Company NameAlbatross Agencies Limited
Company StatusDissolved
Company Number02748955
CategoryPrivate Limited Company
Incorporation Date21 September 1992 (26 years, 6 months ago)
Dissolution Date16 January 2001 (18 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameAlexander Nikiforov
NationalityRussian
StatusClosed
Appointed01 August 2000(7 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (closed 16 January 2001)
RoleFleet Executive
Correspondence Address7 Westland Lodge
159 Widmore Road
Bromley
Kent
BR1 3AX
Director NameMr Charles James Jennings
Date of BirthOctober 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(same day as company formation)
RoleSolicitor
Correspondence AddressKingsdown Farm
Burwash Common
Etchingham
Sussex
TN19 7NE
Secretary NameMr Simon James Holland
NationalityBritish
StatusResigned
Appointed21 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address329 Ashingdon Road
Rochford
Essex
SS4 1TS
Director NameMr Vadim Anatolyevich Orlov
Date of BirthMarch 1945 (Born 74 years ago)
NationalityRussian
StatusResigned
Appointed04 February 1993(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address36 Giliarovskogo Street
Moscow
Ka4
Director NameMr Oleg Nikolayevich Simonov
Date of BirthDecember 1940 (Born 78 years ago)
NationalityRussian
StatusResigned
Appointed04 February 1993(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 18 July 2000)
RoleCompany Director
Correspondence Address1 Solmptsevsky Prospect
Moscow
Ka4
Secretary NameMr Oleg Nikolayevich Simonov
NationalityRussian
StatusResigned
Appointed04 February 1993(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address1 Solmptsevsky Prospect
Moscow
Ka4

Location

Registered AddressAmwell House
19 Amwell Street
Hoddesdon
Hertfordshire
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (19 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
20 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 August 2000Director resigned (1 page)
14 August 2000Secretary resigned (1 page)
14 August 2000New secretary appointed (2 pages)
7 August 2000Application for striking-off (1 page)
4 August 2000Director resigned (1 page)
13 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
16 September 1999Return made up to 21/09/99; no change of members (4 pages)
30 June 1999Registered office changed on 30/06/99 from: 1ST floor, rennie house 57/60 aldgate high street london EC3N 1AL (1 page)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 October 1998Return made up to 21/09/98; no change of members (4 pages)
11 November 1997Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
18 September 1997Return made up to 21/09/97; full list of members (6 pages)
21 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996Return made up to 21/09/96; full list of members (6 pages)
12 April 1996Particulars of mortgage/charge (3 pages)
14 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
12 September 1995Return made up to 21/09/95; no change of members (4 pages)