ALBEMARLE & BOND CHEQUE CASHERS LIMITED

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ALBEMARLE & BOND CHEQUE CASHERS LIMITED

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Key Data

Status

Dissolved

Company No.

02881321

Incorporation date

15/12/1993

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor, 2 Burgage Square Merchant Gate, Wakefield WF1 2TSCopy
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Latest events (Record since 15/12/1993)
dot icon29/06/2015
Final Gazette dissolved via compulsory strike-off
dot icon16/03/2015
First Gazette notice for compulsory strike-off
dot icon20/10/2014
Miscellaneous
dot icon24/04/2014
Termination of appointment of Paula Watts as a secretary
dot icon15/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon14/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon25/04/2013
Termination of appointment of Barry Stevenson as a director
dot icon21/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon21/02/2013
Register inspection address has been changed from 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS United Kingdom
dot icon13/01/2013
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
dot icon10/01/2013
Appointment of Paula Mary Watts as a secretary
dot icon10/01/2013
Termination of appointment of Douglas Armour as a secretary
dot icon11/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon02/07/2012
Termination of appointment of Susan Wallace as a secretary
dot icon02/07/2012
Appointment of Mr Douglas William Armour as a secretary
dot icon10/05/2012
Auditor's resignation
dot icon02/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon15/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon30/11/2011
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 2011-12-01
dot icon01/11/2011
Appointment of Mr Nygel Scourfield as a director
dot icon01/11/2011
Termination of appointment of Greville Nicholls as a director
dot icon01/11/2011
Termination of appointment of Lynda Damario as a director
dot icon23/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon18/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon17/11/2010
Director's details changed for Mr Barry John Stevenson on 2010-11-01
dot icon17/11/2010
Director's details changed for Lynda Damario on 2010-11-01
dot icon17/11/2010
Director's details changed for Mr Greville Vincent Nicholls on 2010-11-01
dot icon17/11/2010
Termination of appointment of David Page as a director
dot icon17/11/2010
Termination of appointment of Nicholas Mardon Taylor as a director
dot icon05/03/2010
Appointment of Liam Kevin Moran as a director
dot icon04/03/2010
Termination of appointment of David Pattinson as a director
dot icon07/02/2010
Full accounts made up to 2009-06-30
dot icon01/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon01/12/2009
Register(s) moved to registered inspection location
dot icon01/12/2009
Register inspection address has been changed
dot icon15/11/2009
Termination of appointment of Philip Murphy as a director
dot icon11/11/2009
Appointment of Barry John Stevenson as a director
dot icon02/11/2009
Secretary's details changed for Susan Margaret Wallace on 2009-10-01
dot icon29/07/2009
Resolutions
dot icon05/05/2009
Full accounts made up to 2008-06-30
dot icon15/12/2008
Return made up to 16/12/08; full list of members
dot icon15/12/2008
Location of register of members
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon12/03/2008
Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA
dot icon02/03/2008
Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
dot icon08/01/2008
Return made up to 16/12/07; full list of members
dot icon13/12/2007
Director's particulars changed
dot icon24/07/2007
Particulars of mortgage/charge
dot icon04/07/2007
Director's particulars changed
dot icon15/05/2007
Return made up to 16/12/06; full list of members
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon13/03/2007
Director's particulars changed
dot icon26/11/2006
Location of register of members
dot icon10/10/2006
Resolutions
dot icon10/10/2006
Resolutions
dot icon10/10/2006
Resolutions
dot icon25/01/2006
Full accounts made up to 2005-06-30
dot icon08/01/2006
Return made up to 16/12/05; full list of members
dot icon14/12/2005
New secretary appointed
dot icon14/12/2005
Secretary resigned
dot icon06/03/2005
Full accounts made up to 2004-06-30
dot icon22/02/2005
