| Company Name | Almeria Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00813108 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1964(59 years, 9 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Jacqueline Anne Craymer |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2000(35 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 August 2005) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | Hatchcroft House The Green White Notley Essex CM8 1RG |
| Director Name | Lord Geoffrey Robert James Borwick |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(37 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Phillimore Gardens London W8 7QG |
| Secretary Name | Ms Jacqueline Anne Craymer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(38 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatchcroft House The Green White Notley Essex CM8 1RG |
| Director Name | Teresa Lewis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1994) |
| Role | Manager |
| Correspondence Address | 84 Chemin De La Gabiule 1245 Collonge Bellerive Switzerland |
| Director Name | Ms Sabine Perrier |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1994) |
| Role | Co-Ordination Manager |
| Correspondence Address | 7 Rue De Madrid F-57110 Yutz |
| Director Name | Francis Nicholas Hoogewerf |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 18 March 2002) |
| Role | Administrator |
| Country of Residence | Luxembourg |
| Correspondence Address | 19 Rue Aldringen Luxemborg L-1118 |
| Director Name | Pascal Robinet |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 June 1994(29 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 23 February 2000) |
| Role | Employee |
| Correspondence Address | 24 Rue Henri V11 Luxembourg 1725 |
| Director Name | Angela Judith Hoogewerf |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(35 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 March 2002) |
| Role | Employee |
| Correspondence Address | 19 Rue Aldringen Luxembourg L-1118 |
| Secretary Name | W H Stentiford & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1992(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 September 2002) |
| Correspondence Address | 55b London Fruit Exchange Brushfield Street London E1 6EP |
Location
| Registered Address | One Love Lane London EC2V 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £78 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Return made up to 28/12/04; full list of members
|
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 21 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2004 | Return made up to 28/12/03; full list of members
|
| 23 May 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 55B london fruit exchange brushfield street london E1 6EP (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | New director appointed (4 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 3 January 2001 | Return made up to 28/12/00; full list of members
|
| 20 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | New director appointed (2 pages) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 14 April 2000 | New director appointed (2 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page) |
| 17 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 January 1999 | Return made up to 28/12/98; full list of members (14 pages) |
| 30 June 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 14 January 1998 | Return made up to 28/12/97; full list of members (13 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 14 January 1997 | Return made up to 28/12/96; full list of members (13 pages) |
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 21 February 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 June 1995 | Return made up to 28/12/94; full list of members (16 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
| 23 September 1964 | Company name changed\certificate issued on 23/09/64 (3 pages) |
| 17 July 1964 | Certificate of incorporation (1 page) |