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ALBEMARLE PROPERTY INVESTMENTS LIMITED

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

Company details

CREEK END, BURLOT, ABINGDON, OXFORDSHIRE, OX14 3DJ

ALBEMARLE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00713016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.17
dissolution date: 2004.12.07
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.08.28
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.08.28
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.08.28
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.08.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.12.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, 15-17 QUEEN VICTORIA STREET, READING, BERKSHIRE RG1 1SY
Form type: 287
Date: 2002.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.05
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2002.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.28
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.06.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.06.28
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 25/06/01
Form type: RES02
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 10/05/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 2001.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 10/05/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 10/05/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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AD 09/04/99---------, £ SI 373918@.01=3739, £ IC 6933505/6937244
Form type: 88(2)R
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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AD 08/01/99---------, £ SI 168572055@.01=1685720, £ IC 5247785/6933505
Form type: 88(2)R
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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AD 05/01/99---------, £ SI 1333333@.01=13333, £ IC 5234452/5247785
Form type: 88(2)R
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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ADOPT MEM AND ARTS 16/11/98
Form type: SRES01
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: SRES13
Document description: RE BANK FACILITIES 16/11/98
Document type: ANNOTATION
Date: 1998.12.03
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/98
Document type: ANNOTATION
Date: 1998.12.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98
Document type: ANNOTATION
Date: 1998.12.03
Form type: SRES05
Document description: £ NC 10000000/5288993
£2.95
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NC INC ALREADY ADJUSTED, 22/06/98
Form type: 123
Date: 1998.11.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98
Form type: ORES10
Date: 1998.11.24

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Company directors and board members:

REYALL BUSINESS CONSULTANTS LIMITED (dissolve)
Secretary, 2001.12.20 - 2004.12.07
2 CORRIB HOUSE 7 CLARENCE TERRACE , DOUGLAS
IM2 4LS, ISLE OF MAN
BRIAN TOMLINSON (dissolve)
Director, ACCOUNTANT, 2001.12.20 - 2004.12.07
2 CORRIB HOUSE 7 CLARENCE TERRACE , DOUGLAS
IM2 4LS, ISLE OF MAN
IVAN ARTHUR NEEDHAM (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.07 - 1999.05.17
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
IVAN ARTHUR NEEDHAM (dissolve)
Secretary, COMPANY SECRETARY, 1992.05.10 - 1996.05.03
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1999.05.17 - 2000.03.17
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
GEOFFREY ARTHUR GEORGE SHEPHEARD (dissolve)
Secretary, 1996.05.03 - 1997.02.07
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
WALGATE SERVICES LIMITED (dissolve)
Secretary, 2000.03.17 - 2001.12.20
25 NORTH ROW , LONDON
W1K 6DJ
TOBIAS EDWARD HAMILTON BELLHOUSE (dissolve)
Director, 1995.07.17 - 1996.04.29
WELLINGTONIA LODGE BUCKLAND , FARINGDON
SN7 8QW, OXFORDSHIRE
PETER MICHAEL IAN CATTO (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.03 - 2001.03.12
14 HYDE PARK GARDENS , LONDON
W2 2LU
JACQUES THEODORE LOUIS DELACAVE (dissolve)
Director, ECONOMIST, 1999.09.03 - 2001.12.20
FLAT N 56 WARWICK SQUARE , LONDON
SW1V 2AJ
CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER (dissolve)
Director, 1992.05.10 - 1998.06.22
THE OLD RECTORY LITTLE BROMLEY , MANNINGTREE
CO11 2TX, ESSEX
THOMAS FARMER (dissolve)
Director, 1995.03.13 - 1998.09.10
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
MICHAEL ANDREW GILES KNOPP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1993.01.31
MIDAGH 38A EASTERN AVENUE , READING
RG1 5RY, BERKSHIRE
CHARLES OSBORNE HELVERT (dissolve)
Director, ACCOUNTANT, 1999.09.03 - 2001.12.20
BEAVERS 4 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
MITCHELL HIGGINS (dissolve)
Director, CHARTERED SURVEYOR, 1999.09.03 - 2001.12.20
BIELDSIDE MILL 23 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9AD
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Director, BARRISTER, 1998.02.17 - 1998.06.12
11 TEDWORTH SQUARE , LONDON
SW3
DAVID JOHN ANTONY JACOBS (dissolve)
Director, SOLICITOR, 1999.01.11 - 1999.02.19
15 NEW SQUARE , LONDON
WC2A 3SJ
SIMON HARCOURT JOHNSON (dissolve)
Director, SURVEYOR, 1998.03.26 - 1999.12.31
14 BATHURST MEWS , LONDON
W2 2SB
JONATHAN LIONEL JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 1995.07.17 - 1996.04.29
68 DEANSWAY , LONDON
N2 0HY
MARK FITZPATRICK KEEGAN (dissolve)
Director, PROPERTY INVESTOR, 1997.02.28 - 1999.11.04
ASHLACK HALL , KIRKBY IRELETH
LA17 7XN, CUMBRIA
ERVIN LANDAU (dissolve)
Director, SOLICITOR, 1992.05.10 - 1997.07.30
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2000.05.11 - 2001.12.20
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
JORAM SZERKOWSKI (dissolve)
Director, PROPERTY CONSULTANT, 1997.07.11 - 1998.06.22
87 CAMPDEN STREET , LONDON
W8 7EN
ANTON TIBOR TARKANYI (dissolve)
Director, INVESTMENT BANKER, 1999.01.11 - 1999.08.11
1 U 8 RAKOSLICIET , BUDAPEST
FOREIGN
HUNGARY
ROGER JAMES TAYLOR (dissolve)
Director, 2001.05.10 - 2001.12.20
APARTMENT 67 CHAEDOZ , HAUTE NEDAZ
SION CH-1997
SWITZERLAND
BRIAN TOMLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1997.09.30
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN

Companies near to ALBEMARLE PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company ALBEMARLE PROPERTY INVESTMENTS 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: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03