Albemarle Securities Limited

Company Name	Albemarle Securities Limited
Company Status	Dissolved
Company Number	03954012
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Michael Stuart Hastings
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Director Name	Mr Darren Colin Bradley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Director Name	Mr James Perry Hallam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(5 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hyperion Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Secretary Name	Mr Daniel Peter White
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Copperfields Fetcham Leatherhead Surrey KT22 9PA

Secretary Name	Lubka Hallam
Nationality	Czech
Status	Resigned
Appointed	01 July 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2007)
Role	Accounts Manager
Correspondence Address	152 Golf Links Road Ferndown Dorset BH22 8DA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	cromwellholdings.co.uk

Location

Registered Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Cromwell (2003) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£277,588
Cash	£495
Current Liabilities	£30

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
17 January 2020	Application to strike the company off the register (3 pages)
9 January 2020	Statement by Directors (1 page)
9 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2020	Solvency Statement dated 31/12/19 (1 page)
9 January 2020	Statement of capital on 9 January 2020 GBP 1 (3 pages)
8 May 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
21 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
24 April 2018	Director's details changed for Mr Darren Colin Bradley on 24 April 2018 (2 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (6 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (6 pages)
9 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10,000 (6 pages)
7 April 2014	Director's details changed for James Perry Hallam on 25 June 2013 (2 pages)
7 April 2014	Director's details changed for James Perry Hallam on 25 June 2013 (2 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
25 June 2013	Director's details changed for James Perry Hallam on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for James Perry Hallam on 25 June 2013 (2 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
16 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for James Perry Hallam on 17 March 2010 (2 pages)
14 April 2010	Director's details changed for James Perry Hallam on 17 March 2010 (2 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
13 October 2009	Auditor's resignation (1 page)
13 October 2009	Auditor's resignation (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 23 bedford row london WC1R 4EB (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 23 bedford row london WC1R 4EB (1 page)
3 April 2009	Group of companies' accounts made up to 31 March 2008 (12 pages)
3 April 2009	Group of companies' accounts made up to 31 March 2008 (12 pages)
26 March 2009	Return made up to 17/03/09; full list of members (4 pages)
26 March 2009	Return made up to 17/03/09; full list of members (4 pages)
23 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
23 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
7 April 2008	Return made up to 17/03/08; full list of members (4 pages)
7 April 2008	Return made up to 17/03/08; full list of members (4 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (12 pages)
28 October 2007	Group of companies' accounts made up to 31 December 2006 (12 pages)
19 April 2007	Return made up to 17/03/07; full list of members (8 pages)
19 April 2007	Return made up to 17/03/07; full list of members (8 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Secretary resigned (1 page)
9 November 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
9 November 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
4 April 2006	Return made up to 17/03/06; full list of members (3 pages)
4 April 2006	Return made up to 17/03/06; full list of members (3 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	New secretary appointed (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
13 April 2005	Return made up to 17/03/05; full list of members (3 pages)
13 April 2005	Return made up to 17/03/05; full list of members (3 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
14 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
15 April 2003	Return made up to 17/03/03; full list of members (7 pages)
15 April 2003	Return made up to 17/03/03; full list of members (7 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
22 March 2002	Return made up to 17/03/02; full list of members (6 pages)
22 March 2002	Return made up to 17/03/02; full list of members (6 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (12 pages)
18 October 2001	Group of companies' accounts made up to 31 December 2000 (12 pages)
21 March 2001	Return made up to 17/03/01; full list of members (6 pages)
21 March 2001	Return made up to 17/03/01; full list of members (6 pages)
5 April 2000	Ad 17/03/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 April 2000	Ad 17/03/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (3 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (3 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 20 holywell row london EC2A 4XH (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 20 holywell row london EC2A 4XH (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
17 March 2000	Incorporation (17 pages)
17 March 2000	Incorporation (17 pages)

Albemarle Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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