ALBEMARLE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03328791

Incorporation date

05/03/1997

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/03/1997)

28/06/2010

Final Gazette dissolved via compulsory strike-off

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15/03/2010

First Gazette notice for compulsory strike-off

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04/09/2009

Compulsory strike-off action has been suspended

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03/08/2009

First Gazette notice for compulsory strike-off

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05/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

04/11/2008

Secretary's Change of Particulars / julius shad / 05/11/2008 / HouseName/Number was: , now: the forester; Street was: 6 albemarle street, now: 11 winslow close; Post Town was: london, now: middlesex; Post Code was: W1S 4HG, now: HA5 2QX

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10/09/2008

Total exemption small company accounts made up to 2007-06-30

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14/05/2008

Director appointed brian keith hamilton-smith

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13/05/2008

Appointment Terminated Director hector ramos

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13/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-06-30

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08/03/2006

Return made up to 06/03/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-06-30

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24/04/2005

Total exemption small company accounts made up to 2004-06-30

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28/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

28/03/2005

Registered office changed on 29/03/05

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12/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

25/02/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

02/03/2003

Return made up to 06/03/03; full list of members

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02/03/2003

Registered office changed on 03/03/03

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26/12/2002

Particulars of mortgage/charge

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21/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

30/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

28/06/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

30/08/2001

Total exemption full accounts made up to 2000-06-30

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28/08/2001

Total exemption full accounts made up to 1999-06-30

View PDF (10 pages)

20/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

19/03/2000

Return made up to 06/03/00; full list of members

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19/03/2000

Director's particulars changed

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05/03/2000

Full accounts made up to 1998-06-30

View PDF (9 pages)

23/03/1999

Return made up to 06/03/99; full list of members

View PDF (10 pages)

23/03/1999

Director's particulars changed

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21/02/1999

Certificate of change of name

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16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 06/03/98; full list of members

View PDF (9 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1997

Registered office changed on 10/11/97 from: 10 london mews london W2 1HY

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25/09/1997

Ad 22/08/97--------- £ si 149998@1=149998 £ ic 2/150000

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16/09/1997

Memorandum and Articles of Association

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16/09/1997

Resolutions

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16/09/1997

Resolutions

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16/09/1997

£ nc 100000/1000000 06/03/97

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05/07/1997

New director appointed

View PDF (2 pages)

19/03/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Stein, Martin	Director	03/02/1999 - Present	210
Ramos, Hector	Director	05/03/1997 - 13/05/2008	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/03/1997 - 05/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/03/1997 - 05/03/1997	36021
Mr Brian Keith Hamilton-Smith	Director	13/05/2008 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About ALBEMARLE SERVICES LIMITED

ALBEMARLE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at 6 Albemarle Street, London, W1s4hg. There are currently 3 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 SERVICES LIMITED?

ALBEMARLE SERVICES LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 28/06/2010.

Where is ALBEMARLE SERVICES LIMITED located?

ALBEMARLE SERVICES LIMITED is registered at 6 Albemarle Street, London, W1s4hg.

What does ALBEMARLE SERVICES LIMITED do?

ALBEMARLE SERVICES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for ALBEMARLE SERVICES LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via compulsory strike-off.