ST. ALBANS (MALTINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04774317

Incorporation date

21/05/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2003)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2010

Application to strike the company off the register

View PDF (3 pages)

29/07/2010

Termination of appointment of Lee Roberts as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of David Revill as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Steven Boultbee Brooks as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

01/06/2010

Director's details changed for Mr Clive Ensor Boultbee Brooks on 2010-05-22

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Lee Roberts on 2010-05-22

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Steven John Boultbee Brooks on 2010-05-22

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2010-05-22

View PDF (1 pages)

01/06/2010

Director's details changed for Mr David Edward Revill on 2010-05-22

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2009

Appointment of Mr Lee Roberts as a director

View PDF (2 pages)

07/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

08/04/2009

Registered office changed on 09/04/2009 from . cadogen pier cheyne walk chelsea london SW5 3RQ

View PDF (1 pages)

02/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/11/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

19/10/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

18/05/2008

Full accounts made up to 2007-01-31

View PDF (11 pages)

26/02/2008

Registered office changed on 27/02/2008 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

17/02/2008

Accounting reference date shortened from 31/07/07 to 31/01/07

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

21/09/2006

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

24/05/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

17/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

07/11/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

08/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

04/01/2005

New director appointed

View PDF (3 pages)

16/11/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

13/10/2004

Return made up to 22/05/04; full list of members; amend

View PDF (7 pages)

13/10/2004

Director's particulars changed

View PDF (0 pages)

07/10/2004

Particulars of property mortgage/charge

View PDF (14 pages)

07/10/2004

Particulars of property mortgage/charge

View PDF (14 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

04/10/2004

New director appointed

View PDF (3 pages)

27/09/2004

Memorandum and Articles of Association

View PDF (5 pages)

27/09/2004

Nc inc already adjusted 10/09/03

View PDF (1 pages)

05/08/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (3 pages)

04/08/2004

Statement of affairs

View PDF (113 pages)

04/08/2004

Ad 10/09/03--------- £ si 14582@1=14582 £ ic 1/14583

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Miscellaneous

View PDF (1 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (14 pages)

27/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (12 pages)

28/07/2003

New director appointed

View PDF (3 pages)

14/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

14/07/2003

New director appointed

View PDF (5 pages)

14/07/2003

New director appointed

View PDF (4 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Pettit, Andrew John	Director	19/06/2003 - 28/03/2004	426
Boultbee Brooks, Clive Ensor	Director	22/05/2003 - Present	225
Roberts, Lee	Director	22/10/2009 - 24/07/2010	125
Killick, William James	Director	19/06/2003 - 04/09/2003	329
JPCORS LIMITED	Nominee Secretary	21/05/2003 - 21/05/2003	5391

Persons with Significant Control

No PSC data available.

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Description

About ST. ALBANS (MALTINGS) LIMITED

ST. ALBANS (MALTINGS) LIMITED is an(a) Dissolved company incorporated on 21/05/2003 with the registered office located at Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London SW3 5RQ. 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 ST. ALBANS (MALTINGS) LIMITED?

ST. ALBANS (MALTINGS) LIMITED is currently Dissolved. It was registered on 21/05/2003 and dissolved on 06/12/2010.

Where is ST. ALBANS (MALTINGS) LIMITED located?

ST. ALBANS (MALTINGS) LIMITED is registered at Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London SW3 5RQ.

What does ST. ALBANS (MALTINGS) LIMITED do?

ST. ALBANS (MALTINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST. ALBANS (MALTINGS) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.