Albany Street
London
NW1 4BU
Director Name | John Gary Holland |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2001(same day as company formation) |
Role | Audiologist |
Country of Residence | United Kingdom |
Correspondence Address | 68 Errington Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA |
Director Name | Mark David Scutchings |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2001(same day as company formation) |
Role | Audiologist |
Country of Residence | United Kingdom |
Correspondence Address | 1 Haskard Close Hawkinge Folkestone Kent CT18 7NB |
Secretary Name | Elizabeth Jane Duffy |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2001(same day as company formation) |
Role | Audiologist |
Country of Residence | United Kingdom |
Correspondence Address | 18 Chester Court Albany Street London NW1 4BU |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | Application to strike the company off the register (3 pages) |
6 April 2010 | Application to strike the company off the register (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
7 May 2009 | Return made up to 15/03/09; full list of members (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
8 August 2008 | Return made up to 15/03/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 May 2007 | Return made up to 15/03/07; full list of members (3 pages) |
23 May 2007 | Return made up to 15/03/07; full list of members (3 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
28 April 2006 | Return made up to 15/03/06; full list of members (3 pages) |
21 April 2006 | Director's particulars changed (1 page) |
21 April 2006 | Director's particulars changed (1 page) |
5 February 2006 | Accounts made up to 31 March 2005 (5 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
6 June 2005 | Return made up to 15/03/05; no change of members (2 pages) |
6 June 2005 | Return made up to 15/03/05; no change of members (2 pages) |
28 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 April 2004 | Return made up to 15/03/04; full list of members
|
13 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 May 2003 | Return made up to 15/03/03; full list of members (7 pages) |
7 May 2003 | Return made up to 15/03/03; full list of members (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
17 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
17 April 2002 | Return made up to 15/03/02; full list of members (7 pages) |
1 June 2001 | Ad 15/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
1 June 2001 | Ad 15/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
27 March 2001 | Registered office changed on 27/03/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
27 March 2001 | New secretary appointed;new director appointed (2 pages) |
27 March 2001 | New secretary appointed;new director appointed (2 pages) |
27 March 2001 | Registered office changed on 27/03/01 from: 5TH floor signet house 49-51 farringdon road, london EC1M 3JP (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Director resigned (1 page) |
27 March 2001 | Secretary resigned (1 page) |
15 March 2001 | Incorporation (15 pages) |