Company NameAlbert Place (UK) Limited
Company StatusDissolved
Company Number03887375
CategoryPrivate Limited Company
Incorporation Date2 December 1999(24 years, 5 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameFiona Clair Davison
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1999(same day as company formation)
RoleMedical Practitioner
Correspondence Address6 Horbury Crescent
London
W11 3NF
Secretary NameRobert Neil Surman
NationalityBritish
StatusClosed
Appointed02 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressWidbrooke Cottage Brook Lane
Doddinghurst
Brentwood
Essex
CM15 0RS
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressOrbital House 20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2003First Gazette notice for voluntary strike-off (1 page)
30 January 2003Application for striking-off (1 page)
13 December 2002Return made up to 02/12/02; full list of members (6 pages)
7 December 2001Return made up to 02/12/01; full list of members (6 pages)
6 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 January 2001Return made up to 02/12/00; full list of members (6 pages)
21 December 1999Registered office changed on 21/12/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
21 December 1999New secretary appointed (2 pages)
21 December 1999Secretary resigned (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999Director resigned (1 page)