| Company Name | Albermarle Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606587 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Robert Anozie Attuh |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2002(4 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 05 September 2017) |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 33 Craigweil Avenue Radlett Hertfordshire WD7 7ET |
| Secretary Name | Antonia Attuh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 26 March 2013) |
| Role | Company Director |
| Correspondence Address | 33 Craigweil Avenue Radlett Hertfordshire WD7 7ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 33 Craigweil Avenue Radlett Hertfordshire WD7 7ET |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Shareholders
| 100 at £1 | Dr Robert Attuh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,370 |
| Current Liabilities | £48,370 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 14 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-05-12
|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 March 2013 | Termination of appointment of Antonia Attuh as a secretary (1 page) |
| 26 March 2013 | Termination of appointment of Antonia Attuh as a secretary (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2010 | Director's details changed for Dr Robert Anozie Attuh on 2 December 2009 (2 pages) |
| 21 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 21 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 21 February 2010 | Director's details changed for Dr Robert Anozie Attuh on 2 December 2009 (2 pages) |
| 21 February 2010 | Director's details changed for Dr Robert Anozie Attuh on 2 December 2009 (2 pages) |
| 21 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 1 June 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 March 2009 | Return made up to 02/12/07; full list of members (3 pages) |
| 4 March 2009 | Return made up to 02/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 August 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 August 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2004 | Return made up to 02/12/03; full list of members
|
| 9 August 2004 | Return made up to 02/12/03; full list of members
|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: media house 4 stratford place london W1C 1AT (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: media house 4 stratford place london W1C 1AT (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Incorporation (16 pages) |