Albyplan Limited

03051985

Company Name	Albyplan Limited
Company Status	Dissolved
Company Number	03051985
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Dissolution Date	20 April 1999 (25 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Joseph Wakaba Mucheru
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Kenyan
Status	Closed
Appointed	17 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 20 April 1999)
Role	Businessman Director
Correspondence Address	Rose Avenue Off Ngong Road PO Box 44337 Nairobi Foreign Kenya

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Frederick John Ham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1995)
Role	Company Director
Correspondence Address	Woodlands Farm Hawstead Lane Chelsfield Village Orpington Kent

Director Name	Mr William John Thomas
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 1995)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Cobs Lea Chart Lane Brasted Chart Kent TN16 1LR

Secretary Name	Mr William John Thomas
Nationality	British
Status	Resigned
Appointed	04 May 1995(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1995)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Cobs Lea Chart Lane Brasted Chart Kent TN16 1LR

Secretary Name	Joseph Wakaba Mucheru
Nationality	Kenyan
Status	Resigned
Appointed	17 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1997)
Role	Businessman Director
Correspondence Address	Rose Avenue Off Ngong Road PO Box 44337 Nairobi Foreign Kenya

Director Name	Ian Arthur Winchester Burbridge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Holly Bush Cottage 17 High Street Downe Orpington Kent BR6 7HZ

Director Name	Helga Licht
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 1997(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1997)
Role	Accountant
Correspondence Address	37 Norheads Lane Biggin Hill Kent TN16 3XL

Secretary Name	Helga Licht
Nationality	Austrian
Status	Resigned
Appointed	01 January 1997(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1997)
Role	Accountant
Correspondence Address	37 Norheads Lane Biggin Hill Kent TN16 3XL

Location

Registered Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

22 December 1998	First Gazette notice for compulsory strike-off (1 page)
3 November 1997	Secretary resigned;director resigned (1 page)
17 June 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
5 March 1997	New secretary appointed;new director appointed (2 pages)
5 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1996	Director resigned (2 pages)
7 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 May 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	Ad 04/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1996	Accounting reference date notified as 30/09 (1 page)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Secretary resigned;new director appointed (2 pages)
19 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: 16 st john street london EC1M 4AY (1 page)
1 May 1995	Incorporation (28 pages)

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