ALBURY HALL LIMITED

Key Data

Status

Dissolved

Company No.

04498215

Incorporation date

28/07/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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07/07/2010

Termination of appointment of Nicola Westphal as a secretary

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2009

Director's details changed for Thomas George Sims on 2009-02-12

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mrs Nicola Caroline Westphal on 2009-02-12

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-07-29 with full list of shareholders

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04/09/2009

Compulsory strike-off action has been discontinued

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02/09/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

18/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/07/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

13/08/2007

Return made up to 29/07/07; no change of members

View PDF (6 pages)

01/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

26/10/2006

Amended accounts made up to 2004-03-31

View PDF (4 pages)

17/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/09/2006

Registered office changed on 20/09/06 from: stephenson smart & co stephenson house 15 church walk peterborough PE1 2TP

View PDF (1 pages)

18/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

18/09/2006

Registered office changed on 19/09/06

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07/09/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

03/10/2005

Registered office changed on 04/10/05 from: mulberry house cambridge road newport essex CB11 3TN

View PDF (1 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

08/08/2005

Registered office changed on 09/08/05

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08/08/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Return made up to 29/07/04; full list of members

View PDF (6 pages)

28/06/2004

New secretary appointed

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/04/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

08/09/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

08/09/2003

Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100

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02/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

12/08/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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	28/07/2002 - 28/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/07/2002 - 28/07/2002	67500
Beament, John Ernest	Director	28/07/2002 - 17/03/2004	12
Sims, Thomas George	Director	28/07/2002 - Present	2
Beament, John Ernest	Secretary	28/07/2002 - 11/05/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ALBURY HALL LIMITED

ALBURY HALL LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at Stephenson House, 15 Church Walk, Peterborough PE1 2TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBURY HALL LIMITED?

ALBURY HALL LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 11/10/2010.

Where is ALBURY HALL LIMITED located?

ALBURY HALL LIMITED is registered at Stephenson House, 15 Church Walk, Peterborough PE1 2TP.

What does ALBURY HALL LIMITED do?

ALBURY HALL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ALBURY HALL LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.