Albemarle Nominees (London) Limited

Company Name	Albemarle Nominees (London) Limited
Company Status	Dissolved
Company Number	03434287
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Name	Doublecruise Limited

Business Activity

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

Directors

Director Name	Mr David John Wills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	09 October 1997(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 8 months (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Director Name	Mr Graham Leslie Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Tressillian Road Brockley London SE4 1XX

Secretary Name	Mr David John Wills
Nationality	English
Status	Closed
Appointed	28 February 2007(9 years, 5 months after company formation)
Appointment Duration	3 months (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Director Name	Mark John Hallala
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	7 Beauchamp Road East Molesey Surrey KT8 0PA

Secretary Name	Mark John Hallala
Nationality	British
Status	Resigned
Appointed	09 October 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	7 Beauchamp Road East Molesey Surrey KT8 0PA

Secretary Name	Sunil Kantha Sirisena
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Chartered Management Accountant
Correspondence Address	14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

Director Name	Sunil Kantha Sirisena
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Chartered Management Accountant
Correspondence Address	14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

Secretary Name	Mr David John Wills
Nationality	English
Status	Resigned
Appointed	01 October 2004(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Stratton Street London W1J 8LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2007	New secretary appointed (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
11 January 2007	Application for striking-off (1 page)
13 October 2006	Return made up to 15/09/06; full list of members (7 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 April 2006	Secretary resigned (1 page)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	Return made up to 15/09/05; full list of members (7 pages)
22 October 2004	New secretary appointed (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 1 albemarle street london W1S 4HF (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Return made up to 15/09/04; full list of members (7 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 September 2003	Return made up to 15/09/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
11 September 2001	Return made up to 15/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 (7 pages)
7 August 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 2000 (6 pages)
6 September 2000	Return made up to 15/09/00; full list of members (6 pages)
29 August 2000	New director appointed (4 pages)
16 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Full accounts made up to 31 December 1999 (6 pages)
9 September 1999	Return made up to 15/09/99; no change of members (4 pages)
8 August 1999	Full accounts made up to 31 December 1998 (6 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 08/09/98 (6 pages)
17 August 1998	Auditor's resignation (1 page)
8 December 1997	Memorandum and Articles of Association (6 pages)
28 November 1997	Company name changed doublecruise LIMITED\certificate issued on 01/12/97 (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed;new director appointed (3 pages)
19 November 1997	New director appointed (3 pages)
18 November 1997	Registered office changed on 18/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 September 1997	Incorporation (9 pages)

Albemarle Nominees (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London