ALBEMARLE & BOND TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03469876

Incorporation date

20/11/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

29/06/2015

Final Gazette dissolved via compulsory strike-off

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16/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Miscellaneous

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24/04/2014

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

02/12/2013

Termination of appointment of Geoff Brady as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Tracey Graham as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

23/07/2013

Appointment of Laura Ryan as a director

View PDF (2 pages)

07/07/2013

Appointment of Mr Geoffrey Brady as a director

View PDF (2 pages)

07/07/2013

Appointment of Mrs Tracey Graham as a director

View PDF (2 pages)

25/04/2013

Termination of appointment of Barry Stevenson as a director

View PDF (1 pages)

21/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

18/03/2013

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom

View PDF (1 pages)

10/01/2013

Appointment of Paula Mary Watts as a secretary

View PDF (2 pages)

10/01/2013

Termination of appointment of Douglas Armour as a secretary

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

02/07/2012

Termination of appointment of Susan Wallace as a secretary

View PDF (1 pages)

02/07/2012

Appointment of Mr Douglas William Armour as a secretary

View PDF (2 pages)

10/05/2012

Auditor's resignation

View PDF (2 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

30/11/2011

Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA on 2011-12-01

View PDF (1 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

17/11/2010

Director's details changed for Mr Barry John Stevenson on 2010-11-01

View PDF (2 pages)

17/11/2010

Director's details changed for Mr Barry John Stevenson on 2010-11-01

View PDF (2 pages)

17/11/2010

Termination of appointment of David Page as a director

View PDF (1 pages)

04/03/2010

Appointment of Liam Kevin Moran as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of David Pattinson as a director

View PDF (1 pages)

24/02/2010

Termination of appointment of Greville Nicholls as a director

View PDF (1 pages)

07/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mr Greville Vincent Nicholls on 2009-10-01

View PDF (2 pages)

11/11/2009

Appointment of Barry John Stevenson as a director

View PDF (2 pages)

02/11/2009

Secretary's details changed for Susan Margaret Wallace on 2009-10-01

View PDF (1 pages)

25/08/2009

Appointment terminated director charles nicolson

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (7 pages)

20/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

14/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

30/04/2008

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

12/03/2008

Registered office changed on 13/03/2008 from portwall place 4TH floor portwall lane bristol BS1 6NA

View PDF (1 pages)

02/03/2008

Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

10/02/2008

Return made up to 21/11/07; full list of members

View PDF (3 pages)

03/02/2008

Location of register of members

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

26/11/2006

Location of register of members

View PDF (1 pages)

10/10/2006

Resolutions

View PDF (0 pages)

10/10/2006

Resolutions

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10/10/2006

Resolutions

View PDF (1 pages)

13/07/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

20/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

27/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

15/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

25/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

21/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

19/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

02/12/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

07/05/2001

Location of register of members

View PDF (1 pages)

19/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

07/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

03/12/2000

Director's particulars changed

View PDF (1 pages)

02/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

12/06/2000

Location of register of members

View PDF (1 pages)

12/06/2000

Registered office changed on 13/06/00 from: 57 high street westbury on trym bristol bristol BS9 3ED

View PDF (1 pages)

06/03/2000

Location of register of members

View PDF (1 pages)

07/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

06/12/1999

Location of register of members

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (0 pages)

19/12/1998

Return made up to 21/11/98; full list of members

View PDF (8 pages)

19/12/1998

Location of register of members

View PDF (1 pages)

29/03/1998

Accounting reference date shortened from 30/11/98 to 30/06/98

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22/03/1998

Registered office changed on 23/03/98 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/03/1998

Certificate of change of name

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (28 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBEMARLE & BOND TRUSTEE LIMITED

ALBEMARLE & BOND TRUSTEE LIMITED is an(a) Dissolved company incorporated on 20/11/1997 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 TRUSTEE LIMITED?

ALBEMARLE & BOND TRUSTEE LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 29/06/2015.

Where is ALBEMARLE & BOND TRUSTEE LIMITED located?

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

What does ALBEMARLE & BOND TRUSTEE LIMITED do?

ALBEMARLE & BOND TRUSTEE 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 TRUSTEE LIMITED?

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