Company NameNumber 21 Albert Embankment Limited
Company StatusDissolved
Company Number00606093
CategoryPrivate Limited Company
Incorporation Date11 June 1958(65 years, 10 months ago)
Dissolution Date1 October 2008 (15 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameCharles Martin Mitchell
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(33 years, 6 months after company formation)
Appointment Duration16 years, 9 months (closed 01 October 2008)
RoleBuilder
Correspondence Address26 Burgh Heath Road
Epsom
Surrey
KT17 4LS
Director NameDr David Malcolm Mitchell
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(33 years, 6 months after company formation)
Appointment Duration16 years, 9 months (closed 01 October 2008)
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address22 Sydney Street
London
SW3 6PP
Director NameMs Gillian Margaret Mitchell
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(33 years, 6 months after company formation)
Appointment Duration16 years, 9 months (closed 01 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Stanley Road
Sutton
Surrey
SM2 6TB
Secretary NameDr David Malcolm Mitchell
NationalityBritish
StatusClosed
Appointed06 February 1992(33 years, 8 months after company formation)
Appointment Duration16 years, 8 months (closed 01 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Sydney Street
London
SW3 6PP
Director NameCharles David Mitchell
Date of BirthFebruary 1909 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(33 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 December 1993)
RoleCompany Director
Correspondence Address206 Banstead Road
Banstead
Surrey
SM7 1QG
Secretary NameCharles David Mitchell
NationalityBritish
StatusResigned
Appointed15 December 1991(33 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 February 1992)
RoleCompany Director
Correspondence Address206 Banstead Road
Banstead
Surrey
SM7 1QG

Location

Registered Address7 St Jamess Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£34,767
Net Worth£1,051,518
Cash£157,391
Current Liabilities£8,444

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2008Return of final meeting in a members' voluntary winding up (4 pages)
27 March 2008Liquidators statement of receipts and payments to 13 September 2008 (8 pages)
25 March 2007Registered office changed on 25/03/07 from: 64 south street epsom surrey KT18 7PH (1 page)
23 March 2007Appointment of a voluntary liquidator (1 page)
23 March 2007Declaration of solvency (3 pages)
23 March 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 2007Return made up to 15/12/06; full list of members (8 pages)
19 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006Return made up to 15/12/05; full list of members (8 pages)
29 July 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
5 January 2005Return made up to 15/12/04; full list of members (8 pages)
18 August 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
24 December 2003Return made up to 15/12/03; full list of members (8 pages)
23 July 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
23 December 2002Return made up to 15/12/02; full list of members (8 pages)
16 May 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 December 2001Return made up to 15/12/01; full list of members (8 pages)
10 January 2001Return made up to 15/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 August 2000Full accounts made up to 31 March 2000 (9 pages)
1 February 2000Return made up to 15/12/99; full list of members (8 pages)
16 August 1999Full accounts made up to 31 March 1999 (8 pages)
17 December 1998Return made up to 15/12/98; full list of members (7 pages)
27 May 1998Full accounts made up to 31 March 1998 (8 pages)
22 December 1997Return made up to 15/12/97; full list of members (7 pages)
20 August 1997Full accounts made up to 31 March 1997 (8 pages)
19 December 1996Location of register of members (1 page)
19 December 1996Return made up to 15/12/96; full list of members (7 pages)
1 July 1996Full accounts made up to 31 March 1996 (8 pages)
21 December 1995Return made up to 15/12/95; full list of members (14 pages)
20 July 1995Full accounts made up to 31 March 1995 (8 pages)