| Company Name | Capital And Albemarle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941615 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
| Previous Name | Bigsweep Limited |
Directors
| Director Name | Jack Melvin Ricardo |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Glengarry 34 Pine Grove Totteridge London N20 8LB |
| Director Name | Ronald Nathan |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Marlborough Mansions Cannon Hill London NW6 1JP |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Secretary Name | Ingrid Tully |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 58 Balfour Road Ilford Essex IG1 4JG |
Location
| Registered Address | 4th Floor,Centre Heights Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1997 | Application for striking-off (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 17-18 dover street london W1X 3PB (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Return made up to 22/06/96; full list of members (8 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 September 1995 | Particulars of mortgage/charge (6 pages) |
| 12 June 1995 | Return made up to 22/06/95; full list of members (8 pages) |