Club Albermarle Holdings Limited

Company Name	Club Albermarle Holdings Limited
Company Status	Dissolved
Company Number	04018267
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

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 Simon James
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ormond Yard St James London SW1Y 6JT

Director Name	Seoung Woo Kim
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Businessman
Correspondence Address	404-606 Expo Apt,Jun-Min Dong Yusung-Ku Tae Jan Seoul Foreign

Director Name	Ellen Sharp
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2006)
Role	Restauranteur
Correspondence Address	Flat 5 Court House Seymour Place London W1

Director Name	John Willoughby Giles Anthony Catchpole
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2001)
Role	Financier
Correspondence Address	7a Grafton Street London W1X 3LA

Secretary Name	Peter Ross Lloyd Cooper
Nationality	British
Status	Resigned
Appointed	19 December 2000(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Jennifer Cordingley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2008)
Role	Company Director
Correspondence Address	10 Teagles Les Chapel North Basildon Essex SS15 5HN

Secretary Name	Simon Martin Leyland
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 October 2006)
Role	Company Director
Correspondence Address	10 Bryan Court 68 Seymour Place London N22 5LP

Director Name	Lady Ruhama West
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 November 2008(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 March 2009)
Role	Company Director
Correspondence Address	8 Ormond Yard St James London SW1Y 6JT

Secretary Name	Saeed Mohamed Ahmadi
Nationality	British
Status	Resigned
Appointed	19 December 2008(8 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2009)
Role	Company Director
Correspondence Address	36 Albemarle Street London W1S 4JE

Director Name	Mr Mark Fraher
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	91d Jermyn Street London SW1Y 6JB

Secretary Name	Mr Mark Fraher
Status	Resigned
Appointed	02 October 2009(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2011)
Role	Company Director
Correspondence Address	8 Ormond Yard St James London SW1Y 6JT

Director Name	Mr James William John Wilson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2012)
Role	Club Promoter
Country of Residence	England
Correspondence Address	8 Ormond Yard St James London SW1Y 6JT

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Nelcourt Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	82 Parkway London NW1 7AN

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Pk Cosec Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 24 November 2006)
Correspondence Address	Northumberland House 15 Petersham Road Richmond Surrey TW10 6TP

Secretary Name	London Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 December 2008)
Correspondence Address	Langthorne Chambers 31 Langthorne Street London SW6 6JT

Location

Registered Address	8 Ormond Yard St James London SW1Y 6JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 1 (3 pages)
19 July 2012	Termination of appointment of James William John Wilson as a director on 30 April 2012 (1 page)
19 July 2012	Appointment of Mr Simon James as a director on 1 May 2012 (2 pages)
19 July 2012	Appointment of Mr Simon James as a director (2 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 1 (3 pages)
19 July 2012	Termination of appointment of James Wilson as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Mr James William John Wilson as a director (2 pages)
15 March 2011	Termination of appointment of Mark Fraher as a director (1 page)
15 March 2011	Termination of appointment of Mark Fraher as a secretary (1 page)
15 March 2011	Termination of appointment of Mark Fraher as a director (1 page)
15 March 2011	Appointment of Mr James William John Wilson as a director (2 pages)
15 March 2011	Termination of appointment of Mark Fraher as a secretary (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
16 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
16 August 2010	Appointment of Mr Mark Fraher as a secretary (1 page)
16 August 2010	Termination of appointment of Saeed Ahmadi as a secretary (1 page)
16 August 2010	Termination of appointment of Saeed Ahmadi as a secretary (1 page)
16 August 2010	Appointment of Mr Mark Fraher as a secretary (1 page)
29 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 September 2009	Return made up to 20/06/09; full list of members (3 pages)
24 September 2009	Return made up to 20/06/09; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from langthorne chambers 31 langthorne street london SW6 6JT (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Registered office changed on 17/09/2009 from langthorne chambers 31 langthorne street london SW6 6JT (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Location of register of members (1 page)
2 April 2009	Appointment terminated director ruhama west (1 page)
2 April 2009	Appointment Terminated Director ruhama west (1 page)
2 April 2009	Director appointed mark fraher (1 page)
2 April 2009	Director appointed mark fraher (1 page)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009	Appointment Terminated Director jennifer cordingley (1 page)
9 January 2009	Appointment terminated director jennifer cordingley (1 page)
29 December 2008	Appointment Terminated Secretary london legal secretaries LIMITED (1 page)
29 December 2008	Secretary appointed saeed mohamed ahmadi (1 page)
29 December 2008	Appointment terminated secretary london legal secretaries LIMITED (1 page)
29 December 2008	Secretary appointed saeed mohamed ahmadi (1 page)
17 December 2008	Director appointed lady ruhama west (1 page)
17 December 2008	Director appointed lady ruhama west (1 page)
7 August 2008	Return made up to 20/06/08; full list of members (3 pages)
7 August 2008	Return made up to 20/06/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 December 2007	Return made up to 21/06/07; full list of members (2 pages)
3 December 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 36 albemarle street, london, W1 (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 36 albemarle street, london, W1 (1 page)
6 December 2006	New secretary appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
15 November 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2006	Return made up to 20/06/06; full list of members (8 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
31 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
31 July 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: c/o kennedys longbow house, 14-20 chiswell street, london, EC1Y 4TW (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: c/o kennedys longbow house, 14-20 chiswell street, london, EC1Y 4TW (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
19 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 July 2005	Return made up to 20/06/05; full list of members (6 pages)
8 July 2005	Return made up to 20/06/05; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 June 2004	Return made up to 20/06/04; no change of members (6 pages)
25 June 2004	Return made up to 20/06/04; no change of members (6 pages)
10 September 2003	Return made up to 20/06/03; full list of members (6 pages)
10 September 2003	Return made up to 20/06/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
30 December 2002	Accounts made up to 30 September 2002 (7 pages)
12 August 2002	Return made up to 20/06/02; no change of members (6 pages)
12 August 2002	Return made up to 20/06/02; no change of members (6 pages)
7 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
7 February 2002	Accounts made up to 30 September 2001 (1 page)
19 November 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
19 November 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 363(288) ‐ Director resigned (7 pages)
5 November 2001	Registered office changed on 05/11/01 from: c/o kennedys longbow house, 14-20 chiswell street, london, EC1Y 4TW (1 page)
5 November 2001	Registered office changed on 05/11/01 from: c/o kennedys longbow house, 14-20 chiswell street, london, EC1Y 4TW (1 page)
5 November 2001	Return made up to 20/06/01; full list of members (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
20 June 2000	Incorporation (12 pages)
20 June 2000	Incorporation (12 pages)

Club Albermarle Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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