Company NameAlbanybrook Limited
Company StatusDissolved
Company Number01819413
CategoryPrivate Limited Company
Incorporation Date25 May 1984(39 years, 10 months ago)
Dissolution Date10 April 2001 (22 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCynthia Rachel Lyons
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1991(6 years, 11 months after company formation)
Appointment Duration9 years, 11 months (closed 10 April 2001)
RoleMarried Woman
Correspondence Address44 Manor Hall Avenue
Hendon
London
NW4 1NX
Secretary NameAlexia Jayne Lyons
NationalityBritish
StatusClosed
Appointed27 January 1998(13 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address44 Manor Hall Avenue
Hendon
London
NW4 1NX
Director NameIan Michael Lyons
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1991(6 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 24 December 1997)
RoleProperty Dealing & Management
Correspondence Address44 Manor Hall Avenue
Hendon
London
NW4 1NX
Secretary NameCynthia Rachel Lyons
NationalityBritish
StatusResigned
Appointed29 April 1991(6 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 January 1998)
RoleMarried Woman
Correspondence Address44 Manor Hall Avenue
Hendon
London
NW4 1NX

Location

Registered Address8 Fairfax Mansions
Finchley Road
London
NW3 6JY
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
7 November 2000Application for striking-off (1 page)
24 May 1999Accounts for a small company made up to 31 March 1999 (3 pages)
2 May 1999Return made up to 29/04/99; no change of members (4 pages)
22 February 1999Accounts for a small company made up to 31 March 1998 (4 pages)
14 July 1998Return made up to 29/04/98; full list of members (6 pages)
22 June 1997Accounts for a small company made up to 31 March 1997 (2 pages)
7 May 1997Return made up to 29/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
24 May 1996Return made up to 29/04/96; full list of members (6 pages)
16 August 1995Return made up to 29/04/95; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 31 March 1995 (4 pages)
27 July 1995Accounts for a small company made up to 31 March 1994 (4 pages)