Registered office changed on 23/02/05 from: 12 oakfield house oakfield grove clifton bristol BS8 2BN
dot icon15/02/2005
Director's particulars changed
dot icon20/12/2004
Return made up to 16/12/04; full list of members
dot icon27/02/2004
Full accounts made up to 2003-06-30
dot icon04/01/2004
Return made up to 16/12/03; full list of members
dot icon03/02/2003
Full accounts made up to 2002-06-30
dot icon15/12/2002
Return made up to 16/12/02; full list of members
dot icon13/01/2002
Return made up to 16/12/01; full list of members
dot icon31/10/2001
Full accounts made up to 2001-06-30
dot icon05/07/2001
New director appointed
dot icon05/07/2001
New director appointed
dot icon07/05/2001
Location of register of members
dot icon02/01/2001
Return made up to 16/12/00; full list of members
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon02/11/2000
Full accounts made up to 2000-07-01
dot icon27/09/2000
Particulars of mortgage/charge
dot icon02/08/2000
Director resigned
dot icon12/06/2000
Location of register of members
dot icon12/06/2000
Registered office changed on 13/06/00 from: 57 high street westbury on trym bristol BS9 3ED
dot icon06/03/2000
Location of register of members
dot icon08/02/2000
Return made up to 16/12/99; full list of members
dot icon08/02/2000
Location of debenture register address changed
dot icon16/01/2000
Full accounts made up to 1999-07-03
dot icon06/12/1999
Location of register of members
dot icon17/12/1998
Return made up to 16/12/98; full list of members
dot icon29/09/1998
Full accounts made up to 1998-06-30
dot icon16/07/1998
Director's particulars changed
dot icon22/12/1997
Return made up to 16/12/97; full list of members
dot icon18/12/1997
Secretary's particulars changed
dot icon26/11/1997
Full accounts made up to 1997-06-30
dot icon26/11/1997
New director appointed
dot icon26/11/1997
New director appointed
dot icon17/12/1996
Return made up to 16/12/96; full list of members
dot icon21/11/1996
Full accounts made up to 1996-06-30
dot icon11/10/1996
Particulars of mortgage/charge
dot icon24/01/1996
Return made up to 16/12/95; full list of members
dot icon30/10/1995
Full accounts made up to 1995-06-30
dot icon16/08/1995
Registered office changed on 17/08/95 from: crown house 37-41 prince street bristol BS1 4PS
dot icon24/01/1995
Full accounts made up to 1994-06-30
dot icon24/01/1995
Return made up to 16/12/94; full list of members
dot icon24/01/1995
Ad 20/04/94--------- £ si 9998@1=9998 £ ic 2/10000
dot icon24/01/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Accounting reference date notified as 30/06
dot icon10/03/1994
Resolutions
dot icon10/03/1994
Resolutions
dot icon10/03/1994
£ nc 1000/100000 07/01/94
dot icon01/03/1994
Memorandum and Articles of Association
dot icon26/02/1994
New secretary appointed
dot icon26/02/1994
New director appointed
dot icon26/02/1994
Director resigned;new director appointed
dot icon26/02/1994
Secretary resigned;director resigned;new director appointed
dot icon26/02/1994
Memorandum and Articles of Association
dot icon19/02/1994
Memorandum and Articles of Association
dot icon14/01/1994
Director resigned;new director appointed
dot icon14/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon14/01/1994
Registered office changed on 15/01/94 from: 2 baches street london N1 6UB
dot icon06/01/1994
Certificate of change of name
dot icon15/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBEMARLE & BOND CHEQUE CASHERS LIMITED

ALBEMARLE & BOND CHEQUE CASHERS LIMITED is an(a) Dissolved company incorporated on 15/12/1993 with the registered office located at 2nd Floor, 2 Burgage Square Merchant Gate, Wakefield WF1 2TS. 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 ALBEMARLE & BOND CHEQUE CASHERS LIMITED?

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ALBEMARLE & BOND CHEQUE CASHERS LIMITED is currently Dissolved. It was registered on 15/12/1993 and dissolved on 29/06/2015.

Where is ALBEMARLE & BOND CHEQUE CASHERS LIMITED located?

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ALBEMARLE & BOND CHEQUE CASHERS LIMITED is registered at 2nd Floor, 2 Burgage Square Merchant Gate, Wakefield WF1 2TS.

What does ALBEMARLE & BOND CHEQUE CASHERS LIMITED do?

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ALBEMARLE & BOND CHEQUE CASHERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBEMARLE & BOND CHEQUE CASHERS LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved via compulsory strike-off.