ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD

Key Data

Status

Dissolved

Company No.

03600446

Incorporation date

19/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/07/1998)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a creditors' voluntary winding up

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04/05/2011

Statement of affairs with form 4.19

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04/05/2011

Appointment of a voluntary liquidator

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04/05/2011

Resolutions

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30/03/2011

Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW on 2011-03-31

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

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21/07/2010

Director's details changed for Mr Christopher James Quill on 2010-07-19

View PDF (2 pages)

21/07/2010

Secretary's details changed for Rita Elsie Clark on 2010-07-19

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

20/07/2008

Return made up to 20/07/08; full list of members

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18/05/2008

Total exemption small company accounts made up to 2007-12-31

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

10/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (5 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/09/2005

Return made up to 20/07/05; full list of members

View PDF (5 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 20/07/03; full list of members

View PDF (5 pages)

16/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/08/2002

Return made up to 20/07/02; full list of members

View PDF (5 pages)

31/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/09/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

Return made up to 20/07/01; full list of members

View PDF (5 pages)

25/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director's particulars changed

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

31/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2000

Return made up to 20/07/00; full list of members

View PDF (5 pages)

16/07/2000

Declaration of satisfaction of mortgage/charge

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30/05/2000

Particulars of mortgage/charge

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20/04/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: pearl assurance house 319 ballards lane, london N12 8LY

View PDF (1 pages)

21/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100

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02/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1998

Secretary resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/07/1998 - 19/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/07/1998 - 19/07/1998	67500
Quill, James Daniel John	Director	09/02/1999 - 09/07/2001	6
Quill, Christopher James	Director	09/02/1999 - Present	8
Marsh, Derek Thomas	Director	19/07/1998 - 09/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD

ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD is an(a) Dissolved company incorporated on 19/07/1998 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend, Essex SS1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD?

ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD is currently Dissolved. It was registered on 19/07/1998 and dissolved on 17/08/2012.

Where is ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD located?

ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD is registered at The Old Exchange, 234 Southchurch Road, Southend, Essex SS1 2EG.

What does ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD do?

ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALBATROSS COMMERCIAL & INDUSTRIAL CLEANING CO. LTD?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.