Company NameAlgarve R.S. Limited
Company StatusDissolved
Company Number02005614
CategoryPrivate Limited Company
Incorporation Date2 April 1986(38 years, 1 month ago)
Dissolution Date17 April 2001 (23 years ago)

Business Activity

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

Directors

Secretary NameSharon Nessick
NationalityBritish
StatusClosed
Appointed31 July 1991(5 years, 4 months after company formation)
Appointment Duration9 years, 8 months (closed 17 April 2001)
RoleCompany Director
Correspondence Address110 Goldhurst Terrace
London
NW6 3HR
Director NameMrs Susan Anne Sinclair St Clair
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2000(13 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 17 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Carters Lane
Epping Green
Epping
Essex
CM16 6QJ
Director NameMr Anthony Bernard Quinn
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 January 1993)
RoleSolicitor
Correspondence Address21 Southampton Row
London
WC1B 5HS
Director NameDavid Frank Sinclair St Clair
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 02 March 2000)
RoleEstate Agent
Correspondence Address22 Oliver Gardens
Beckton
London
E6

Location

Registered Address74 Longbridge Road
Barking
Essex
IG11 8SF
RegionLondon
ConstituencyBarking
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000First Gazette notice for voluntary strike-off (1 page)
14 November 2000Application for striking-off (1 page)
9 November 2000Director resigned (1 page)
9 November 2000New director appointed (2 pages)
11 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999Return made up to 31/07/99; full list of members (6 pages)
16 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998Return made up to 31/07/98; full list of members (6 pages)
4 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1997Return made up to 31/07/97; no change of members (4 pages)
2 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
5 August 1996Return made up to 31/07/96; no change of members (5 pages)
5 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)