Company Name49 Albemarle Road Residents Company Limited
Company StatusDissolved
Company Number02434682
CategoryPrivate Limited Company
Incorporation Date20 October 1989(34 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameSusan Forster
NationalityBritish
StatusClosed
Appointed20 October 1991(2 years after company formation)
Appointment Duration17 years, 1 month (closed 09 December 2008)
RoleCompany Director
Correspondence AddressFlat 5 49 Albemarle Road
Beckenham
Kent
BR3 5HL
Director NameSusan Forster
Date of BirthMay 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1993(3 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 09 December 2008)
RoleSecretary
Correspondence AddressFlat 5 49 Albemarle Road
Beckenham
Kent
BR3 5HL
Director NameGraham Harry Wilkinson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(15 years, 5 months after company formation)
Appointment Duration3 years, 8 months (closed 09 December 2008)
RoleCivil Servant
Correspondence AddressFlat 4
49 Albemarle Road
Beckenham
Kent
BR3 5HL
Director NameMr Michael Gordon Kendrick
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 1995)
RoleSupervisor-Dividend Dept
Correspondence Address49 Albemarle Road
Beckenham
Kent
BR3 2HL
Director NameMuriel Hilda Wilson
Date of BirthMay 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(5 years, 4 months after company formation)
Appointment Duration10 years (resigned 23 March 2005)
RoleRetired
Correspondence AddressFlat 1 49 Albemarle Road
Beckenham
Kent
BR3 5HL

Location

Registered AddressSussex House
8-10 Homesdale Road
Bromley
Kent
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Financials

Year2014
Turnover£1,115
Net Worth£8,167
Cash£394
Current Liabilities£270

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
9 November 2006Return made up to 20/10/06; full list of members (9 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
24 October 2005Return made up to 20/10/05; full list of members (9 pages)
10 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
10 July 2005Director resigned (1 page)
5 April 2005New director appointed (2 pages)
21 October 2004Return made up to 20/10/04; full list of members (9 pages)
27 May 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
24 October 2003Return made up to 20/10/03; full list of members (9 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
26 October 2002Return made up to 20/10/02; full list of members (8 pages)
21 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
8 January 2002Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
26 October 2001Return made up to 20/10/01; full list of members (7 pages)
11 September 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
27 October 2000Return made up to 20/10/00; full list of members (7 pages)
30 June 2000Full accounts made up to 30 September 1999 (8 pages)
8 November 1999Return made up to 20/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 August 1999Full accounts made up to 30 September 1998 (9 pages)
16 June 1999Registered office changed on 16/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
3 November 1998Return made up to 20/10/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
2 November 1997Return made up to 20/10/97; no change of members (4 pages)
23 July 1997Full accounts made up to 30 September 1996 (7 pages)
30 October 1996Return made up to 20/10/96; no change of members (4 pages)
14 July 1996Full accounts made up to 30 September 1995 (6 pages)
19 October 1995Return made up to 20/10/95; full list of members
  • 363(287) ‐ Registered office changed on 19/10/95
(6 pages)
27 July 1995Full accounts made up to 30 September 1994 (6 pages)