Albemarle Japan Limited

Company Name	Albemarle Japan Limited
Company Status	Dissolved
Company Number	01367215
Category	Private Limited Company
Incorporation Date	9 May 1978(45 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Asprey (Japan) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Closed
Appointed	01 April 1999(20 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	28 February 2002(23 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 June 2007)
Role	Manager
Correspondence Address	23 Albemarle Street London W15 4AS

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 June 2007)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Ronald Alfred Lee
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 1994)
Role	Fine Arts Dealer
Correspondence Address	The Manor House Byfleet Surrey KT14 7RS

Director Name	Charles Barnaby Lee
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1997)
Role	Fine Arts Dealer
Correspondence Address	80 Thurleigh Road London SW12 8UD

Secretary Name	Charles Barnaby Lee
Nationality	British
Status	Resigned
Appointed	20 December 1990(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	80 Thurleigh Road London SW12 8UD

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	23 August 1993(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(18 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British N Zealand
Status	Resigned
Appointed	31 March 1999(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	18 Addison Way Hampstead Garden Suburb London NW11 6AJ

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(21 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(22 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(22 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(22 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Location

Registered Address	22 Albemarle Street London W1S 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,653

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
23 January 2007	Application for striking-off (1 page)
15 January 2007	Return made up to 22/12/06; full list of members (2 pages)
10 October 2006	Memorandum and Articles of Association (12 pages)
9 October 2006	Company name changed asprey (japan) LIMITED\certificate issued on 09/10/06 (2 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Return made up to 22/12/04; full list of members (7 pages)
19 April 2004	Director's particulars changed (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2004	Return made up to 22/12/03; full list of members (7 pages)
23 January 2003	Return made up to 22/12/02; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
11 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 April 2001	Registered office changed on 20/04/01 from: 22 albemarle street london W1S 4AS (1 page)
9 April 2001	New director appointed (2 pages)
16 March 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/01 (6 pages)
29 January 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
7 March 2000	Accounts for a dormant company made up to 27 March 1999 (5 pages)
20 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
24 February 1999	Return made up to 22/12/98; no change of members (7 pages)
9 February 1999	Director resigned (1 page)
4 February 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
17 March 1998	Company name changed ronald A. lee (fine arts) limite d\certificate issued on 18/03/98 (2 pages)
25 January 1998	Full accounts made up to 29 March 1997 (14 pages)
19 January 1998	Return made up to 22/12/97; no change of members (10 pages)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
2 May 1997	Director resigned (1 page)
30 April 1997	Ad 27/03/97--------- Â£ si 300000@1=300000 Â£ ic 6000/306000 (2 pages)
28 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1997	Â£ nc 6000/306000 27/03/97 (1 page)
16 April 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
10 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 1996	New director appointed (3 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 October 1996	Memorandum and Articles of Association (12 pages)
2 September 1996	Secretary's particulars changed (1 page)
23 January 1996	Return made up to 22/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 November 1995	Director resigned (4 pages)
17 October 1995	New director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (14 pages)
15 August 1995	Secretary resigned;new secretary appointed (4 pages)

Albemarle Japan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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