| Company Name | Alberon Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02898858 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
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 | Howard David Goldring |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Global Stategist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 Accurist House 44 Baker Street London W1M 1DH |
| Secretary Name | Mrs Naomi Rachel Goldring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(8 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 6 Alberon Gardens London NW11 0AG |
| Secretary Name | Georgina King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Northcote Avenue Ealing London W5 3UR |
| Secretary Name | Sharon Rina Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 March 2002) |
| Role | Company Director |
| Correspondence Address | 50 Woodside Gardens Tottenham London N17 6UW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 85 Ballards Lane Finchley London N3 1XU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Return made up to 16/02/02; no change of members (4 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 3 albemarle street london W1X 4AU (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 March 2001 | Return made up to 16/02/01; full list of members
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 March 1999 | Return made up to 16/02/99; no change of members (5 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 October 1998 | Return made up to 16/02/98; full list of members
|
| 27 October 1998 | New secretary appointed (2 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 27 February 1996 | Return made up to 16/02/96; no change of members (5 pages) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 63-65 piccadilly london W1V 0EA (1 page) |
| 17 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 March 1995 | Return made up to 16/02/95; full list of members (8 pages) |