Company NameAlbatex (UK) Limited
Company StatusDissolved
Company Number02571963
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date24 July 2007 (13 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Anthony Brown
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1998(7 years, 8 months after company formation)
Appointment Duration8 years, 10 months (closed 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Chelsea Close
Winchelsea Road
London
NW10 8XD
Secretary NameMr Charles Anthony Brown
NationalityBritish
StatusClosed
Appointed08 September 1998(7 years, 8 months after company formation)
Appointment Duration8 years, 10 months (closed 24 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Chelsea Close
Winchelsea Road
London
NW10 8XD
Director NameMr Rashid Hammed Ali
Date of BirthMay 1936 (Born 85 years ago)
NationalityGhana
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration13 years, 12 months (resigned 31 December 2005)
RoleBusinessman
Correspondence AddressPO Box 4152
Accra
Foreign
Secretary NameMs Aache Araba
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 23 October 1995)
RoleCompany Director
Correspondence Address16 Selwyn Road
London
NW10 8QY
Secretary NameKeen Young & Company Limited (Corporation)
StatusResigned
Appointed01 June 1996(5 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 September 1998)
Correspondence Address219 Caversham Road
Reading
Berkshire
RG1 8BB

Location

Registered Address9 Chelsea Close
Winchelsea Road
London
NW10 8XD
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
1 March 2007Application for striking-off (1 page)
30 January 2007Director resigned (1 page)
16 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
24 March 2006Return made up to 07/01/06; full list of members (7 pages)
11 March 2005Return made up to 07/01/05; full list of members (7 pages)
8 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 September 2004Return made up to 07/01/04; full list of members (7 pages)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 January 2003Return made up to 07/01/03; full list of members (7 pages)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 February 2002Return made up to 07/01/02; full list of members (6 pages)
6 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
6 February 2001Return made up to 07/01/01; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 February 2000Return made up to 07/01/00; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Return made up to 07/01/99; no change of members (4 pages)
4 December 1998Return made up to 07/01/98; full list of members (6 pages)
4 December 1998Secretary resigned (1 page)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 September 1998New secretary appointed;new director appointed (2 pages)
14 September 1998Registered office changed on 14/09/98 from: 63 hazeldean road london NW10 8QT (1 page)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 May 1997Return made up to 07/01/97; no change of members (4 pages)
17 July 1996Return made up to 07/01/96; no change of members (4 pages)
17 July 1996New secretary appointed (2 pages)
16 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
20 April 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995Return made up to 07/01/95; full list of members (6 pages)