| Company Name | Albemarle Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02151971 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1987(36 years, 9 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | BSD Nominees Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Wills |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 August 1992(5 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 12 June 2007) |
| Role | Director Of Cos |
| Country of Residence | England |
| Correspondence Address | 15 Kildare Gardens London W2 5JS |
| Director Name | Mr Graham Leslie Barnes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Tressillian Road Brockley London SE4 1XX |
| Secretary Name | Mr David John Wills |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 2007(19 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Kildare Gardens London W2 5JS |
| Director Name | Charles Richard Foster Kemp |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(5 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 13 June 1997) |
| Role | Director Of Cos |
| Correspondence Address | 13 Lime Court Gipsy Lane London SW15 5RJ |
| Director Name | Roy David Parker |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(5 years after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Dancote Cockernhoe Green Luton Bedfordshire LU2 8PY |
| Director Name | Timothy Martin Trowell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1992(5 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Director Of Cos |
| Correspondence Address | The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW |
| Director Name | Mark John Hallala |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Beauchamp Road East Molesey Surrey KT8 0PA |
| Secretary Name | Mark John Hallala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1996(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Beauchamp Road East Molesey Surrey KT8 0PA |
| Secretary Name | Sunil Kantha Sirisena |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(12 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 February 2007) |
| Role | Chartered Management Accountant |
| Correspondence Address | 14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH |
| Director Name | Sunil Kantha Sirisena |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(14 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 28 February 2007) |
| Role | Chartered Management Accountant |
| Correspondence Address | 14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH |
| Secretary Name | Brown Shipley & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1992(5 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 April 1996) |
| Correspondence Address | Founders Court Lothbury London EC2R 7HE |
Location
| Registered Address | 15 Stratton Street London W1J 8LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2007 | New secretary appointed (1 page) |
| 7 March 2007 | Secretary resigned;director resigned (1 page) |
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2007 | Application for striking-off (1 page) |
| 18 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 24 August 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 1 albemarle street london W1S 4HA (1 page) |
| 23 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 18 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 7 February 2002 | New director appointed (4 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | Return made up to 08/08/01; full list of members
|
| 14 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 30 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Secretary resigned;director resigned (1 page) |
| 26 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 4 December 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 3 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 21 September 1998 | Resolutions
|
| 14 September 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 4 August 1998 | Return made up to 08/08/98; full list of members
|
| 17 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 28 August 1997 | Company name changed bsd nominees LIMITED\certificate issued on 29/08/97 (2 pages) |
| 27 August 1997 | Registered office changed on 27/08/97 from: founders court lothbury london EC2R 7HE (1 page) |
| 11 August 1997 | Return made up to 08/08/97; no change of members (7 pages) |
| 29 June 1997 | Director resigned (1 page) |
| 15 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 17 April 1996 | New secretary appointed;new director appointed (1 page) |
| 17 April 1996 | Secretary resigned (3 pages) |
| 17 April 1996 | Auditor's resignation (1 page) |
| 20 February 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 20 September 1995 | Director's particulars changed (2 pages) |
| 20 September 1995 | Director's particulars changed (2 pages) |
| 15 September 1995 | Director's particulars changed (2 pages) |
| 17 August 1995 | Return made up to 08/08/95; full list of members (20 pages) |
| 7 August 1995 | Director's particulars changed (2 pages) |
| 7 August 1995 | Director's particulars changed (2 pages) |
| 3 August 1995 | Director's particulars changed (2 pages) |
| 3 July 1995 | Director's particulars changed (2 pages) |
| 30 April 1995 | Director's particulars changed (2 pages) |
| 30 March 1995 | Director's particulars changed (2 pages) |
| 30 March 1995 | Director's particulars changed (2 pages) |
| 24 March 1995 | Director's particulars changed (2 pages) |
| 24 March 1995 | Director's particulars changed (2 pages) |