| Company Name | A L B Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139789 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anne Block |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1995(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 Sandringham Court Dorset Road Belmont SM2 6NG |
| Secretary Name | Helen Amanda Dix |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Lane Cheam Sutton Surrey SM3 8BN |
| Secretary Name | Fred Hesse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(1 day after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1997) |
| Role | Secretary |
| Correspondence Address | 12 Ventura House 176 Acre Lane London SW2 5UL |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 5 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 11 December 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 1997 | Return made up to 20/12/96; full list of members (5 pages) |
| 5 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 12 ventura house 176/184 acre lane london SW2 5UL (1 page) |
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 31-33 bondway london SW8 1SJ (1 page) |
| 20 December 1995 | Incorporation (26 pages) |