| Company Name | Albert Court Penthouses (Management) Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02224365 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1988(36 years, 2 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
| Previous Name | Readchioce Limited |
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 | Jean Andre Favre |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
| Secretary Name | Monique Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1993(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
| Secretary Name | Anne Coughlan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 February 1994(6 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 03 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Hamilton Road Ealing London W5 2EE |
| Director Name | Charles Herzka |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 January 1998) |
| Role | Attorney |
| Correspondence Address | 3177 Bedford Avenue Brooklyn New York Ny 11210 |
| Director Name | Teresa Catherine White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1993) |
| Role | Company Director |
| Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
| Secretary Name | Jean Andre Favre |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1993) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Rue De La Fontaine 1204 Geneva Switzerland |
| Secretary Name | Teresa Catherine White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1993(5 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 February 1994) |
| Role | Company Director |
| Correspondence Address | 120a Grove Avenue Hanwell Ealing London W7 3ES |
Location
| Registered Address | No.5 Hyde Park Gate London SW7 5EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 1999 | Return made up to 11/07/99; full list of members (12 pages) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 October 1998 | Return made up to 11/07/98; change of members (11 pages) |
| 17 September 1998 | Resolutions
|
| 7 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 7 September 1998 | Resolutions
|
| 17 June 1998 | Location of register of members (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 370/386 high road wembley middlesex HA9 6AX (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 15 August 1997 | Return made up to 11/07/97; full list of members (13 pages) |
| 10 June 1997 | Resolutions
|
| 10 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 7 May 1997 | Secretary's particulars changed (1 page) |
| 3 September 1996 | Return made up to 11/07/96; no change of members (9 pages) |
| 12 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 March 1996 | Resolutions
|
| 11 September 1995 | Return made up to 11/07/95; no change of members (20 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 May 1995 | Resolutions
|