| Company Name | Maurice Albutt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067595 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 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 | Maurice Albutt |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Lower Barn Road Purley Surrey CR8 1HQ |
| Secretary Name | Carol Oettinger |
|---|---|
| Status | Closed |
| Appointed | 17 March 2009(5 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 15 November 2016) |
| Role | Company Director |
| Correspondence Address | 34 Lower Barn Road Purley Surrey CR8 1HQ |
| Director Name | Carol Albutt |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Dorin Court, Landscape Road Warlingham Surrey CR6 9JT |
| Secretary Name | Carol Albutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Dorin Court, Landscape Road Warlingham Surrey CR6 9JT |
Location
| Registered Address | 34 Lower Barn Road Purley Surrey CR8 1HQ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Maurice John Albutt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £3,784 |
| Current Liabilities | £3,636 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Secretary's details changed for Carol Oettinger on 29 March 2010 (1 page) |
| 29 March 2010 | Secretary's details changed for Carol Oettinger on 29 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Maurice Albutt on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Maurice Albutt on 29 March 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 34 lower barn road purley surrey CR8 1HQ (1 page) |
| 17 March 2009 | Appointment terminated secretary carol albutt (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 25 dorin court landscape road warlingham surrey CR6 9JT (1 page) |
| 17 March 2009 | Secretary appointed carol oettinger (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 34 lower barn road purley surrey CR8 1HQ (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 34 lower barn road purley surrey CR8 1HQ (1 page) |
| 17 March 2009 | Secretary appointed carol oettinger (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 25 dorin court landscape road warlingham surrey CR6 9JT (1 page) |
| 17 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 34 lower barn road purley surrey CR8 1HQ (1 page) |
| 17 March 2009 | Appointment terminated secretary carol albutt (1 page) |
| 17 March 2009 | Director's change of particulars / maurice albutt / 12/08/2008 (1 page) |
| 17 March 2009 | Director's change of particulars / maurice albutt / 12/08/2008 (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 20 March 2008 | Appointment terminated director carol albutt (1 page) |
| 20 March 2008 | Appointment terminated (1 page) |
| 20 March 2008 | Appointment terminated (1 page) |
| 20 March 2008 | Appointment terminated director carol albutt (1 page) |
| 20 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 3 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 10 westfield avenue, sanderstead south croydon surrey CR2 9JU (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: 10 westfield avenue, sanderstead south croydon surrey CR2 9JU (1 page) |
| 8 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 9 March 2004 | Incorporation (17 pages) |
| 9 March 2004 | Incorporation (17 pages) |