZ

ROSS, Ian Peter RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 07 Sep 2004
Date of birth: June 1944
Address: 58 Westminster Gardens, Marsham Street, London, SW1P 4JG

RUTLAND, Alan RESIGNED
Role: Nominee Director
Appointed on: 16 Aug 1994
Resigned on: 17 Aug 1994
Date of birth: February 1957
Address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL

SEEAR, Robert William RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 30 Aug 1996
Date of birth: May 1957
Address: 4 North Lane, Haynes, Bedfordshire, MK45 3PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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