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THE ALBANY DESIGN PARTNERSHIP LIMITED

Learn more about THE ALBANY DESIGN PARTNERSHIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 BROOK ST, LONDON, W1Y 2JE

THE ALBANY DESIGN PARTNERSHIP LIMITED on the map

Company type: Private Limited Company
Company number: 00732287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.13
dissolution date: 1999.02.02
last member list: 1997.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.12

List of company documents:

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Find out more information about THE ALBANY DESIGN PARTNERSHIP LIMITED. Our website makes it possible to view other available documents related to THE ALBANY DESIGN PARTNERSHIP 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: 1999.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.26
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.12.05
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.04
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLEFAX AND FOWLER DESIGN LIMITE, D, CERTIFICATE ISSUED ON 24/12/90
Form type: CERTNM
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLEFAX AND FOWLER DESIGNS LIMIT, ED, CERTIFICATE ISSUED ON 19/05/89
Form type: CERTNM
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.F. ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 07/04/89
Form type: CERTNM
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301187
Form type: SRES01
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 070388
Form type: SRES01
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301187
Form type: SRES01
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHESTER JONES LIMITED, CERTIFICATE ISSUED ON 28/04/87
Form type: CERTNM
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27

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Company directors and board members:

ROBERT MICHAEL BARKER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.07.20 - 1999.02.02
7 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
ROBERT MICHAEL BARKER (dissolve)
Director, FINANCE DIRECTOR, 1994.07.20 - 1999.02.02
7 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
DAVID BRIAN GREEN (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.10 - 1999.02.02
5 WILDWOOD RISE , LONDON
NW11 6TA
WENDY NICHOLLS (dissolve)
Secretary, INTERIOR DECORATOR, 1994.02.01 - 1994.07.20
FLAT 11 SPENCER COURT 47-49 WANDSWORTH COMMON , LONDON
SW18 2ST
FREDERIC BARRIE PEARSON (dissolve)
Secretary, 1991.11.10 - 1994.01.31
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
WILLIAM FRANCIS HALSE HODGSON (dissolve)
Director, DESIGN DIRECTOR, 1991.11.10 - 1993.02.01
265 CROXTED ROAD , LONDON
SE21 8NN
WENDY NICHOLLS (dissolve)
Director, INTERIOR DECORATOR, 1994.02.01 - 1994.07.20
FLAT 11 SPENCER COURT 47-49 WANDSWORTH COMMON , LONDON
SW18 2ST
FREDERIC BARRIE PEARSON (dissolve)
Director, FINANCE DIRECTOR, 1991.11.10 - 1994.01.31
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
ROBIN ELLIS SAMUEL (dissolve)
Director, DESIGN DIRECTOR, 1991.11.10 - 1993.02.01
27 ST JAMES AVENUE EALING , LONDON
W13 9DL

Companies near to THE ALBANY DESIGN PARTNERSHIP ltd.

Information about the Private Limited Company THE ALBANY DESIGN PARTNERSHIP 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: 2016.05.31. Reload the data