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ALBEMARLE MARINE LIMITED

Learn more about ALBEMARLE MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

ALBEMARLE MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00360318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.04
dissolution date: 2001.03.06
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.06.19

List of company documents:

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Find out more information about ALBEMARLE MARINE LIMITED. Our website makes it possible to view other available documents related to ALBEMARLE MARINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
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EXEMPTION FROM APPOINTING AUDITORS 28/08/97
Form type: SRES03
Date: 1997.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, 42,UPPER BERKELEY STREET,, LONDON., W1H 8AB
Form type: 287
Date: 1997.05.12
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.02
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.28
£2.95
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DELIVERY EXT'D 3 MTH 30/11/94
Form type: 244
Date: 1995.09.28
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/11/92
Form type: 244
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, 77,ROYAL HOSPITAL ROAD,, LONDON., SW3 4HN
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/88 FROM:, AILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU
Form type: 287
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/87 FROM:, C/O CAPTAIN OM WATTS LTD, 45 ALBEMARLE STREET, PICCADILLY, LONDON W1X 4BJ
Form type: 287
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.12

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Company directors and board members:

GABRIELLE MARY RUBEN (dissolve)
Secretary, 1992.12.31 - 2001.03.06
8 PINE TERRACE KARORI , WELLINGTON
NEW ZEALAND
JOHN TREVOR NASH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.03.06
7 WELLINGTON HOUSE WESTERN AVENUE EALING , LONDON
W5 1EX
JACOB LIONEL RUBEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.03.06
8 PINE TERRACE KARORI , WELLINGTON
NEW ZEALAND

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Information about the Private Limited Company ALBEMARLE MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data