| Company Name | Albany Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02151369 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1987(36 years, 9 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Andrew Perronet Sells |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 28 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Kensington Place London W8 7PT |
| Secretary Name | James Edward Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 87 Langham Road Teddington Middlesex TW11 9HG |
| Secretary Name | Mr Nigel Peter Christopher Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 15 January 1996) |
| Role | Company Director |
| Correspondence Address | Pipkins 1 Chilcrofts Road Kingsley Green Haselmere Surrey GU27 3LS |
Location
| Registered Address | 10 Kensington Place London W8 7PT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 1998 | Application for striking-off (1 page) |
|---|---|
| 2 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 28 January 1996 | Resolutions
|
| 28 January 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members
|