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ALBEMARLE BOND LIMITED

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

Company details

23 ALBEMARLE STREET, LONDON, W1S 4AS

ALBEMARLE BOND LIMITED on the map

Company type: Private Limited Company
Company number: 00567122
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.06
dissolution date: 2007.06.19
last member list: 2006.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ALBEMARLE BOND LIMITED was a Private Limited Company, registration number 00567122, established in United Kingdom on the 6. June 1956. The company was dissolved. The company was in business for 60 years and 5 months. Previous names of this company were: ASPREY (ALBEMARLE) LIMITED, ZAEHNSDORF LIMITED. The company used to be located at 23 ALBEMARLE STREET, LONDON, W1S 4AS. Business of the company ALBEMARLE BOND LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.06.19. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.08.10. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.10
£2.95
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S366A DISP HOLDING AGM 19/03/91
Form type: ELRES
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: ELRES
Document description: S386 DISP APP AUDS 19/03/91
Document type: ANNOTATION
Date: 2006.10.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/91
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COMPANY NAME CHANGED, ASPREY (ALBEMARLE) LIMITED, CERTIFICATE ISSUED ON 09/10/06
Form type: CERTNM
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 23 ALBEMARLE STREET, LONDON, W1X 4AS
Form type: 287
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, 175 R BERMONDSEY STREET, LONDON, SE1 3UW
Form type: 287
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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COMPANY NAME CHANGED, ZAEHNSDORF LIMITED, CERTIFICATE ISSUED ON 21/08/98
Form type: CERTNM
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/02/97
Form type: SRES03
Date: 1997.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18

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Company directors and board members:

FIONA JANE MORRISON (dissolve)
Secretary, 1999.04.01 - 2007.06.19
317 EARLSFIELD ROAD , LONDON
SW18 3DG
GIANLUCA BROZZETTI (dissolve)
Director, MANAGER, 2002.02.28 - 2007.06.19
23 ALBEMARLE STREET , LONDON
W15 4AS
PATRIZIA DE SANTIS (dissolve)
Director, CFO, 2005.07.28 - 2007.06.19
70 PARK DRIVE , LONDON
W3 8MB
NICHOLAS JOSEPH HARRINGTON (dissolve)
Secretary, 1992.08.10 - 1995.08.01
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
ELIZABETH PAGE (dissolve)
Secretary, 1995.08.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (dissolve)
Secretary, 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
PHILIP JOHN ARDEN (dissolve)
Director, 1999.03.31 - 2000.08.31
18 ADDISON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6AJ
DAVID JOSEPH BRASS (dissolve)
Director, BOOK DEALER, 1992.08.10 - 1997.04.23
3 LOWTHER CLOSE ELSTREE , BOREHAMWOOD
WD6 3PY, HERTFORDSHIRE
SILAS KEI FONG CHOU (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
IAN XAVIER DAHL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1999.08.31
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PAUL JONATHAN FELTON SMITH (dissolve)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
JOYCE FLORENCE FLINT (dissolve)
Director, SECRETARY, 1992.08.10 - 1998.08.13
28 PILGRIMAGE STREET , LONDON
SE1 4LL
NICHOLAS JOSEPH HARRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.10 - 1995.09.29
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
DAVID SOUTAR LOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
ROSAMOND MARY MONCKTON (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.29 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
ROBERT PROCOP (dissolve)
Director, CHEIF EXECUTIVE, 2000.07.03 - 2000.09.11
964 PACIFIC COAST HIGHWAY SANTA MONICA , CALIFONIA
CA90403
USA
ANTHONY JENNOR RAINBIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.10 - 1994.04.10
WOODMANS HASSELL STREET , HASTINGLEIGH
TN15 5JE, KENT
MICHAEL JOHN REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
GUY RIDLEY SALTER (dissolve)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB

Companies near to ALBEMARLE BOND ltd.

Information about the Private Limited Company ALBEMARLE BOND 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: 2016.05.17. Reload the data