| Company Name | Albany Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921916 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Simon Francis Hayward |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(3 months after company formation) |
| Appointment Duration | 3 years (closed 03 June 2003) |
| Role | Fund Manager |
| Correspondence Address | 41 Cadogan Place London SW1X 2RU |
| Secretary Name | Mr Justin St John Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(3 months after company formation) |
| Appointment Duration | 3 years (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 149 Sloane Street Chelsea London SW1X 9BZ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 21-23 Mossop Street London SW3 2LY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Net Worth | £1,646 |
| Cash | £10,493 |
| Current Liabilities | £8,847 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2003 | Application for striking-off (1 page) |
| 13 September 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 March 2001 | Return made up to 09/02/01; full list of members
|
| 12 July 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | Ad 12/05/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 3 hammet street taunton somerset TA1 1RZ (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |