| Company Name | Albourne Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284107 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Bernard Ruddick |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Worth Hall Turners Hill Road Worth Sussex RH10 4PE |
| Secretary Name | Alexandra Freya Juliette Darvall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Ritherdon Road London SW17 8QE |
| Director Name | Dr Adriaan Wolfgang Joubert |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 May 2008) |
| Role | Research |
| Correspondence Address | 6 Garden House, Cloisters Business Centre 8 Battersea Park Road London SW8 4BG |
| Director Name | Samuel Olumuyiwa Lewis |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 May 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Garden House, Cloisters Business Centre 8 Battersea Park Road London SW8 4BG |
| Director Name | Alexandra Freya Juliette Darvall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 1 Ritherdon Road London SW17 8QE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6 Garden House Cloisters Business Centre 8 Battersea Park Road London SW8 4BG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 30 December 2007 | Application for striking-off (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 6 garden house cloisters business centre 8 battersea park road london SW8 4BG (1 page) |
| 6 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 3 July 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 1 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 6 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 27 November 2001 | Return made up to 26/11/01; full list of members (7 pages) |
| 9 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 13 December 2000 | Return made up to 26/11/00; full list of members
|
| 21 August 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 December 1999 | Return made up to 26/11/99; full list of members (8 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 16 November 1998 | Return made up to 26/11/98; no change of members
|
| 6 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 November 1997 | Return made up to 26/11/97; full list of members (6 pages) |
| 20 May 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 12 May 1997 | Statement of affairs (4 pages) |
| 7 April 1997 | Ad 06/03/97--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 6 April 1997 | Ad 06/03/97--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 12 February 1997 | Director resigned (1 page) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Registered office changed on 18/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 18 December 1996 | New director appointed (3 pages) |
| 18 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1996 | Incorporation (13 pages) |