Alberdale & Co (GP) Limited

Company Name	Alberdale & Co (GP) Limited
Company Status	Dissolved
Company Number	03169755
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 2 months ago)
Dissolution Date	11 May 2010 (13 years, 12 months ago)
Previous Names	Clubsmart Limited and Alberdale Corporate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip Aaronberg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 11 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Allandale Avenue Finchley London N3 3PJ

Director Name	Michael David Preston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 11 May 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Oakhill Park Mews London NW3 7LH

Secretary Name	Philip Aaronberg
Nationality	British
Status	Closed
Appointed	22 March 2000(4 years after company formation)
Appointment Duration	10 years, 1 month (closed 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Allandale Avenue Finchley London N3 3PJ

Secretary Name	Mr Richard Alfred Levy
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Broughton Avenue Finchley London N3 3ER

Director Name	Edward Sassoon Cohen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(10 months after company formation)
Appointment Duration	4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	5/36 Rechov Elroi Building Gimel Jerusalem Israel

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 Grosvenor Street London W1K 4PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2010	Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	Application to strike the company off the register (3 pages)
19 January 2010	Application to strike the company off the register (3 pages)
30 March 2009	Return made up to 08/03/09; full list of members (4 pages)
30 March 2009	Return made up to 08/03/09; full list of members (4 pages)
23 February 2009	Accounts made up to 31 December 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 July 2008	Accounts made up to 31 December 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008	Return made up to 08/03/08; full list of members (4 pages)
2 April 2008	Return made up to 08/03/08; full list of members (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 July 2007	Registered office changed on 06/07/07 from: 12 curzon street london W1J 5HL (1 page)
6 July 2007	Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page)
6 July 2007	Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 12 curzon street london W1J 5HL (1 page)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Return made up to 08/03/06; full list of members (2 pages)
4 April 2006	Return made up to 08/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 March 2005	Return made up to 08/03/05; full list of members (7 pages)
22 March 2005	Return made up to 08/03/05; full list of members (7 pages)
24 January 2005	Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
24 March 2004	Return made up to 08/03/04; full list of members (7 pages)
24 March 2004	Return made up to 08/03/04; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 March 2003	Return made up to 08/03/03; full list of members (7 pages)
31 March 2003	Return made up to 08/03/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 March 2002	Return made up to 08/03/02; full list of members (6 pages)
9 March 2002	Return made up to 08/03/02; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 March 2001	Return made up to 08/03/01; full list of members (6 pages)
29 March 2001	Return made up to 08/03/01; full list of members (6 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 2000	Return made up to 08/03/00; full list of members (6 pages)
12 January 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
12 January 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
23 April 1999	Return made up to 08/03/99; no change of members (5 pages)
23 April 1999	Return made up to 08/03/99; no change of members (5 pages)
16 March 1998	Return made up to 08/03/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1998	Return made up to 08/03/98; full list of members (8 pages)
13 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 March 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
8 January 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
6 June 1997	Company name changed alberdale corporate LIMITED\certificate issued on 09/06/97 (2 pages)
6 June 1997	Company name changed alberdale corporate LIMITED\certificate issued on 09/06/97 (2 pages)
27 May 1997	Return made up to 08/03/97; full list of members (7 pages)
27 May 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 1997	Ad 07/01/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 May 1997	Recon 07/01/97 (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Recon 07/01/97 (1 page)
9 May 1997	Ad 07/01/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (3 pages)
29 October 1996	Accounting reference date notified as 31/08 (1 page)
29 October 1996	Accounting reference date notified as 31/08 (1 page)
11 April 1996	Company name changed clubsmart LIMITED\certificate issued on 12/04/96 (2 pages)
11 April 1996	Company name changed clubsmart LIMITED\certificate issued on 12/04/96 (2 pages)
4 April 1996	Registered office changed on 04/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 March 1996	Incorporation (9 pages)

Alberdale & Co (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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