| Company Name | Albemarle Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116194 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew George Appleby |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Myddleton Road Bowes Park London N22 4NR |
| Secretary Name | Martin James Gallehawk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Avenue Road Highgate London N6 5DW |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 181 Callan House 28 Old Brompton Road London SW7 3DL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1997 | Application for striking-off (1 page) |
| 5 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: george appleby suite 26 myddleton road london N22 4NR (1 page) |
| 19 April 1996 | Ad 15/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 3RD floor 124-30 tabernacle street london. EC2A 4SD. (1 page) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 October 1995 | Incorporation (38 pages) |